anyone know this company
anyone know this company
Author
Discussion

Gary C

Original Poster:

14,269 posts

198 months

Thursday 13th November
quotequote all
ADTG LTD
Company number 16776144

Registered office address
169 Great Western Street, Manchester, England, M14 4LL


https://find-and-update.company-information.servic...

MDMA .

9,873 posts

120 months

Thursday 13th November
quotequote all
No. But he’s “Dutch”, company just registered to a residential road in Moss Side, so good luck with whatever you need!

Beggarall

581 posts

260 months

Thursday 13th November
quotequote all
Looks like a very newly registered company with a sole director working in non-specialised wholesale - not much other info out there but you could try looking up the director to see what he has been up to. How have you come across them?

JQ

6,477 posts

198 months

Thursday 13th November
quotequote all
MDMA . said:
No. But he s Dutch , company just registered to a residential road in Moss Side, so good luck with whatever you need!
And 19yrs old.

I suspect we're all intrigued, what have they been up to OP?

BertBert

20,613 posts

230 months

Thursday 13th November
quotequote all
well we've named, so I suspect shaming is a step too far!

Mad Maximus

737 posts

22 months

Thursday 13th November
quotequote all
Start a new thread without the name. Then we can work it out. smile

normalbloke

8,277 posts

238 months

Thursday 13th November
quotequote all
JQ said:
MDMA . said:
No. But he s Dutch , company just registered to a residential road in Moss Side, so good luck with whatever you need!
And 19yrs old.

I suspect we're all intrigued, what have they been up to OP?
Attempted mortgage fraud/scam I’d say.

Gary C

Original Poster:

14,269 posts

198 months

Thursday 13th November
quotequote all
normalbloke said:
JQ said:
MDMA . said:
No. But he s Dutch , company just registered to a residential road in Moss Side, so good luck with whatever you need!
And 19yrs old.

I suspect we're all intrigued, what have they been up to OP?
Attempted mortgage fraud/scam I d say.
I could not confirm wink

Of course someone could be using the named director and address as a front.

Gary C

Original Poster:

14,269 posts

198 months

Friday 14th November
quotequote all
but someone with a bank account registered to this business tried to nick over 1/2 million pounds !

Zephyr Speedshop

2,656 posts

173 months

not stricktly related.

but some one of the same name pops up on page 21 of this company. https://find-and-update.company-information.servic...

out of interest what it the world is going on with this LLP . 430 officers apointed over a 1 year period?


MDMA .

9,873 posts

120 months

Zephyr Speedshop said:
not stricktly related.

but some one of the same name pops up on page 21 of this company. https://find-and-update.company-information.servic...

out of interest what it the world is going on with this LLP . 430 officers apointed over a 1 year period?
But that would make him 9 years old at the time! Probably someone with the same name.
As for the second part, all upstanding members of the community. Nothing dodgy going on at all.

Gary C

Original Poster:

14,269 posts

198 months

Tuesday
quotequote all
Its insane that they have all this data of obvious suspicious activity and do nothing with it.


Peter3442

442 posts

87 months

Tuesday
quotequote all
Is it a coincidence that the name is similar to ADT Fire and Security, an alarm company, also based in Manchester?

Gary C

Original Poster:

14,269 posts

198 months

Wednesday
quotequote all
Peter3442 said:
Is it a coincidence that the name is similar to ADT Fire and Security, an alarm company, also based in Manchester?
I imagine its been set up using someones identity they have stolen with a really dodgy bank account.

Red Devil

13,367 posts

227 months

Zephyr Speedshop said:
not stricktly related.

but some one of the same name pops up on page 21 of this company. https://find-and-update.company-information.servic...

out of interest what it the world is going on with this LLP . 430 officers apointed over a 1 year period?
No idea, but whatever it was the company was dissolved over a decade ago.

CanAm

12,177 posts

291 months

Peter3442 said:
Is it a coincidence that the name is similar to ADT Fire and Security, an alarm company, also based in Manchester?
ADT are a well established and respected company of course, so possibly the company in question have chosen a similar sounding name for effect.

Glassman

24,070 posts

234 months

CanAm said:
Peter3442 said:
Is it a coincidence that the name is similar to ADT Fire and Security, an alarm company, also based in Manchester?
ADT are a well established and respected company of course, so possibly the company in question have chosen a similar sounding name for effect.
Alarm bells are ringing.

Yellow Lizud

2,745 posts

183 months

Glassman said:
Alarm bells are ringing.
smile Very good!