anyone know this company
Author
Discussion

Gary C

Original Poster:

14,252 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 .

9,869 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

6,466 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

20,609 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

8,268 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:

14,252 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:

14,252 posts

198 months

but someone with a bank account registered to this business tried to nick over 1/2 million pounds !

Zephyr Speedshop

2,653 posts

173 months

Yesterday (12:01)
quotequote all
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 .

9,869 posts

120 months

Yesterday (21:46)
quotequote all
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:

14,252 posts

198 months

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