Thank you for your email.
We apologise that you are receiving mail for the company, but your address is shown as their registered office address.
Examination of our records shows your address as the registered office address of the company.
The first set of measures in the Economic Crime and Corporate Transparency Act came into effect on 4 March 2024, providing Companies House with new and enhanced powers. Find out more: Changes to UK company law – Changes to UK company law
Please respond to this email with the following information for us to investigate your case:
·Your name XXXXXXXXXXXXX
·Your association with the address Agent for the Landlords
·The company name and number using this addressXXXXXXXXXX
·A summary of the reason for your address removal request, which can be but is not limited to:
·Fraudulent address usage (permission never granted for use) Fraudulent address usage
·The company is no longer at the address/has moved
·The company no longer has permission to use the address
We also require supporting evidence to confirm your link to the address, for example:
·A Utility Bill – dated within the last 6 months
·A Land Registry Deed – dated within the last 12 months
·A written agreement – allowing the company to use the address
·Documents showing the company’s rights to the address – such as leasehold or freehold
If you are a Service Provider:
Please complete a form RP07 and attach written evidence of the start and end of a contract between yourselves and the disputed company.
The form RP07, along with the upload link and further guidance, is available at: Apply to change an address (RP07) – GOV.UK
It’s important to include all the information listed above in your reply. Without this, your case could be delayed.
Any allegations or suspicions of fraudulent behaviour should be reported to Action Fraud (Action Fraud), the national fraud and cybercrime reporting centre for the Police. You can do this by visiting their website or phoning 0300 123 2040.
If you require any further assistance, please do not hesitate to contact us.
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Good Afternoon,
I act for the Landlords at XXXXXXXXXXXX
I have today discovered a Chinese National Hong Ni has registered his Company
at this address as at November 22 2024.
Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued – link opens in a new window – 1 page(1 page)
22 Nov 2024
Registered office address changed from PO Box 4385 15430846 – Companies House Default Address Cardiff CF14 8LH to xxxxxxxxxxxxx on 22 November 2024
Please advise how this fraudulent action can be rectified?