Offshore Company Formations 247 Offshore Company Formations 24/7 Fraudulent organization that steals people's money London, United Kingdom
You really need to know this about <b>Offshore Company Formations 247</b> before you even think about doing business with them. There is a ton of fraud associated with this company. Search for yourself.
1. Their address is as follows:
788-790 Finchley Road london nw11 7tj
Now, copy and paste the entire address into Google and do a search. You will see loads of fraudulent information about this company. Here is what I find:
1. Selective Scam
www.bobbear.co.uk/selective.htmlJun 30, 2009 viii) Fake contact details from the fraudulent website: Headquarters: 788-790 Finchley Road, London NW11 7TJ Tel: +44 (0) 20 8133 7288
2. Italian Mafia Money Laundering in Battersea London SW11
www.indymedia.org.uk/en/2009/02/422284.html?c=onFeb 17, 2009 788-790 FINCHLEY ROAD LONDON NW11 7TJ Company No. 02373000. COMPANY DIRECTORS 788-790 FINCHLEY ROAD LONDON ...
3. Zamano and friends caught stealing yet again - The Scream!
www.the-scream.co.uk The Scream! TELCOS General Telcos31 posts - 8 authors - Jan 23, 2008We know their address and phone: 788-790 Finchley Road London United KingdomNW11 7TJ Telephone: 01234 341067. Fax: 01234 34070 ...
Administrative Contact:
Labelda, Marc
companyformations247
788-790 Finchley Road
London, England nw11 7tj
United Kingdom
It says Last Updated on: 14-Jun-12 - so, as of this posting, it's about 20 days ago, so this is, indeed the latest information as of now.
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The other address associated with this company is 2 Woodbery Grove, London N12 0DR
I have included a picture that shows you where this address is. Do a Google search and then look at the map yourself and zoom into Street View on Google. It's a shady back-alley run-down apartment in a high crime area. More very suspicious information. WARNING, WARNING. This company is not to be trusted. Keep looking elsewhere.
2 Updates & Rebuttals
Mishcon de Reya solicitors
London,Other,
United Kingdom
This report is entirely wrong
#3REBUTTAL Owner of company
Thu, August 02, 2012
Company Formations 24/7 is a reputable UK Company Formation & Registration Agent, incorporating around 30,000 UK and offshore companies each year. In addition to incorporating these companies, Company Formations 24/7 also provide a Registered Office service, whereby, for privacy and other reasons, companies pay to use its office address, for postal redirection and company registration purposes.
As such, there are several thousand companies which share the address of Company Formations 24/7. Company Formations 24/7 is not responsible for the activities of its clients, which are unconnected to Company Formations 24/7 in all material respects. It is entirely wrong, therefore, and highly defamatory to suggest that there is "a ton of fraud associated" with Company Formations 24/7, and to describe Company Formations 24/7 as a "Fraudulent organization that steals people's money".
Company Formations 24/7 left the address referred to in this "complaint" in 2010. A separate registered agent operates out of 788 Finchley Road, London. It is possible that the three companies referred to in the "complaint" were not in any event registered by Company Formations 24/7.
The reference to Google's Street View is similarly misguided. The images Google took of the outside of 2 Woodbery Grove, London, were taken in July 2008, before Company Formations 24/7's office was built in 2010. Far from being a "back-alley run-down apartment in a high crime area", the office is now on a rather nice street. Anyone interested in visiting the office is welcome to do so.
MUSA
Huntsville,Alabama,
United States of America
More information
#3Author of original report
Thu, July 05, 2012
I found a picture of this shady back-alley operation run out of a low-income apartment. Please see the picture.