|
A&P Collection Limited |
|
 |
| Address |
323 CHAPTER ROAD, LONDON, NW2
5ND |
| E-mail
|
apcollectionltd@yahoo.co.uk
apcollectionltd@yarhoo.co.uk
|
| Spam count |
7 |
| Company no. |
05769478 |
| Company
status |
Dissolved
company! |
| Company
report |
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=05769478
|
|
Action for Children |
| Spam count |
1 |
| Telephone |
Tel: 0844-873-2199* |
| Charity no. |
1097940 |
| Comments |
*Phone
number quoted is that same as that given by the
'National Blind Childrens Society' |
|
Ambertop Ltd |
|
 |
| Address |
36 REGENT ROAD, BIRMINGHAM, B21
8AS
ALLEN MILLS HOWARD & CO, 7 RETIRO STREET,
OLDHAM, LANCASHIRE OL1 1SA |
| E-mail
|
ambertop_support@hotmail.com
|
| Spam count |
7 |
| Company no. |
05333502
03753730 |
| Company
status |
Dissolved
company! |
| Company
report |
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=05333502
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=03753730
|
| Comments |
#
Two company addresses and two company numbers
associated with the same scammer |
|
Anya Ltd |
|
 |
| Address |
149 Aldborough Road South,
Ilford, Essex IG3 8HT |
| E-mail
|
info@anyaltd.co.uk
|
| Spam count |
1 |
| Telephone |
0208-503-8005 |
| Company no. |
06160359 |
| Company
status |
Active |
| Company
report |
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=06160359
|
| Other info |
From website: "Lithuanian
Orphan Fellowship Charity commercial partnership
with A.N.Y.A Ltd has now come to an end. Until a
new provider is in place, no further house to
house clothing collections will be made on
behalf of the Charity" |
| Comments |
#
Company number is not quoted on their scam
letter!
# The address in
Ilford is that of a company name "149 Aldborough
Road South (Management) Limited" [number
05826335] which has an address of 59 Stonebridge
Road, Tottenham N15 5NY.
# The address is
also given as the location of "STOP
indifference" registered as number 06451309 with
telephone 02085038005. |
|
Azzara |
|
 |
| Comments |
See under donotdelay.org |
|
Cancer Relief UK |
|
 |
| Address |
MR STEPHEN COUPE,
27 OADBY DRIVE,
CHESTERFIELD,
S41 0YF |
| Spam count |
1 |
| Telephone |
08002321820
01246209772 |
| Charity no. |
1122929 |
| Charity
report |
http://www.charity-commission.gov.uk/Showcharity/RegisterOfCharities/CharityWithoutPartB.aspx?RegisteredCharityNumber=1122929&SubsidiaryNumber=0
|
| Other info |
From the spam letter "in
participation with Textiles Solutions Ltd". |
|
Cotrado Limited |
| Address |
35 MAUD ROAD, PLAISTOW, LONDON,
E13 0JT |
| Spam count |
1 |
| Telephone |
07792-270-755 |
| Company no. |
05545502 |
| Company
status |
Dissolved
company! |
| Company
report |
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=05545502
|
|
Do
Not Delay! |
| Address |
UNIT 12 CLIPPER PARK, THURROCK
PARK WAY, TILBURY, ESSEX RM18 7HG |
| E-mail
|
info@donotdelay.org
|
| Spam count |
6 |
| Telephone |
0044-283-084-9971
0863-268-171
0283-084-9971
0791-226-9046
0137-584-0291
0844-879-4417 |
| Company no. |
05713257 |
| Company
status |
Active |
| Company
report |
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=05713257
|
| Other info |
BREAST CANCER PREVENTION
PROGRAMM
nedelsk.lt
Appointed 'agent' is Intersecond Ltd for Azzara
[registered in Lithuania No. 124013046]
Azzara VšĮ
Enterprise code 124013046
Account no. LT267044060001204079
SEB Vilniaus Bankas
Bank code 7044 |
| Comments |
#
Company number [05713257] is not quoted on their
scam letter! |
|
Dreams Come True |
| Spam count |
1 |
| Telephone |
0800-0842-757 |
| Charity no. |
800248 |
|
E.L.T. |
| Comments |
see under Little Treasures Children's Trust |
|
Europe Supplies Ltd |
| Address |
64 MOSTYN
AVENUE, WEMBLEY, LONDON, HA9 8AX |
| E-mail
|
europesuppliers@onitel.com |
| Spam count |
5 |
| Company no. |
05401427 |
| Company
status |
Dissolved
company! |
| Company
report |
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=05401427 |
|
Europe Suppliers Limited |
|
 |
| Address |
64 MOSTYN
AVENUE, WEMBLEY, LONDON, HA9 8AX |
| Spam count |
5 |
| Company no. |
05401427 |
| Company
status |
Dissolved
company! |
| Company
report |
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=05401427 |
|
European Suppliers Limited |
| Address |
64 MOSTYN
AVENUE, WEMBLEY, LONDON, HA9 8AX |
| Spam count |
1 |
| Company no. |
05401427 |
| Company
status |
Dissolved
company! |
| Company
report |
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=05401427 |
|
HANDS OF HOPE LTD |
| Address |
10 FOREST
HOUSE BUSINESS CENTRE, 8 GAINSBOROUGH ROAD,
LONDON, E11 1HT |
| Spam count |
1 |
| Company no. |
06221217 |
| Company
status |
Unknown |
| Company
report |
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=06221217 |
| Comments |
Note - same address as Isle of
Hope charity scam !!! Supposedly Lithuanian
charity 'Disabled from Birth Care Association'
registered in 'LT' as 1931197144 is supported by
this business. It is a 'family run company' -
NOT A CHARITY! |
|
Help and Support Ltd |
| Address |
137 DOVER
ROAD, NORTHFLEET, GRAVESEND, DA11 1QX |
| E-mail
|
helpsupportltd@hotmail.com |
| Spam count |
1 |
| Telephone |
|
| Company no. |
05834199 |
| Company
status |
First notification of strike-off action in
London Gazette |
| Company
report |
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=05834199 |
|
Intersecond Ltd |
| Comments |
See under donotdelay.org |
|
ISLE OF HOPE |
| Address |
10 FOREST
HOUSE BUSINESS CENTRE, 8 GAINSBOROUGH ROAD,
LONDON, E11 1HT |
| Spam count |
1 |
| Company no. |
05086042 |
| Company
status |
Small unquoted company filing only an
abbreviated balance sheet |
| Company
report |
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=05086042 |
| Comments |
PREVIOUSLY:
70 WORSLEY ROAD, LONDON, E11 3JN |
|
Island of Hope |
| Address |
10 FOREST
HOUSE BUSINESS CENTRE, 8 GAINSBOROUGH ROAD,
LONDON, E11 1HT |
| Spam count |
1 |
|
Kraslava Services Seven Limited |
| Address |
117 FARMILO
ROAD, LONDON, E17 8JN |
| Spam count |
3 |
| Company no. |
04899445 |
| Company
status |
Dissolved
company! |
| Company
report |
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=04899445 |
|
Little Treasures Children's Trust |
|
 |
| E-mail
|
info@eltclothingcollection.co.uk |
| Spam count |
2 |
| Charity no. |
1119024 |
|
Make-A-Wish Foundation |
| Address |
Unit 4NR, Leroy House, 436 Essex
Road, London N1 3QP
Unit 4N/R, Leroy House, 436 Essex Road, London
N1 3QP
Unit N/R, Leroy House, 436 Essex Road, London N1
3QP |
| E-mail
|
info@clothesaid.co.uk |
| Spam count |
4 |
| Telephone |
Tel: 0870 607 4600
Tel: 08450 722 780 |
| Company no. |
295672 |
| Company
status |
invalid company number quoted! |
| Company
report |
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=295672 |
| Comments |
The quoted 4NR
address actually shows on the Internet as:
Walltone - Export & Import Agents (Office &
Administration) based in the Essex Road area of
London. Tel: 020 72264607. |
|
National Blind Childrens Society |
| Spam count |
4 |
| Telephone |
Tel: 0844-873-2199 |
| Charity no. |
1051607 |
| Comments |
*Phone
number quoted is that same as that given by the
'Action for Children'. |
|
Olonex Limited |
|
 |
| Address |
23 HUGH
GAITSKELL HOUSE, BUTLER ROAD, LONDON, NW10 9RT |
| Spam count |
4 |
| Company no. |
04497391 |
| Company
status |
Dissolved
company! |
| Company
report |
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=04497391 |
|
Orellana Limited |
|
 |
| Address |
696 BARKING
ROAD, LONDON, E13 9JZ |
| E-mail
|
orellana_support@hotmail.com |
| Spam count |
4 |
| Company no. |
05496347 |
| Company
status |
Dissolved
company! |
| Company
report |
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=05496347 |
|
Pajurys Ltd |
| Address |
5 KING EDWARD
ROAD, LEYTON, LONDON, E10 6LE |
| E-mail
|
pajuryss@yahoo.uk.com |
| Spam count |
1 |
| Company no. |
05482825 |
| Company
status |
Dissolved
company! |
| Company
report |
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=05482825 |
|
Polotex Limited |
| Address |
131 NEASDEN
LANE, LONDON, NW10 1PS |
| E-mail
|
polotexltd@yahoo.com |
| Spam count |
2 |
| Company no. |
06240970 |
| Company
status |
Unknown
|
| Company
report |
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=06240970 |
|
PSS Ltd |
| Spam count |
1 |
|
Realmday Limited |
| Address |
10 EARLHAM
GROVE, FOREST GATE, LONDON, E7 9AW |
| E-mail
|
realmday_support@hotmail.com |
| Spam count |
3 |
| Company no. |
05187127 |
| Company
status |
Dissolved
company! |
| Company
report |
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=05187127 |
|
Rilonna Limited |
| E-mail
|
rilonna@gmail.com |
| Spam count |
1 |
| Company no. |
05996936
|
| Comments |
Company number
05996936
actually belongs to "The Happy Hen Farm
Limited" |
|
S
H C Collections Limited |
|
 |
| Address |
*FLAT 65 RIVER
COURT, CENTURION WAY, GREATER LONDON, ESSEX,
RM19 1ZZ
FLAT 3, 131 WEST HILL ROAD, BOURNEMOUTH,
DORSET, BH2 5PH |
| E-mail
|
shccollections@hotmail.com |
| Spam count |
1 |
| Company no. |
06437255 |
| Company
status |
*Non-trading company
Active |
| Company
report |
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=06437255 |
|
Silverwall Limited |
| Address |
20 MARKBY
ROAD, WINSON GREEN, BIRMINGHAM, WEST MIDLANDS
B18 4PW |
| Spam count |
1 |
| Company no. |
05433460 |
| Company
status |
First notification of strike-off action in
London Gazette |
| Company
report |
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=05433460 |
|
SOS Clothes Limited |
| Address |
BCM Box 242,
London WC1N 3XX
239 High Street, Ilford, Essex, IG1 1NE
239 High Street, Ilford, Essex, G1 1NE
56 Humberstone Road, London, E13 9NL |
| E-mail
|
info@sosclotheslimited.com |
| Spam count |
4 |
| Telephone |
07592029455
08447361844 |
| Company no. |
06564687 |
| Company
status |
Active
|
| Company
report |
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=06564687 |
| Comments |
Spam also
mentions The Tree of Hope Children's Charity. |
|
Southwest Textiles Recycling |
| Comments |
See under Dreams Come True |
|
Textiles Solutions Ltd |
| Address |
MR STEPHEN COUPE,
27 OADBY DRIVE,
CHESTERFIELD,
S41 0YF |
| Spam count |
1 |
| Telephone |
08002321820
01246209772 |
| Other info |
From the spam letter "in
participation with Cancer relief UK". |
| Comments |
No such Limited company
registered with Companies House. |
|
The Children's Welfare Foundation |
|
 |
| Address |
Fortune
International Ltd., 5 Shuttleworth Road,
Bedford, MK41 0EP |
| E-mail
|
clothingcollection@btconnect.com |
| Spam count |
1 |
| Telephone |
08448044144
|
| Charity no. |
1113250 |
| Other info |
http://www.charity-commission.gov.uk/SHOWCHARITY/RegisterOfCharities/RemovedCharityMain.aspx?RegisteredCharityNumber=1113250&SubsidiaryNumber=0
This charity is no longer trading, any clothing
collections are not or have not been connected
to the charity |
| Comments |
Other working
names: CHILDRENS WELFARE and C W F. Strangely
enough, the address quoted belongs to "FORTUNE
International", who export used second hand
clothing and shoes to east and west Africa. |
|
The Hand of Help Ltd |
|
 |
| Address |
10 FOREST
HOUSE BUSINESS CENTRE, 8 GAINSBOROUGH ROAD,
LONDON, E11 1HT
PREVIOUSLY QUOTED: 70 WORSLEY ROAD, LONDON, E11
3JN |
| E-mail
|
handofhelp@hotmail.co.uk
office@thehandofhelp.co.uk
thehandofelp@hotmail.co.uk |
| Spam count |
5 |
| Telephone |
Tel:
0783-392-8118
Tel: 0208-519-4656
Tel: 0750-764-4958
Tel: 0771-215-6475
Tel: 0208-281-0481
Text: +447903284458 |
| Company no. |
05618823 |
| Company
report |
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=05618823
|
| Other info |
Company
details quote "Retail sale of second-hand goods
in stores". |
| Comments |
The address is
actually the 'Forest House Business Centre',
location of a cleaning company, a solicitors,
and a lettings agency. |
|
The Tree of Hope Children's Charity |
| Address |
BCM Box 242,
London WC1N 3XX
239 High Street, Ilford, Essex, IG1 1NE |
| E-mail
|
info@sosclotheslimited.com |
| Spam count |
5 |
| Telephone |
07592029455
08447361844 |
| Charity no. |
1043092 |
| Company no. |
06564687
1043092* |
| Company
status |
Unknown
|
| Company
report |
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=06564687
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=1043092 |
| Other info |
*This
company number doesn't exist! If you make it a
true 8-digit number 01043092, you get "GILL
BUILDERS DECORATORS LIMITED", a dissolved
company |
| Comments |
Company number
quoted is actually SOS Clothes Limited with an
address of 56 Humberstone Road, London, E13 9NL |
|
W
& W Help Limited |
|
 |
| Address |
14 Barge House
Road, North Woolwich, London E16 2NH |
| E-mail
|
helpline1000@yahoo.co.uk |
| Spam count |
3 |
| Company no. |
06296698 |
| Company
status |
Unknown
|
| Company
report |
http://www.ukdata.com/creditreports/viewCompanyDetails.do?companyId=06296698 |
| Comments |
The quoted
address is actually a leasehold flat in Waldair
Court. |
