Online Company Formation UK & One-Day Limited Company ... ukinco
Complaint 51057 Details

coddan cpm ltd is a scammer of id thief.
They use cyber bullying to get information not needed by Companies house...
But can/could be use for fraud... here is their game plan....you fill out the form on their internet for uk company format...pay them …and then wait …they will send this lovely letter

and then they send you this ...
Due to the implementation of 2007 Money Laundering Regulations we are required to ask for copies of the identification of company directors and beneficial owners of all newly registered companies via e-mail first and by post within 14 working days.
We require: -
- Valid proof of ID (valid passport, driving license, National ID card, firearms certificate or shotgun licence) for a company' beneficiary owner (who can be a company director and a shareholder);
- Proof of address (instrument of a court appointment, current council tax demand letter or statement, current bank or credit/debit card statements (but not ones printed off the internet), utility bills (but not ones printed off the internet)) for a company' beneficiary owner;
- We have attached two documents to this e-mail, and these need to be duly completed and signed.

Please note that one single document cannot be used as an ID and a proof of address.
These documents must be certified by any of these professional bodies:

- Family GP;
- Accountant;
- Civil Servant;
- Solicitor;
- Notary;
- Post Office branch employee; or
- Commissioner for oaths

In addition to providing a written certification on the copy document to confirm the identification of the applicant, the certifying individual should also provide their business contact details.

If you are an overseas based client you should provide us copies of passport(s) and utility bill(s) with the notarised translation into English.
NEVER GIVE YOUR PASSPORT ...IT CAN BE USED TO MAKE AN FALSE ONE EASY... WATCH THE VIDEO
British fraudsters http://www.youtube.com/watch?v=s2ZpUrEbecw
http://www.youtube.com/watch?v=h6GAyllDK_Y&feature=related

To learn more about the Anti Money Laundering Regulations, requirements and obligations, please read the relevant information at: http://www.hmrc.gov.uk/mlr/mlr8.pdf
About the Process
Your order has already been submitted for the registration by now and will be registered shortly.
Be advised that we will not send the corporate documents until we receive the requested due diligence documents from you. You can send them initially via e-mail as a reply and then send them by the registered post or courier to the address on the signature of this e-mail (this is advisable to avoid any loss of documents).
You have a time frame of 14 days to comply with this procedure - failure to do so will result in receiving one more reminder from our side, and then - a notice of resignation and a further notification to the SOCA (Serious and Organised Crime Agency).
The ABOVE IS CYBER BULLYING …CALL SOCA ABOUT THEM USING THIS PROCESS FOR . ..ID DATA MINIG




but what they ask in the base for Id theif and fraud in UK

British fraudsters http://www.vice.com/rule-britannia/fraud-part-2-of-3
Do what I did call SoCa
Contact SOCA
SOCA | SOCA: Serious Organised Crime Agency
www.soca.gov.uk/
National police unit responsible for pro-active operations against serious and organised crime. Profile and areas of focus.

Serious Organised Crime Agency
PO Box 8000
London
SE11 5EN
The 24/7 telephone number for SOCA is 0370 496 7622. Call for general enquiries or to verify a person as a SOCA officer.
CONTACT ACTION FRAUD http://www.actionfraud.org.uk/ 0300 123 2040
OR THE INTERNATIONAL DIRECT LINE 44 (0)161 234 9230
ic 3.org Internet Crime Complaint Center (IC3) | Home www.ic3.gov/

www.complaintsboard.com/
THERE ARE MORE LIKE AS THEY DEAL WITH AMERIANS THE

http://www.fbi.gov/
Contact FBI Headquarters
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
(202) 324-3000

SECRET SERVICE, FTC
1. Federal Trade Commission www.ftc.gov/
About Identity Theft
2. Online: Use our secure complaint form.
3. Phone: Call our toll-free Identity Theft helpline: 1-877-ID-THEFT (1-877-438-4338); TTY: 1-866-653-4261


1. U.S. Department of State www.state.gov/

Council of Better Business Bureaus
4200 Wilson Blvd, Suite 800
Arlington, VA 22203-1838
Phone: 1 (703) 276.0100
Fax: 1 (703) 525.8277
https://www.bbb.org/scam/report-a-scam/

with any of this they have/can/will finished the ID theif with in 2 years
- Valid proof of ID (valid passport, driving license, National ID card, firearms certificate or shotgun licence) for a company' beneficiary owner (who can be a company director and a shareholder);
- Proof of address (instrument of a court appointment, current council tax demand letter or statement, current bank or credit/debit card statements (but not ones printed off the internet), utility bills (but not ones printed off the internet)) for a company' beneficiary owner;
- We have attached two documents to this e-mail, and these need to be duly completed and signed.