Subject: Your recent enquiry REF SC486003/DL
From: "fraud" <[email-masked]>
To: <[email-masked]>
Date: Mon, 11 May 2015 14:59:55 +0100

Dear Mr Biden
 
EXMOB ENERGY LTD COMPANY NUMBER SC486003
 
Thank you for your recent enquiry regarding the above company.
 
I have checked our records and you were shown as a shareholder on the
Incorporation documents of the company.  I have enclosed a copy for
information.

Companies House acts primarily as a registry of company information. 
Currently we do not have any powers to verify or validate the
information - including signatures - contained on them. The person, or
company, filing the documents is responsible for the content of them;
our statutory duty is to register the documents in line with the
Companies Act.
 
We cannot refuse to register any document delivered for registration,
if on face value, it is correctly completed.  If we did, we would be in
breach of our own statutory duty under the Companies Act.  
 
Companies House is also working very closely with relevant law
enforcement agencies, the aim of which is to reduce economic crime,
particularly identity theft.  Details of your complaint can be referred
for investigation.  If they require any further information they may
contact you directly. However, I would also still advise you to report
the incident your local police yourself.
 
I will now write to the company at it's registered office and to the
company director shown on our records requesting their comments on the
matter.  Should I receive a response I will contact you to let you know
the outcome.  The Registrar will also consider taking action to remove
the company from the register.
 
For further advice and support relating to matters of fraud, please
visit Action Fraud, the UK’s national fraud reporting centre via their
website: www.actionfraud.police.uk  or the relevent authority in
America. 
 
I regret that I am unable to send you a more favourable reply. 
However, I hope that we have clarified our position.  If you require any
further information regarding this matter please contact me.
 
Yours sincerely
 
Diane Lewis
Fraud Team
Integrity Unit
Companies House

 

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