WEBSITE HAS BEEN SUSPENDED. FRAUD AND PENDING LEGAL ACTION AND POSSIBLE CRIMINAL CONVICTION.
Shirley Mowla (AKA: Shirley De Vries) has breached signed contractual agreements and has committed fraud against Companies House, HMRC, ICO (Information Commissioner's Office) and GDPR regulations.
An investigation into the business activities of Spinning Top Activities is now taking place and the Police are involved due to fraud.
- This website and associated services have been suspended due to non payment of substantial amounts owed on a signed agreement for services provided.
- The company Spinning Top Activities is high risk.
- Their Accounts and Confirmation Statements at Companies House are overdue.
- They have have attempted to Strike Off the company which was rejected and suspended on 12th March 2024.
- The company information can be found on Companies House: https://find-and-update.company-information.service.gov.uk/company/11847395
- Background check must be run before entering into business with SPINNING TOP ACTIVITIES CENTRES LTD - Company number 11847395 and also SPINNING TOP CENTRES LTD - Company numberĀ 14900624
- Use extreme caution when trading with this company. Background checks must be run first as they are high risk.