ACTION FRAUD ONE LIMITED

Company profile. Action Fraud One Limited is a newly incorporated UK private limited company at 167-169 Great Portland Street, 5th Floor in Fitzrovia, Westminster, London W1W — a Fitzrovia-W1W mass-serviced-office trading-correspondence-and-registered-office address widely used by founder-led startups. The descriptive Action plus Fraud plus One wordmark plus the business-and-domestic-software-development class is consistent with a founder-led independent fraud-prevention-or-anti-fraud-software vehicle at the founder-led stage; the descriptive Action plus Fraud plus One construction is typical of founder-led independent fraud-tech-startup trading-name patterns. The Action-Fraud wordmark may invite confusion with the City-of-London-Police-Action-Fraud regulator and the candidate would do well to ensure no passing-off concerns arise. Contact channels and how they were verified. Searches surfaced only the NACE-Lursoft Latvian-business-classification portal surface, the GBComp-P-O-Co-UK serviced-office-aggregator portal surface, the UKCompanies-Lursoft-Lv UK-Companies-Latvian-mirror business-data portal surface, the ReportFraud-Police-Uk City-of-London-Police-Action-Fraud regulatory portal surface, the NAFN-Gov-Uk National-Anti-Fraud-Network government portal surface and the ActionFraud-Org-Uk Action-Fraud-City-of-London-Police-regulator portal surface — none of which carries the candidate-specific Action-Fraud-One 167-169-Great-Portland-Street-5th-Floor-Fitzrovia-W1W wordmark with verifiable officer evidence. The ActionFraud-Org-Uk domain is the City-of-London-Police-and-NFIB regulator and is not the candidate. Founder-led business-and-domestic-software-development-and-fraud-tech operators typically operate via FCA-where-regulated-and-ICO-and-Cyber-Essentials-and-NCSC-Active-Cyber-Defence awareness, named-officer Founder-LinkedIn and named-direct-dial ahead of own-domain publication. No candidate-specific own-domain, brand email or UK direct dial was recoverable. How to approach this company. Independent business-and-domestic-software-development-and-fraud-tech entrants typically consume PI-and-public-liability-and-cyber-and-tech-E-and-O-and-D-and-O insurance, ICO data-protection registration, Cyber-Essentials advisory, FCA-regulatory advisory where applicable and Xero-or-FreeAgent accounting before publishing a website. PI-and-cyber insurance, ICO registration and Cyber-Essentials advisory are natural opening pitches. Out of scope. NACE-Lursoft, GBComp-P-O-Co-UK, UKCompanies-Lursoft-Lv, ReportFraud-Police-Uk, NAFN-Gov-Uk and ActionFraud-Org-Uk are separate operators and were not used to populate channels.