The Great Phone Call Con (enero 2004 - agosto 2004)
http://news.bbc.co.uk/1/hi/business/4397308.stm
http://translate.google.co.uk/transl...s&hl=&ie=UTF-8
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The following are the companies and numbers that were sent to the BBC for the programme.
The BBC investigation took place at the end of 2005 but the internet services had already been shut down at the end of 2004 (August).
Registered No.: 03396559
Name: TELECOM ONE LIMITED
SONDERGAARD, MORTEN DIRECTOR Resigned: 30/10/1998
Telecom One supplied 3,500 premium rate internet phone numbers (0909967xxxx)
(all the numbers recieved thousands of complaints from the UK public)
Premium Media Communications
Spanish Companies House
Enrique Dubois
Morten Sondergaard Pedersen appt Oct 2003
Icstis contact details
Enrique Dubois, 0034 6618 3999
Cl. Del Ter 27 Bajos Izqueirda, 07009 Poligono Son Fuster, Palma De Mallorca, C.I.F: B-57161366, Spain
09099673654 to 09099673953 = 300
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Amara Amichi 2000 SL
Spanish Companies House
Maxiliano De Silva Muro
Can Puigdorfila 2,1-B-07001 Palma De Mallorca,Spain
Icstis contact details
Jorge de la Riva
C ter 27 Bajo Iz,Palma De Mallorca,Spain
09099677600 to 09099679299 = 1700
09099679608 to 09099679907 = 300
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Inversion Zarnoza Sl
Icstis contact details
C/ Murillo 15, Apt 13, Nova Sta Ponsa, 07180, Spain
web
C/ Can Puigdorfila, 2 1º B, PALMA DE MALLORCA, BALEARES, 07001
09099677600 to 09099678099 = 500
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Cala De Plata SL
Spanish Companies House
Maxiliano De Silva Muro
Can Puigdorfila 2,1-B-07001 Palma De Mallorca,Spain
Icstis contact details
Sussana Heinkel,
susanna@bingos.com
Passeig de l’arbreda 15, Llucmajor, Mallorca, 07609, Spain
09099678100 to 09099678599 = 500
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Mesa rotation SL
Spanish Companies House
Maxiliano De Silva Muro
Can Puigdorfila 2,1-B-07001 Palma De Mallorca,Spain
Icstis contact details
Celia Constante, Can Puigdorfila 2,1-B-07001 Palma De Mallorca,Spain
09099678600 to 09099679099 = 500
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Middleton holdings ltd
Templar House, Don Road, St Helier, Jersey JE1 2TR, GB
Icstis contact details
c/o Amara Amichi, C ter 27 Bajo Iz, Palma De Mallorca, Spain
09099679100 to 09099679299 = 200
09099679608 to 09099679907 = 300
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Quizir SL
Spanish Companies House
Maxiliano De Silva Muro
Can Puigdorfila 2,1-B-07001 Palma De Mallorca,Spain
Icstis contact details
Jose Balle
Can Puigdorfila 2,1-B-07001 Palma De Mallorca,Spain
09099673544 to 09099673578 = 35
09099673579 to 09099673598 = 20
09099675000 to 09099675099 = 100
09099676060 to 09099676459 = 400
09099677100 to 09099677599 = 500
C.I.F.: B57273625
DENOMINACIÓN: QUIZIR SL.(EXTINGUIDA)
DOMICILIO SOCIAL: CALLE CA N PUIGDORFILA, 2
DOMICILIO ANTERIOR: AVENIDA JAUME III, 4
LOCALIDAD: 07001 PALMA DE MALLORCA (BALEARES)
FORMA JURÍDICA: SOCIEDAD LIMITADA
FECHA CONSTITUCIÓN: 14/04/2004
CAPITAL SOCIAL: 3.100 EUROS
ACTIVIDAD: 1843000 - Servicios tecnicos:ingenieria,arquitectura, urbanismo. etc
CNAE 7420 Servicios técnicos de arquitectura e ingeniería y otras actividades relacionadas con el asesoramiento técnico
OBJETO SOCIAL:
1. LA PROMOCION DE TODA CLASE DE URBANIZACIONES Y EDIFICACIONES, LA TENENCIA, ADMINISTRACION, COMPRAVENTA, PERMUTA, ARRENDAMIENTO, EXPLOTACION, CONSTRUCCION, REFORMA Y TRASPASO DE TODA CLASE DE BIENES INMUEBLES, YA SEAN
Nombramientos:
(FECHA: 01/06/2004, REG.MERCANTIL: BALEARES, Nº ANUNCIO: 250293)
ADMINISTRADOR: D******** S***** J****
ADMINISTRADOR: DE LA M*** A***** C*****
(FECHA: 21/07/2004, REG.MERCANTIL: BALEARES, Nº ANUNCIO: 327405)
ADMINISTRADOR: P******* M***** S**********
ADMINISTRADOR: DUBOIS CHICHARRO ENRIQUE
(FECHA: 22/10/2004, REG.MERCANTIL: BALEARES, Nº ANUNCIO: 444533)
ADMINISTRADOR UNICO: DE SILVA MURO MAXIMILIANO
(FECHA: 08/11/2005, REG.MERCANTIL: BALEARES, Nº ANUNCIO: 469287)
LIQUIDADOR: DE MURO SILVA MAXIMILIANO
APODERADO: B**** M**** M**** R***
Declaracion de unipersonalidad:
(FECHA: 22/10/2004, REG.MERCANTIL: BALEARES, Nº ANUNCIO: 444533)
SOCIO UNICO. DE SILVA MURO MAXIMILIANO
Disolucion:
(FECHA: 08/11/2005, REG.MERCANTIL: BALEARES, Nº ANUNCIO: 469287)
CAUSA DE LA DISOLUCION: VOLUNTARIA.
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http://www.phonepayplus.org.uk/outpu...-diallers.aspx
ICSTIS cuts off rogue diallers
19/10/2004
http://www.parliament.the-stationery...t/51219w12.htm
Rogue Dialling
19 Dec 2005 : Column 2331W
Alun Michael:
As ICSTIS has not had any complaints since May, Premium Media Communications may have withdrawn from the UK dialler market. However ICSTIS plans to write to this company shortly to give it notice of the withdrawal of its licence to operate diallers. This means that no phone company can give Premium Media Communications premium rate numbers for dialler services.
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la codicia a corto plazo de unos pocos
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