Top Lock and Key Services Ltd — Locksmith Scam Profile

If you received an invoice or callout from this company

Call your bank immediately. Credit card over £100 — Section 75. Debit card — chargeback. Report to Trading Standards: 0808 223 1133. Action Fraud: 0300 123 2040.

Company details

Company name	Top Lock and Key Services Ltd
Phone number	Unknown
Address	95 Dawes Road, London SW6 7DU
Tags	london companies-house fulham sw6 sic-mismatch statement-overdue 2024

What we know

Companies House: Top Lock and Key Services Ltd, Company No. 15629979. Incorporated 9 April 2024. Active. Registered at 95 Dawes Road London SW6 7DU. SIC 41202 — Construction of domestic buildings — not a locksmith service company. CONFIRMATION STATEMENT OVERDUE — failure to file is a red flag. A locksmith company with a construction SIC code that cannot file its annual statement on time. Pattern consistent with other shell companies in this database. Requires further investigation. Report any invoice from this company to Trading Standards 0808 223 1133.

What to do if you were charged by Top Lock and Key Services Ltd

Call your bank immediately

Credit card over £100 — Section 75 of the Consumer Credit Act 1974. Debit card — chargeback. Do this today.

Report to Trading Standards

Citizens Advice — 0808 223 1133. Give them the company name, amount quoted, amount charged.

Report to Action Fraud

0300 123 2040 or actionfraud.police.uk — especially if the invoice company name differs from the one you called.

Report to Ofcom

Report the phone number at ofcom.org.uk — this can get the number suspended and shut down the operation.

💰 Report VAT fraud to HMRC

If VAT was charged on your invoice — check the VAT number at gov.uk/check-uk-vat-number and report fraud to HMRC on 0800 788 887.

All information on this page is based on publicly available sources. This is an independent public interest resource not affiliated with any organisation.

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