FXCRYPTO MARKETS LIMITED 12154370 Incorporated 13/08/2019
This looks like yet more of the same
- No postcode provided
- Withers Close is totally unknown in Alford
- The Initial Shareholding address has a valid postcode in Truro (about as far away as you can get from Alford!) but the address given is fallacious there and anywhere else for that matter!
- SIC recorded as 70221 - Financial management.
and we also have
UKBOT GLOBAL LIMITED 12154380 Incorporated 13/08/2019
This one is using the same questionable data as UK TRADE GLOBAL LIMITED 12018526 which I flagged as an issue back in May and remains as an issue now.
More jobs for the Integrity Team?