Another suspicious finance sector registration

Data Issues
#1

AITRADING CENTER LIMITED 12174961 Incorporated 27/08/2019

This is yet more of the same

  1. No postcode provided
  2. There are a few instances of 86 Hounslow Rd nationwide BUT NONE OF THEM connect to
  3. Snelston, the only instance of which is a small Derbyshire village.
  4. The Initial Shareholding address does not have a postcode either; unsurprisingly there is no instance of Kingsway North that remotely connects with Holmesfield
    5 SIC recorded as 70221 - Financial management.

THE LIST JUST KEEPS GETTING LONGER!

#2

Yet another suspicious finance sector registration

TERRA GLOBAL CORPORATION LIMITED 12260850 Incorporated 14-10-2019

  1. No postcode provided
  2. We can find no evidence that Megatower, 107 Seafield Street exists in Llanynghenedl or anywhere else in the UK.
  3. The Initial Shareholding address cannot be found either
  4. 64301 - Activities of investment trusts