RALSH LIMITED 12163891 Incorporated 19/08/2019
This one has similarities to multiple issues raised earlier this year but is somewhat more sophisticated in that the address and postcode are both valid. The potential giveaways are
- Prefix number before address
- Single Chinese national as director
- 47910 - Retail sale via mail order houses or via Internet.
It is just possible we are being overly suspicious but given the number of conditions flagged then an Integrity Team review is probably warranted.