Online Scam Report Ltd

Active status, founded 2 years ago, confirmation overdue 3 months, 3 employees, revenue range: 0-1m, virtual address, 1 director, 1 owner, solo founder, located in London. Operates in Finance → Investment trusts; Security services → Investigations.

Mcmaster Neil owns this company. The list of owners was changed two years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Mcmaster Neil is the directors of this company. The list of directors was changed two years ago.

The company was incorporated two years ago on May 25, 2024.

The registration address is E16 2DQ, United Kingdom, London, International House, 12 Constance Street. The address is virtual address as 574 companies registered at the address.

No export country data available for this company. (non-official data, calculated by Corpsignals)

No import country data available for this company. (non-official data, calculated by Corpsignals)

No port data available for this company. (non-official data, calculated by Corpsignals)

No transport mode data available for this company. (non-official data, calculated by Corpsignals)

The company operates in Finance → Investment trusts; Security services → Investigations.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.