Shen zhen shi yi bai wang luo ke ji you xian gong si Shenzhen Xinglexiang Tongxun Qicai Youxian Gongsi Shang hai chang yi ji dian ke ji you xian gong siĥ2 ARUNDEL DRIVE BOREHAMWOOD HERTFORDSHIRE WD6 2NE MULTI LEGEND INTERNATIONAL TRADING LIMITED HM REVENUE AND CUSTOMS RUBY HOUSE 8 RUBY PLACE ABERDEEN AB10 1ZP HANGZHOU CHEERAY NETWORK TECHNOLOGY CO LTDĦ7 HARTFIELD CRESCENT LONDON GREATER LONDON SW19 3RZ SHEN ZHEN YING CHANG SHENG DIAN ZI KE JI YOU XIAN GONG SIĢ6C TECHNOLOGY HOUSE LISSADEL STREET SALFORD M6 6AP Shen zhen ying chang sheng dian zi ke ji you xian gong si RECENTLY CHANGED VAT NUMBER Was using GB239800400 RECENTLY CHANGED VAT NUMBER Was using GB153656206 RECENTLY CHANGED VAT NUMBER Was using GB167452784 RECENTLY CHANGED VAT NUMBER Was using Gb225595884 SUITE LP35097 20-22 WENLOCK ROAD LONDON N1 7GU RECENTLY CHANGED VAT NUMBER Was using GB193068295 SHENZHEN YUCHUANGXINGYE TECHNOLOGY CO LTD Shenzhen Yuchuangxingye Technology Co.,Ltd

RECENTLY CHANGED VAT NUMBER Was using GB184447875 RECENTLY CHANGED VAT NUMBER Was using GB 184057206 RECENTLY CHANGED VAT NUMBER Was using GB 201986610Ĥ7 RIDGEWAY CLIFTON SWINTON MANCHESTER M27 8QW RECENTLY CHANGED VAT NUMBER Was using GB153552615Į-BEST OFFICE 132-134 GREAT ANCOATS ST MANCHESTER M4 6DE SHENZHEN SHI HUI YI FENG DIAN ZI YOU XIAN GONG SI Shenzhen Shi Hui Yi Feng Dian Zi You Xian Gong Si RECENTLY CHANGED VAT NUMBER Was using GB 241728708 RECENTLY CHANGED VAT NUMBER Was using GB 192272893 RECENTLY CHANGED VAT NUMBER Was using GB188048182ĥ2 ARUNDEL DRIVE BOREHAMWOOD HERTSFORDSHIRE WD6 2NE SHENZHEN TIANDINONGCHANG TRADE COMPANY LIMITED Shenzhen Tiandinongchang Trade Company Limited RECENTLY CHANGED VAT NUMBER Was using RO8744251

RECENTLY CHANGED VAT NUMBER Was using GB256315606īLOCK AE UNIT 3,ORIENTAL CA 105 EADE ROAD TOTTENHAM LONDON N4 1TJ VAT PROCESSING OFFICE MANCHESTER ONE 53 PORTLAND STREET MANCHESTER M1 3LD RECENTLY CHANGED VAT NUMBER Was using GB182163907 The sellers below have either changed their VAT number recently, trading with dissolved companies, trading with dormant companies or seem to be using VAT numbers not registered in their name.ĩ PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN CF37 2RR Most of the sellers are now no longer trading and have setup new accounts under new identities to complete the fraud and evade the VAT they owe. We started compiling our list of sellers in 2015.

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