Craigslist, Ebay and other online buying/selling scams.
#140700 by andreasholmquist Wed Dec 19, 2012 7:11 am
I am buying OCB papers for wholesale.

Got this:
Name & Registered Office:
OCB PAPERS (UK) LIMITED
SWORD HOUSE
TOTTERIDGE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
UNITED KINGDOM
HP13 6DG
Company No. 07824385

But then this
Last Accounts Made Up To: (NO ACCOUNTS FILED)

Someone please help?
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#140704 by Michelle Wed Dec 19, 2012 7:44 am
If you are a business looking to trade with OCB papers and you are worried out their validity then you should consider running a Credit Check on them.

Companies House wrote:OCB PAPERS (UK) LIMITED

Date of Incorporation: 26/10/2011

Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
12000 - Manufacture of tobacco products
Accounting Reference Date: 31/10
Last Accounts Made Up To: (NO ACCOUNTS FILED)
Next Accounts Due: 26/07/2013
Last Return Made Up To: 26/10/2012
Next Return Due: 23/11/2013

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