SIMBA PLASTICS LTD / Non-Delivery Scam

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SIMBA PLASTICS LTD

sales@simbaplasticsltd.co.uk
Tel: +447467864896 / +44845 458 1701
Fax:+448447740959
Company No. 04083671
Comapany Operating address:11 MAIN DRIVE,
EAST LANE BUSINESS PARK,
WEMBLEY,MIDDLESEX,HA9 7NA
Company Registration Address:7 THEODORA WAY,
PINNER,MIDDLESEX, HA5 2RA.
Country of Origin: United Kingdom

Beneficiary Bank: HALIFAX PLC
Bank Address:Milton keynes, United Kingdom
Beneficiary : Simba Plastics Ltd
BIC/SWIFT CODE:HLFXGB21P15
IBAN:GB56HLFX11083400591813

Domain name:
        simbaplasticsltd.co.uk

    Registrant:
        usjsll

    Registrant type:
        Other UK Entity (e.g. clubs, associations, many universities)

    Registrant's address:
        56 dement road
        london
        london
        LS1 3EE
        United Kingdom

    Data validation:
        Nominet was not able to match the registrant's name and/or address against a 3rd party source on 22-Sep-2014

    Registrar:
        eNom, Inc. [Tag = ENOM]
        URL: http://www.enom.com

    Relevant dates:
        Registered on: 22-Sep-2014
        Expiry date:  22-Sep-2015
        Last updated:  22-Sep-2014

    Registration status:
        Registered until expiry date.

    Name servers:
        dns1.registrar-servers.com
        dns2.registrar-servers.com
        dns3.registrar-servers.com
        dns4.registrar-servers.com
        dns5.registrar-servers.com