- Report: #1425268
Complaint Review: CLOUD MINER PRO LIMITED -
Reported By:
Michael -
Melbourne, Victoria, Australia
Submitted:
Updated:
-
Author Not Confirmed
Why?
CLOUD MINER PRO LIMITED
HIGH ROAD, HIGH ROAD East Finchley N29ED United Kingdom
Web:
https://www.cloudminer.biz/account/
Categories:
Business Rating:
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CLOUD MINER PRO LIMITED BITCOIN SPLIT TRADING LIMITED ,BARNET, Reino Unido, BITCOIN LOUNGE LIMITED ,CAMDEN, Reino Unido, SWISS EB LIMITED ,ISLINGTON, Reino Unido, TESLA ENERGY LIMITED ,CAMDEN, Reino Unido, One pays to join the cloud mining and they do not deliver as promised, the withdrawls are fake and never arrive. Internet
This website is a fake. It is run by a Malaysian National and designed to get BTC sent to it. You never get any returns and all communications are ignored. It is a London registered business so I will be informing the authorities there to have the company closed down. cloudminer.biz/index.php
Sharifah Nadiah Binti Syed Ahmad
Country United Kingdom
Application date 10-Dec-2017
Identification data
Name AHMAD SHARIFAH NADIAH BINTI SYED
Other denominations Ahmad Sharifah Nadiah Binti Syed
First name Sharifah Nadiah Binti Syed
First Surname Ahmad
Nationality My
First appointment 09-Aug-2017
Last appointment Nov 10, 2017
CLOUD MINER PRO LIMITED (BARNET, Reino Unido)
BITCOIN SPLIT TRADING LIMITED (BARNET, Reino Unido)
BITCOIN LOUNGE LIMITED (CAMDEN, Reino Unido)
SWISS EB LIMITED (ISLINGTON, Reino Unido)
TESLA ENERGY LIMITED (CAMDEN, Reino Unido)
Company name CLOUD MINER PRO LIMITED
Other denominations CLOUD MINER PRO LIMITED
Country United Kingdom
Company number 10906737
Official address of the company HIGH ROAD, HIGH ROAD N29ED
East Finchley
Start date of activity Aug 9, 2017
Situation of the company Activa
Main activities
Corporate Purpose FINANCIAL MANAGEMENT
Main activity (UK SIC Code
2007)
70221
Main activity (Description UK
SIC 2007)
Financial management
Identification data
Company name SWISS EB LIMITED
Other denominations SWISS EB LIMITED
Country United Kingdom
Company number 10940085
Official address of the company KEMP HOUSE, 160 CITY ROAD
EC1V2NX Bunhill
Start date of activity Aug 31, 2017
Situation of the company Activa
Main activities
Corporate Purpose BANKS BANKS CENTRAL
AND LEASES
FINANCIAL
Main activity (UK SIC Code
2007)
64910
Main activity (Description UK
SIC 2007)
Financial leasing
Identification data
Company name TESLA ENERGY LIMITED
Other denominations TESLA ENERGY LIMITED
Other denominations TESLA ENERGY LIMITED
Country United Kingdom
Company number 11058237
Official address of the company BUPA HOUSE, 15 BLOOMSBURY
WAY WC1A2BA Holborn and Covent
Garden
Start date of activity Nov 10, 2017
Situation of the company Activa
Main activities
Social Object RELATED ENGINEERING
CONSULTING ACTIVITIES
SCIENTIFIC AND TECHNICAL
Main activity (UK SIC Code
2007)
71122
Main activity (Description UK
SIC 2007)
Engineering related to
scientific consulting activities
and techniques
Sharifah Nadiah Binti Syed
Ahmad
EC1V2NX 0
Ahmad EC1V2NX 0
Sharifah Nadiah Binti Syed
Ahmad
N29ED 0
Ahmad N29ED 0
Sharifah Nadiah Binti Syed
Ahmad
WC1A2BA 0
Ahmad WC1A2BA 0
Sharifah Nadiah Binti Syed
Ahmad
BARNET 0
Ahmad BARNET 0
Sharifah Nadiah Binti Syed
Ahmad
HOLBORN AND COVENT
GARDEN
0
Ahmad HOLBORN AND COVENT
GARDEN
0
Sharifah Nadiah Binti Syed
Ahmad
CAMDEN 0
Ahmad CAMDEN 0
Sharifah Nadiah Binti Syed
Ahmad
LONDON 22
Ahmad LONDON 148
Sharifah Nadiah Binti Syed
Ahmad
