REFUND EXCHANGE LLC

Active
30 OLD RUDNICK LANE
DOVER DELAWARE
DE 19901
UNITED STATES OF AMERICA

REFUND EXCHANGE LLC are a long established Other company type who have traded for 24 years. They operate in the upplied sector, the SIC for which is None. Their registered office is situated in the DOVER DELAWARE area of DE 19901.

Their legal country of registration is UNITED STATES. Other company types are required to file accounts on a regular basis and their last set of accounts was made up until N/A.

REFUND EXCHANGE LLC are next due to file for year 2026 by the

Their status at Companies House is Active which means they are more than likely to be trading. Their unique company number is FC024223. Their legal form is a Other company type

Details

Name REFUND EXCHANGE LLC
Company Number FC024223
Company Type Other company type
Company Status Active
SIC Code None upplied
Company Origin UNITED STATES
Incorporation Date 06/11/2002
Accounts Next Due Date
Accounts Last Made Up Date N/A
Last Modified Date 10/05/2022
Address 30 OLD RUDNICK LANE
DOVER DELAWARE
DE 19901
UNITED STATES OF AMERICA

Geolocation

Directors and Secretaries

Name Role Date of Birth Appointed Resigned

is the longest serving director having been a member of the board of REFUND EXCHANGE LLC for 0 years

Companies in Same Postcode

Entry Name Office Address Incorporation Date
"20-20 VOICE" CANCER , , , , . 17/04/2014

Companies in Same Postcode Prefix

Entry Name Office Address Incorporation Date

Mortgages and Charges

Type Created Registered Personnel Entitled Status

Description

Company number FC024223 overview of filed records at companies house for REFUND EXCHANGE LLC brought to you free by Reporting Accounts

Persons with Significant Control

Name / Statement Kind / Nature of Control / Details

REFUND EXCHANGE LLC Credit Report And Business Information

Very Low Risk 70 - 100
Low Risk 50 - 70
Moderate Risk 30 - 50
High Risk 20 - 30
Very High Risk 0 - 20

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