Originally Posted by swiftysue
Thanks all , I have spoken to the bank & I have to wait 15 days after the statement date before I can claim so until next week .
Hoping I will get the money back . Keep you informed x
If you paid via credit card then you're fine.
If not then the company address appears to be in an expensive area of Notts : 6 Priory Park, Thurgarton, Notts, NG12 3AF
Companies House says that :
DEVELOPMENT CONSULTANTS INTERNATIONAL LIMITED
6 PRIORY PARK
Company No. 04331334
is up to date on returns, members lists and accounts.
If you want more detailed info then for £33 companieshouse.gov.uk will provide you with all the documents as to who has been a director/shareholder/secretary/holds shares etc since 2001. Combine that with some 192.com credits & you'll find a current address for one of the Cooney family without much difficulty (there appears to have been Ian Matthew Cooney & Marilyn Elizabeth Cooney as well as Andrew involved with the company/domain).
Company is listed as Active since 29/11/2001 and is designated as (85510) Sports and Recreation/Education
I'd have thought if they'd been dodgy for that length of time people might have noticed long before now?
As always above info is sourced from public records and hence no DPA applies.