SIFCON INTERNATIONAL PLC

Company details from Companies House · United Kingdom

Company number	00422367
Company type	Public Limited Company
Status	Active
Incorporated	25/10/1946
Registered office	NEW FORD ROAD, BRITTANIA ROAD IND ESTATE, WALTHAM CROSS, EN8 7PG
Nature of business (SIC)	46499 – Wholesale of household goods (other than musical instruments) n.e.c.

Credit advice and risk

Credit advice	€ 25.000
Equity	€ 184.300
Red flags	2
Risk	Caution

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Doing business with SIFCON INTERNATIONAL PLC? Fraudsters often use the name and number of a real, healthy company, with their own email address, phone number and bank account. Check whether your contact, email, bank details or invoice really belong to this company.
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What to look out for with this type of company

This company is in wholesale trade, where VAT carousels and fake clients appear: large orders from a new customer, on credit, in a hurry. The fake client
This company has been around for a long time. Exactly these companies get cloned: fraudsters borrow the name and number and use their own email and bank account. How to spot a clone company
Received an invoice with a new bank account? Always call the company yourself before paying. Fake emails and invoices

Other companies in Waltham Cross with the same activity

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