MOLWIN DEVELOPMENTS LIMITED

Company details from Companies House · United Kingdom

Company number	00531012
Company type	Private Limited Company
Status	Active
Incorporated	26/03/1954
Registered office	00531012 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Nature of business (SIC)	4521 – Gen construction & civil engineer

Doing business with MOLWIN DEVELOPMENTS LIMITED? 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

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