H.E.OLBY & CO.LIMITED

Company details from Companies House · United Kingdom

Company number	00538335
Company type	Private Limited Company
Status	Active
Incorporated	22/09/1954
Registered office	299/313 LEWISHAM HIGH STREET, LEWISHAM, LONDON, SE13 6NW
Nature of business (SIC)	46130 – Agents involved in the sale of timber and building materials

Credit advice and risk

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

Unlock the credit advice for H.E.OLBY & CO.LIMITEDCredit advice, red flags and checks on the bank account, domain and directors.Try 3 days free One-off check · €20

Doing business with H.E.OLBY & CO.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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