SHANI LIMITED

Company details from Companies House · United Kingdom

Company number	00559471
Company type	Private Limited Company
Status	Active
Incorporated	31/12/1955
Registered office	C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, 3 DORSET RISE, EC4Y 8EN
Nature of business (SIC)	14132 – Manufacture of other women's outerwear

Doing business with SHANI 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 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
Compare the sender's domain of every email letter by letter with the company's real website. Fake emails and invoices

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