DELFINO MAYFAIR LTD

Company details from Companies House · United Kingdom

Company number	00628964
Company type	Private Limited Company
Status	Active
Incorporated	28/05/1959
Registered office	123 MOUNT STREET, LONDON, W1K 3NP
Nature of business (SIC)	46190 – Agents involved in the sale of a variety of goods
Previous name	MARBLE ARCH CATERERS LIMITED

Doing business with DELFINO MAYFAIR LTD? 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
This company previously had another name: MARBLE ARCH CATERERS LIMITED. Make sure invoices and contracts use the current name. Fake emails and invoices

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