GRAFF DIAMONDS LIMITED

Company details from Companies House · United Kingdom

Company number	00678883
Company type	Private Limited Company
Status	Active
Incorporated	23/12/1960
Registered office	29 ALBEMARLE STREET, LONDON, W1S 4JA
Nature of business (SIC)	32120 – Manufacture of jewellery and related articles

Credit advice and risk

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

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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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