MONEX DISTRIBUTION LTD.

Company details from Companies House · United Kingdom

Company number	01213216
Company type	Private Limited Company
Status	Active
Incorporated	20/05/1975
Registered office	LAKE ROAD LAKE ROAD, LEEWAY INDUSTRIAL ESTATE, NEWPORT, NP19 4WN
Nature of business (SIC)	49410 – Freight transport by road
Previous name	MCL DISTRIBUTION LIMITED

Doing business with MONEX DISTRIBUTION 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 transport or logistics, where fake carriers and double brokering are most common: never let anyone load without calling a number you looked up yourself. How to spot a fake carrier
In cargo theft without a break-in, the load is simply handed to the wrong driver. Ask for the driver's name and registration in advance and check them at loading. Cargo theft without a break-in
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: MCL DISTRIBUTION LIMITED. Make sure invoices and contracts use the current name. Fake emails and invoices

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