ENTERPACK LTD
Company details from Companies House · United Kingdom
| Company number | 02742003 |
|---|---|
| Company type | Private Limited Company |
| Status | Active |
| Incorporated | 21/08/1992 |
| Registered office | THE HOMESTEAD, WATLING STREET, POTTERSPURY, TOWCESTER, NN12 6LH |
| Nature of business (SIC) | 46690 – Wholesale of other machinery and equipment |
| Previous name | THE ROUGH DIAMOND TRADING COMPANY LIMITED |
About ENTERPACK LTD
ENTERPACK LTD is a private limited company based in Towcester, registered since 1992. According to the official register, its business is wholesale: buying and reselling goods to other businesses. With 34 years on the register this is an established company. Names like this are exactly what fraudsters borrow when they pose as the real business. Wholesale is prone to clone fraud: someone poses as this company and orders or invoices in its name. Compare the email address, phone number and bank account with the official details.
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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: THE ROUGH DIAMOND TRADING COMPANY LIMITED. Make sure invoices and contracts use the current name. Fake emails and invoices
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