THURLEY (UK) LTD

Company details from Companies House · United Kingdom

Company number	03240920
Company type	Private Limited Company
Status	Active
Incorporated	22/08/1996
Registered office	SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, CM9 8LZ
Nature of business (SIC)	50200 – Sea and coastal freight water transport
Previous name	1ST AUDIO ACTIVE LIMITED

Credit advice and risk

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

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Doing business with THURLEY (UK) 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: 1ST AUDIO ACTIVE LIMITED. Make sure invoices and contracts use the current name. Fake emails and invoices

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