HS1 LIMITED

Company details from Companies House · United Kingdom

Company number	03539665
Company type	Private Limited Company
Status	Active
Incorporated	02/04/1998
Registered office	5TH FLOOR, KINGS PLACE, 90 YORK WAY, LONDON, N1 9AG
Nature of business (SIC)	49319 – Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Previous name	UNION RAILWAYS (NORTH) LIMITED

Doing business with HS1 LIMITED? 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: UNION RAILWAYS (NORTH) LIMITED. Make sure invoices and contracts use the current name. Fake emails and invoices

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