MICHAEL HEAP LIMITED

Company details from Companies House · United Kingdom

Company number	03772188
Company type	Private Limited Company
Status	Active
Incorporated	18/05/1999
Registered office	UNIT A SPRING BANK INDUSTRIAL ESTATE, WATSON MILL LANE, SOWERBY BRIDGE, HX6 3BW
Nature of business (SIC)	52101 – Operation of warehousing and storage facilities for water transport activities
Previous name	HEAPS REMOVALS AND STORAGE LIMITED

Doing business with MICHAEL HEAP 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: HEAPS REMOVALS AND STORAGE LIMITED. Make sure invoices and contracts use the current name. Fake emails and invoices

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