KEY WORLDWIDE LOGISTICS LTD

Company details from Companies House · United Kingdom

Company number	04146396
Company type	Private Limited Company
Status	Active
Incorporated	23/01/2001
Registered office	UNIT 28 BUSINESS IN FOCUS, MAIN AVENUE, TREFOREST IND ESTATE PONTYPRIDD, CF37 5UR
Nature of business (SIC)	52103 – Operation of warehousing and storage facilities for land transport activities

Doing business with KEY WORLDWIDE LOGISTICS 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

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