SMART PLASTIC CARDS LTD

Company details from Companies House · United Kingdom

Company number	04416632
Company type	Private Limited Company
Status	Active
Incorporated	15/04/2002
Registered office	UNIT B2 EAGLE TRADING ESTATE, EAGLE STREET, MONMORE GREEN, WOLVERHAMPTON, WV2 2AQ
Nature of business (SIC)	32990 – Other manufacturing n.e.c.

Credit advice and risk

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

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Doing business with SMART PLASTIC CARDS 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 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
Received an invoice with a new bank account? Always call the company yourself before paying. Fake emails and invoices
Compare the sender's domain of every email letter by letter with the company's real website. Fake emails and invoices

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