ELEMENTS M&E CONTRACTING LTD
Company details from Companies House · United Kingdom
| Company number | 04429265 |
|---|---|
| Company type | Private Limited Company |
| Status | Active |
| Incorporated | 01/05/2002 |
| Registered office | 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW |
| Nature of business (SIC) | 46900 – Non-specialised wholesale trade |
| Previous name | FINE ART PROFESSIONAL SYSTEMS LTD |
About ELEMENTS M&E CONTRACTING LTD
ELEMENTS M&E CONTRACTING LTD is a private limited company based in London, registered since 2002. According to the official register, its business is wholesale: buying and reselling goods to other businesses. With 24 years on the register this is an established company. Names like this are exactly what fraudsters borrow when they pose as the real business. Wholesale is prone to clone fraud: someone poses as this company and orders or invoices in its name. Compare the email address, phone number and bank account with the official details.
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What to look out for with this type of company
- This company is in wholesale trade, where VAT carousels and fake clients appear: large orders from a new customer, on credit, in a hurry. The fake client
- 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: FINE ART PROFESSIONAL SYSTEMS LTD. Make sure invoices and contracts use the current name. Fake emails and invoices
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