MOORSPEED LTD.
Company details from Companies House · United Kingdom
| Company number | 04594635 |
|---|---|
| Company type | Private Limited Company |
| Status | Active |
| Incorporated | 19/11/2002 |
| Registered office | 17 HOYLAKE DRIVE, NORTHAMPTON, NN2 7NJ |
| Nature of business (SIC) | 45400 – Sale, maintenance and repair of motorcycles and related parts and accessories |
About MOORSPEED LTD.
MOORSPEED LTD. is a private limited company based in Northampton, registered since 2002. According to the official register, its business is trade in and repair of cars and motorcycles. With 23 years on the register this is an established company. Names like this are exactly what fraudsters borrow when they pose as the real business. VAT fraud and clocked odometers occur regularly in the car trade. Check the VAT number and the vehicle history, and only pay into an account in the company's name.
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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
- Received an invoice with a new bank account? Always call the company yourself before paying. Fake emails and invoices
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