DAN PUNCHARD LIMITED

Company details from Companies House · United Kingdom

Company number	05106971
Company type	Private Limited Company
Status	Active
Incorporated	20/04/2004
Registered office	12 NEW ROAD, MIDDLETON, MATLOCK, DE4 4NA
Nature of business (SIC)	49410 – Freight transport by road

Credit advice and risk

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

Unlock the credit advice for DAN PUNCHARD LIMITEDCredit advice, red flags and checks on the bank account, domain and directors.Try 3 days free One-off check · €20

Doing business with DAN PUNCHARD 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.
Check this company with SafetyBizz

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

Other companies in Matlock with the same activity

All transport companies in Matlock →

Is this your company? Get it verified: a check mark on this page and protection against fraudsters misusing your name. →