TOPEX LIMITED

Company details from Companies House · United Kingdom

Company number	05554391
Company type	Private Limited Company
Status	Active
Incorporated	05/09/2005
Registered office	UNIT 13 51 VILLAGE FARM ROAD, VILLAGE FARM IND ESTATE, PYLE, BRIDGEND, CF33 6BL
Nature of business (SIC)	51102 – Non-scheduled passenger air transport

Doing business with TOPEX 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.
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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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