VISA SWIFT LIMITED

Company details from Companies House · United Kingdom

Company number	06265875
Company type	Private Limited Company
Status	Active
Incorporated	01/06/2007
Registered office	12 MAYFAIR GARDENS, WOODFORD GREEN, IG8 9AB
Nature of business (SIC)	53202 – Unlicensed carrier

Doing business with VISA SWIFT 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 Woodford Green with the same activity

All transport companies in Woodford Green →

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