SCIROCCO LTD
Company details from Companies House · United Kingdom
| Company number | 06904972 |
|---|---|
| Company type | Private Limited Company |
| Status | Active |
| Incorporated | 13/05/2009 |
| Registered office | 27 OLD GLOUCESTER ROAD, LONDON, WC1N 3AX |
| Nature of business (SIC) | 46140 – Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
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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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