SHARKEY SERVICES LTD
Company details from Companies House · United Kingdom
| Company number | 07721812 |
|---|---|
| Company type | Private Limited Company |
| Status | Active |
| Incorporated | 28/07/2011 |
| Registered office | 1 THORPE ROAD, FOREST GATE, LONDON, E7 9EA |
| Nature of business (SIC) | 53202 – Unlicensed carrier |
| Previous name | SHARKEY SERVICES LTD LTD |
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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
- This company previously had another name: SHARKEY SERVICES LTD LTD. Make sure invoices and contracts use the current name. Fake emails and invoices
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