BASIC AYURVEDA LTD
Company details from Companies House · United Kingdom
| Company number | 07758844 |
|---|---|
| Company type | Private Limited Company |
| Status | Active |
| Incorporated | 01/09/2011 |
| Registered office | BASIC AYURVEDA, 61 HUNTERS GROVE, HARROW, HA3 9AB |
| Nature of business (SIC) | 46900 – Non-specialised wholesale trade |
About BASIC AYURVEDA LTD
BASIC AYURVEDA LTD is a private limited company based in Harrow, registered since 2011. According to the official register, its business is wholesale: buying and reselling goods to other businesses. With 15 years on the register this is an established company. Names like this are exactly what fraudsters borrow when they pose as the real business. Wholesale is prone to clone fraud: someone poses as this company and orders or invoices in its name. Compare the email address, phone number and bank account with the official details.
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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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