AKB 2000 LIMITED

Company details from Companies House · United Kingdom

Company number	08326111
Company type	Private Limited Company
Status	Active
Incorporated	11/12/2012
Registered office	LOTHING HOUSE, 7 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, NR32 2HD
Nature of business (SIC)	45200 – Maintenance and repair of motor vehicles

Credit advice and risk

Credit advice	€ 25.000
Equity	€ 184.300
Red flags	2
Risk	Caution

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Doing business with AKB 2000 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 wholesale trade, where VAT carousels and fake clients appear: large orders from a new customer, on credit, in a hurry. The fake client
Received an invoice with a new bank account? Always call the company yourself before paying. Fake emails and invoices
Compare the sender's domain of every email letter by letter with the company's real website. Fake emails and invoices

Other companies in Lowestoft with the same activity

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