WATERLOO TRADING LTD

Company details from Companies House · United Kingdom

Company number	08356394
Company type	Private Limited Company
Status	Active
Incorporated	11/01/2013
Registered office	WATERLOO TRADING LTD UNIT A 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE
Nature of business (SIC)	49410 – Freight transport by road
Previous name	NATION WHOLESALER LTD

Credit advice and risk

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

Unlock the credit advice for WATERLOO TRADING LTDCredit advice, red flags and checks on the bank account, domain and directors.Try 3 days free One-off check · €20

Doing business with WATERLOO TRADING LTD? 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 previously had another name: NATION WHOLESALER LTD. Make sure invoices and contracts use the current name. Fake emails and invoices

Other companies in Bury St. Edmunds with the same activity

All transport companies in Bury St. Edmunds →

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