ANA 2015 LTD

Company details from Companies House · United Kingdom

Company number	10435655
Company type	Private Limited Company
Status	Active
Incorporated	19/10/2016
Registered office	362 BEAUMONT LEYS LANE, LEICESTER, LE4 2BJ
Nature of business (SIC)	53202 – Unlicensed carrier

Credit advice and risk

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

Unlock the credit advice for ANA 2015 LTDCredit advice, red flags and checks on the bank account, domain and directors.Try 3 days free One-off check · €20

Doing business with ANA 2015 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
Received an invoice with a new bank account? Always call the company yourself before paying. Fake emails and invoices

Other companies in Leicester with the same activity

All transport companies in Leicester →

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