BALKANS DIRECT LIMITED

Company details from Companies House · United Kingdom

Company number	10848877
Company type	Private Limited Company
Status	Active
Incorporated	04/07/2017
Registered office	JOHN BYWATER HOUSE PIKE ROAD INDUSTRIAL ESTATE, PIKE ROAD, EYTHORNE, CT15 4ND
Nature of business (SIC)	49410 – Freight transport by road

Doing business with BALKANS DIRECT 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.
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 Eythorne with the same activity

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