FIRST EXEC LIMITED

Company details from Companies House · United Kingdom

Company number	11617954
Company type	Private Limited Company
Status	Active
Incorporated	11/10/2018
Registered office	120 ABSOLUTE HOUSE WRITTLE ROAD, MARGARETTING, INGATESTONE, CM4 0EL
Nature of business (SIC)	45112 – Sale of used cars and light motor vehicles
Previous name	SHUGI TRANSPORT LIMITED

About FIRST EXEC LIMITED

FIRST EXEC LIMITED is a private limited company based in Ingatestone, registered since 2018. According to the official register, its business is trade in and repair of cars and motorcycles. The company has been registered for 8 years. Do check whether its directors or address changed recently. VAT fraud and clocked odometers occur regularly in the car trade. Check the VAT number and the vehicle history, and only pay into an account in the company's name.

Credit advice and risk

Credit advice	€ 25.000
Equity	€ 184.300
Warning signs	2
Risk	Caution

Unlock the credit advice for FIRST EXEC LIMITEDCredit advice, warning signs and checks on the bank account, domain and directors.Try 3 days free One-off check · €20

Doing business with FIRST EXEC 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
This company previously had another name: SHUGI TRANSPORT LIMITED. Make sure invoices and contracts use the current name. Fake emails and invoices
Received an invoice with a new bank account? Always call the company yourself before paying. Fake emails and invoices

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