DANI ILIEV LTD

Company details from Companies House · United Kingdom

Company number	13476646
Company type	Private Limited Company
Status	Active
Incorporated	25/06/2021
Registered office	221 GIPSY LANE, LEICESTER, LE4 9UA
Nature of business (SIC)	49410 – Freight transport by road

Doing business with DANI ILIEV 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.
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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

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