SHAFAK LTD

Company details from Companies House · United Kingdom

Company number	14193054
Company type	Private Limited Company
Status	Active
Incorporated	24/06/2022
Registered office	52 CLAVERING ROAD, SWALWELL, NEWCASTLE UPON TYNE, NE16 3EX
Nature of business (SIC)	49320 – Taxi operation

Doing business with SHAFAK 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 Newcastle Upon Tyne with the same activity

All transport companies in Newcastle Upon Tyne →

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