CODE FOUR GROUP LTD
Company details from Companies House · United Kingdom
| Company number | 14978231 |
|---|---|
| Company type | Private Limited Company |
| Status | Active |
| Incorporated | 04/07/2023 |
| Registered office | 9 PRINCES SQUARE, HARROGATE, LONDON, HG1 1ND |
| Nature of business (SIC) | 46900 – Non-specialised wholesale trade |
| Previous name | TSLP44 LTD |
About CODE FOUR GROUP LTD
CODE FOUR GROUP LTD is a private limited company based in London, registered since 2023. According to the official register, its business is wholesale: buying and reselling goods to other businesses. The company has been registered for 3 years. Do check whether its directors or address changed recently. Wholesale is prone to clone fraud: someone poses as this company and orders or invoices in its name. Compare the email address, phone number and bank account with the official details.
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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: TSLP44 LTD. 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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