RATHI M LTD

Company details from Companies House · United Kingdom

Company number	15032380
Company type	Private Limited Company
Status	Active
Incorporated	27/07/2023
Registered office	5 ROWDITCH AVENUE, DERBY, DE22 3LE
Nature of business (SIC)	49410 – Freight transport by road

Doing business with RATHI M 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 Derby with the same activity

All transport companies in Derby →

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