SOFIYAS COLLECTION LTD

Company details from Companies House · United Kingdom

Company number	15093260
Company type	Private Limited Company
Status	Active
Incorporated	23/08/2023
Registered office	85 THE ROCK, BASEMENT FLOOR, BURY, BL9 0NB
Nature of business (SIC)	46420 – Wholesale of clothing and footwear

Credit advice and risk

Credit advice	€ 25.000
Equity	€ 184.300
Red flags	2
Risk	Caution

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Doing business with SOFIYAS COLLECTION 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 wholesale trade, where VAT carousels and fake clients appear: large orders from a new customer, on credit, in a hurry. The fake client
Received an invoice with a new bank account? Always call the company yourself before paying. Fake emails and invoices
Compare the sender's domain of every email letter by letter with the company's real website. Fake emails and invoices

Other companies in Bury with the same activity

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