TORFAEN LIMITED

Company details from Companies House · United Kingdom

Company number	15321693
Company type	Private Limited Company
Status	Active
Incorporated	01/12/2023
Registered office	WESTVILLE, MERTHYR ROAD, ABERGAVENNY, NP7 5DB
Nature of business (SIC)	52103 – Operation of warehousing and storage facilities for land transport activities
Previous name	TORFEAN LIMITED

Doing business with TORFAEN LIMITED? 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
This company previously had another name: TORFEAN LIMITED. Make sure invoices and contracts use the current name. Fake emails and invoices

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