CLEAN WEALTH LTD

Company details from Companies House · United Kingdom

Company number	15670357
Company type	Private Limited Company
Status	Active
Incorporated	23/04/2024
Registered office	33 WHEELDALE CLOSE, LEICESTER, LE4 0RR
Nature of business (SIC)	46190 – Agents involved in the sale of a variety of goods

Credit advice and risk

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

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Doing business with CLEAN WEALTH 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

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