IMS2 LTD

Company details from Companies House · United Kingdom

Company number	15902151
Company type	Private Limited Company
Status	Active
Incorporated	16/08/2024
Registered office	UNIT 4 NETHERSET HEY LANE INDUSTRIAL ESTATE, NETHERSET HEY LANE, MADELEY, NR. CREWE, CW3 9PE
Nature of business (SIC)	46900 – Non-specialised wholesale trade

Credit advice and risk

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

Unlock the credit advice for IMS2 LTDCredit advice, red flags and checks on the bank account, domain and directors.Try 3 days free One-off check · €20

Doing business with IMS2 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 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 Madeley, Nr. Crewe with the same activity

BROOKSIDE 2020 GROUP LTD

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