HAPPY TRANSFER LTD

Company details from Companies House · United Kingdom

Company number	16084118
Company type	Private Limited Company
Status	Active
Incorporated	17/11/2024
Registered office	FLAT 23 HALIFAX, BROADHEAD STRAND, LONDON, NW9 5PJ
Nature of business (SIC)	49319 – Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Doing business with HAPPY TRANSFER 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
This company is less than two years old. Nothing suspicious, but there are few filed accounts yet: for a first large order, agree on a deposit. Bankruptcy fraud

Other companies in London with the same activity

AAA TRANSPORTS LONDON LIMITED

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