ELITE SQUARE LTD
Company details from Companies House · United Kingdom
| Company number | 16119167 |
|---|---|
| Company type | Private Limited Company |
| Status | Active |
| Incorporated | 04/12/2024 |
| Registered office | 58 ROSSBY, SHINFIELD, READING, RG2 9FS |
| Nature of business (SIC) | 49320 – Taxi operation |
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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
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