IVA TRANSFERS LTD

Company details from Companies House · United Kingdom

Company number	16396367
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	Active
Incorporated	19/04/2025
Registered office	20 20, CARENTAN ROAD, HINCKLEY, LE10 3GY
Nature of business (SIC)	49320 – Taxi operation

Doing business with IVA TRANSFERS 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 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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