MTL LOGISTIC AND TRADERS LTD

Company details from Companies House · United Kingdom

Company number	16427241
Company type	Private Limited Company
Status	Active
Incorporated	02/05/2025
Registered office	513 LONDON ROAD, CHEAM, SUTTON, SM3 8JR
Nature of business (SIC)	49320 – Taxi operation
Previous name	MONTANA TRADERS LTD

Credit advice and risk

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

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

Doing business with MTL LOGISTIC AND TRADERS 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
This company previously had another name: MONTANA TRADERS LTD. Make sure invoices and contracts use the current name. Fake emails and invoices

All transport companies in Sutton →

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