MONI 2002 LTD

Company details from Companies House · United Kingdom

Company number	16492627
Company type	Private Limited Company
Status	Active
Incorporated	03/06/2025
Registered office	130B CANTERBURY ROAD, CROYDON, CR0 3HA
Nature of business (SIC)	49410 – Freight transport by road

Doing business with MONI 2002 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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