CODEINEDREAMS LTD
Company details from Companies House · United Kingdom
| Company number | 16737306 |
|---|---|
| Company type | Private Limited Company |
| Status | Active |
| Incorporated | 23/09/2025 |
| Registered office | 17 SCOTTS FARM ROAD, EPSOM, KT19 9LN |
| Nature of business (SIC) | 46160 – Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
About CODEINEDREAMS LTD
CODEINEDREAMS LTD is a private limited company based in Epsom, registered since 2025. According to the official register, its business is wholesale: buying and reselling goods to other businesses. The company has been registered for less than two years. That is not a bad sign in itself, but there are few annual accounts to go on yet. Wholesale is prone to clone fraud: someone poses as this company and orders or invoices in its name. Compare the email address, phone number and bank account with the official details.
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What to look out for with this type of company
- This company is in wholesale trade, where VAT carousels and fake clients appear: large orders from a new customer, on credit, in a hurry. The fake client
- 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
- Received an invoice with a new bank account? Always call the company yourself before paying. Fake emails and invoices
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