MOLDO1987 LTD

Company details from Companies House · United Kingdom

Company number	16741236
Company type	Private Limited Company
Status	Active
Incorporated	24/09/2025
Registered office	37 DERBY STREET, BURTON-ON-TRENT, DE14 2LD
Nature of business (SIC)	49410 – Freight transport by road

Doing business with MOLDO1987 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

Other companies in Burton-On-Trent with the same activity

All transport companies in Burton-On-Trent →

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