MORACAVA LTD

Company details from Companies House · United Kingdom

Company number	17018781
Company type	Private Limited Company
Status	Active
Incorporated	07/02/2026
Registered office	151 UPPER STONE STREET, MAIDSTONE, ME15 6HJ
Nature of business (SIC)	53100 – Postal activities under universal service obligation

Doing business with MORACAVA 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 Maidstone with the same activity

GSB LOGISTICS LTD

All transport companies in Maidstone →

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