WAQIAH GLOBAL LTD
Company details from Companies House · United Kingdom
| Company number | 17187751 |
|---|---|
| Company type | Private Limited Company |
| Status | Active |
| Incorporated | 28/04/2026 |
| Registered office | 42 EDWARDS AVENUE, SOUTH RUISLIP, HA4 6UT |
| Nature of business (SIC) | 49410 – Freight transport by road |
| Previous name | BAHAR - E - EVENT LTD |
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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
- This company previously had another name: BAHAR - E - EVENT LTD. Make sure invoices and contracts use the current name. Fake emails and invoices
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