DIFFA LIMITED
Company details from Companies House · United Kingdom
| Company number | 17384017 |
|---|---|
| Company type | Private Limited Company |
| Status | Active |
| Incorporated | 05/08/2026 |
| Registered office | 23 LONG HEATH CLOSE, CAERPHILLY, CF83 3SD |
| Nature of business (SIC) | 68209 – Other letting and operating of own or leased real estate |
About DIFFA LIMITED
DIFFA LIMITED is a private limited company based in Caerphilly, registered since 2026. According to the official register, its business is real estate: buying, selling, letting and managing property. 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. Fake payslips, fake tenants and fake landlords are known risks in real estate. Check who owns or manages the property and only pay a deposit into an account in the company's name.
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What to look out for with this type of company
- 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
- Compare the sender's domain of every email letter by letter with the company's real website. Fake emails and invoices
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