AGZ LOGISTICS LTD

Company details from Companies House · United Kingdom

Company number	17391797
Company type	Private Limited Company
Status	Active
Incorporated	10/08/2026
Registered office	135 BALAAM STREET, LONDON, E13 8AF
Nature of business (SIC)	49410 – Freight transport by road

Doing business with AGZ LOGISTICS 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

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