MOGI GROUP 1 LTD

Company details from Companies House · United Kingdom

Company number	SC849070
Company type	Private Limited Company
Status	Active
Incorporated	20/05/2025
Registered office	6 FINDHORN STREET, DUNDEE, DD4 9PQ
Nature of business (SIC)	49320 – Taxi operation

Doing business with MOGI GROUP 1 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.
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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

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