SafetyBizz

Property companies in the United Kingdom ›

Property companies in Malpas

46 active property companies have their registered office in Malpas, according to Companies House. Below you can see what they do, with the official details for each company. Property deals involve large sums, deposits and changing bank details, which makes them a top target for payment diversion fraud. 7 of them (15%) are less than two years old. 4 have been around for more than twenty years.

What they do

Other letting and operating of own or leased real estate20
Buying and selling of own real estate17
Management of real estate on a fee or contract basis6
Real estate agencies2
Renting and operating of Housing Association real estate1

Property companies in Malpas

Other letting and operating of own or leased real estate (20)

Buying and selling of own real estate (17)

Management of real estate on a fee or contract basis (6)

Real estate agencies (2)

Renting and operating of Housing Association real estate (1)

Checking a property company in Malpas

  1. Check that the company is active at Companies House and who the directors are.
  2. Check ownership of the property with HM Land Registry.
  3. Never send a deposit to new bank details received by email. Confirm by phone on a number you look up yourself.
  4. Be careful with very young companies that own or let many properties.

Check a VAT number Check an IBAN Check a phone number

Unsure about a haulier or customer?Scan the company with SafetyBizz: register, directors, domain, bank account and documents side by side, with our AI fraud expert.
Join the waiting list
How many property companies are there in Malpas?

According to Companies House, 46 active property companies have their registered office in Malpas.

How do I check a property company in Malpas?

Check it at Companies House, check ownership with HM Land Registry and confirm bank details by phone.

What is property payment diversion fraud?

Criminals intercept emails during a sale or let and send new bank details, so the deposit or purchase money goes to them.

Nearby and related