#274544 by HannahsDad
Thu Nov 12, 2015 8:22 am
World Transport Limited at http://wt-transport.com
Steals the identity of a UK registered company
Created 11th November 2015 for 1 year only
WT Ltd are the specialists in car transport working in entire Europe.We offer a weekly car transporter service between the UK and the rest of Europe and our fleet of modern multi-car transporters are fullt insured to carry cars, motorcycles, vans, boats etc throughout Europe at a very competitive price.
Address: Clover Park Swindon SN25 3JJ United Kingdom
Phone: +44 (0) 7470772389 / +441418460342 / +441418463724
Email: [email protected] / [email protected] / [email protected]
Company Reg No. 08052890
Steals the identity of a UK registered company
WORLD TRANSPORT LIMITED
95 WYNWARDS ROAD SWINDON SN25 4ZR
Company No. 08052890
Status: Active
Date of Incorporation: 01/05/2012
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
82990 - Other business support service activities not elsewhere classified
Created 11th November 2015 for 1 year only
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room