Forums
New posts
Forum list
Search forums
What's new
New posts
New resources
Latest activity
Trending Threads
Resources
Latest reviews
Search resources
FarmTV
Farm Compare
Search
Tokens/Searches
Calendar
Upcoming Events
Members
Registered members
Current visitors
New Resources
New posts
Log in
Register
What's new
Search
Search
Search titles only
By:
New posts
Forum list
Search forums
Menu
Log in
Register
Navigation
Install the app
Install
More options
Contact us
Close Menu
Forums
Farm Machinery
Crime and Security
I need help !
JavaScript is disabled. For a better experience, please enable JavaScript in your browser before proceeding.
You are using an out of date browser. It may not display this or other websites correctly.
You should upgrade or use an
alternative browser
.
Reply to thread
Message
<blockquote data-quote="Ranger Security Solutions" data-source="post: 7796375" data-attributes="member: 158492"><p>A very quick check online...</p><p></p><p>Companies House Link: <a href="https://find-and-update.company-information.service.gov.uk/company/07153914" target="_blank">https://find-and-update.company-information.service.gov.uk/company/07153914</a></p><p></p><p>Note that there is an application to remove the company from Companies House</p><p></p><p>VAT Register Check: <a href="https://www.tax.service.gov.uk/check-vat-number/known" target="_blank">https://www.tax.service.gov.uk/check-vat-number/known</a> (<em>VAT number: GB987736448</em>)</p><p></p><p>Different address registered for VAT and where the business is registered at Companies House, but the same as where the two Directors have listed their names. Without checking, these could be virtual offices or similar.</p><p></p><p>Names given on the company website, match those listed as Directors at Companies House, photographs could be anyone and require confirmation.</p><p></p><p><strong><span style="color: rgb(184, 49, 47)">Scam Adviser: <a href="https://forum.scamadviser.com/d/242-scam-fraud-wwwrail-plantcom-rail-plant-solutions-ltd" target="_blank">https://forum.scamadviser.com/d/242-scam-fraud-wwwrail-plantcom-rail-plant-solutions-ltd</a></span></strong></p><p></p><p>A posting online is a very good warning, but not conclusive that it is a scam - there is always the possibility that this could be a malicious post by a disgruntled customer, business rival, etc..</p><p></p><p>More checks are definitely required, there is some legitimacy (registered at Companies House, at the moment, and VAT registered) but there are also "red flags". So it depends on how much you want to do business with this company as to whether you invest any time researching/due diligence them.</p><p></p><p>You could save yourself time and look elsewhere...</p></blockquote><p></p>
[QUOTE="Ranger Security Solutions, post: 7796375, member: 158492"] A very quick check online... Companies House Link: [URL]https://find-and-update.company-information.service.gov.uk/company/07153914[/URL] Note that there is an application to remove the company from Companies House VAT Register Check: [URL]https://www.tax.service.gov.uk/check-vat-number/known[/URL] ([I]VAT number: GB987736448[/I]) Different address registered for VAT and where the business is registered at Companies House, but the same as where the two Directors have listed their names. Without checking, these could be virtual offices or similar. Names given on the company website, match those listed as Directors at Companies House, photographs could be anyone and require confirmation. [B][COLOR=rgb(184, 49, 47)]Scam Adviser: [URL]https://forum.scamadviser.com/d/242-scam-fraud-wwwrail-plantcom-rail-plant-solutions-ltd[/URL][/COLOR][/B] A posting online is a very good warning, but not conclusive that it is a scam - there is always the possibility that this could be a malicious post by a disgruntled customer, business rival, etc.. More checks are definitely required, there is some legitimacy (registered at Companies House, at the moment, and VAT registered) but there are also "red flags". So it depends on how much you want to do business with this company as to whether you invest any time researching/due diligence them. You could save yourself time and look elsewhere... [/QUOTE]
Insert quotes…
Verification
Post reply
Forums
Farm Machinery
Crime and Security
I need help !
This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register.
By continuing to use this site, you are consenting to our use of cookies.
Accept
Learn more…
Top