by Terminator5
Mon Oct 06, 2014 1:04 pm
Export Scam . Fake UK Company Registered by a Fraudster in South Africa . Business Registration Address and Business Claimed Locations are a Virtual Office in Glasgow Scotland .
http://www.denverhptyltd.com/
HEAD OFFICE :
19 REGENT COURT 70 WEST REGENT STREET GLASGOW SCOTLAND G2 2QZ UK
BRANCH OFFICE:
34 BESSERMER ROAD HERIOTDALE 2094 JOHANNESBURG SOUTH AFRICA
Tel : 00447937433237
Telephone: []
FAX: 00448445002706
E-mail: [email protected]
DENVER H PTY LTD is an independent and contracted supplier of Energy drinks, soft drinks and Alcoholic drinks and boasts a comprehensive and unrivalled portfolio of branded label beverages.
With our expertise and proven track record in the drinks market, DENVER is ideally placed to be able to identify and respond to the changing demands of our customers. We understand that your success is dependent on being able to offer the highest quality products,efficiently and consistently in order to meet the demands of your customers.
DENVER H PTY LTD is the prominent Exporter and Supplier of various Beverage Products. Our range of Beverage Products comprises of Red Bull Energy Drinks, Monster Energy Drinks, Coca cola, Fanta, Heineken Beer, Guiness Beer . We make sure to offer only those products which are of high quality. Also, our range of Industrial Products is widely appreciated by the clients for its good working condition and high efficiency
Based in Scotland, UK and South Africa, Denver H pty ltd has been flourishing since its inception. Owing to our high yielding supplies, we are becoming big
Customer Satisfaction :
We believe in achieving maximum customer satisfaction by way of providing them with high quality products. We direct all our endeavors towards attaining customer satisfaction while ensuring timely delivery. Also, we make sure to offer our entire range to the customers at reasonable price.
Resources :
We make sure to procure our entire range of Industrial Products from trusted sources. This enables us to offer our end term customers with high quality products.
Warehouse :
We Work with Large scale hygienic and well-equipped warehouse where the beverages are store. All our supplies are properly and safely delivered. It is spread over a large area of 250 square meters and has all major to small facilities to safely store all the products in a proper order.
We also offer free truck deliveries within EU. Any other country outside EU freight charges may apply.
Here are the list of countries we offer free delivery: Germany, France, Netherlands, Poland, Denmark, Italy, Belgium, Bulgaria Switzerland, Sweden, Portugal, Hungary and Croatia
http://wck2.companieshouse.gov.uk
Name & Registered Office:
DENVER H PTY LTD
ROOM 19 REGENT COURT
70 WEST REGENT STREET
GLASGOW
SCOTLAND
G2 2QZ
Company No. SC482206
Status: Active
Date of Incorporation: 15/07/2014
Country of Origin: United Kingdom
Vitual Office , claimed location for a large export company , and fake company registration address :
http://www.newofficeeurope.com/details/ ... w-scotland
No listings for "DENVER H PTY LTD " in the Glasgow Telephone Directories .
No South Africa Registrations . No South African Telephone Directory Listings .
Domain Name: DENVERHPTYLTD.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS67.DOMAINCONTROL.COM
Name Server: NS68.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 21-aug-2014
Creation Date: 21-aug-2014
Expiration Date: 21-aug-2016
Registrant Name: CLARENCE NDOH TIKU
Registrant Organization: DENVER H PTY LTD
Registrant Street: 1301 Eikehof Spay and Bourke street Sunnyside
Registrant City: Pretoria
Registrant State/Province: Gauteng Province
Registrant Postal Code: 0002
Registrant Country: South Africa
Registrant Phone: +27.717831255
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
http://www.denverhptyltd.com/
HEAD OFFICE :
19 REGENT COURT 70 WEST REGENT STREET GLASGOW SCOTLAND G2 2QZ UK
BRANCH OFFICE:
34 BESSERMER ROAD HERIOTDALE 2094 JOHANNESBURG SOUTH AFRICA
Tel : 00447937433237
Telephone: []
FAX: 00448445002706
E-mail: [email protected]
DENVER H PTY LTD is an independent and contracted supplier of Energy drinks, soft drinks and Alcoholic drinks and boasts a comprehensive and unrivalled portfolio of branded label beverages.
With our expertise and proven track record in the drinks market, DENVER is ideally placed to be able to identify and respond to the changing demands of our customers. We understand that your success is dependent on being able to offer the highest quality products,efficiently and consistently in order to meet the demands of your customers.
DENVER H PTY LTD is the prominent Exporter and Supplier of various Beverage Products. Our range of Beverage Products comprises of Red Bull Energy Drinks, Monster Energy Drinks, Coca cola, Fanta, Heineken Beer, Guiness Beer . We make sure to offer only those products which are of high quality. Also, our range of Industrial Products is widely appreciated by the clients for its good working condition and high efficiency
Based in Scotland, UK and South Africa, Denver H pty ltd has been flourishing since its inception. Owing to our high yielding supplies, we are becoming big
Customer Satisfaction :
We believe in achieving maximum customer satisfaction by way of providing them with high quality products. We direct all our endeavors towards attaining customer satisfaction while ensuring timely delivery. Also, we make sure to offer our entire range to the customers at reasonable price.
Resources :
We make sure to procure our entire range of Industrial Products from trusted sources. This enables us to offer our end term customers with high quality products.
Warehouse :
We Work with Large scale hygienic and well-equipped warehouse where the beverages are store. All our supplies are properly and safely delivered. It is spread over a large area of 250 square meters and has all major to small facilities to safely store all the products in a proper order.
We also offer free truck deliveries within EU. Any other country outside EU freight charges may apply.
Here are the list of countries we offer free delivery: Germany, France, Netherlands, Poland, Denmark, Italy, Belgium, Bulgaria Switzerland, Sweden, Portugal, Hungary and Croatia
http://wck2.companieshouse.gov.uk
Name & Registered Office:
DENVER H PTY LTD
ROOM 19 REGENT COURT
70 WEST REGENT STREET
GLASGOW
SCOTLAND
G2 2QZ
Company No. SC482206
Status: Active
Date of Incorporation: 15/07/2014
Country of Origin: United Kingdom
Vitual Office , claimed location for a large export company , and fake company registration address :
http://www.newofficeeurope.com/details/ ... w-scotland
No listings for "DENVER H PTY LTD " in the Glasgow Telephone Directories .
No South Africa Registrations . No South African Telephone Directory Listings .
Domain Name: DENVERHPTYLTD.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS67.DOMAINCONTROL.COM
Name Server: NS68.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 21-aug-2014
Creation Date: 21-aug-2014
Expiration Date: 21-aug-2016
Registrant Name: CLARENCE NDOH TIKU
Registrant Organization: DENVER H PTY LTD
Registrant Street: 1301 Eikehof Spay and Bourke street Sunnyside
Registrant City: Pretoria
Registrant State/Province: Gauteng Province
Registrant Postal Code: 0002
Registrant Country: South Africa
Registrant Phone: +27.717831255
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Daniel 8 :25
