Company flagged
A K Ummulaima
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: India NSE debarred entities list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
A K Ummulaima has the shape of a personal-name listing, which tells a reader more about registration style than about business activity. By our assessment, that makes it impossible to treat as a well-defined company profile on the strength of the name alone. The upside is that it is at least straightforward and human in form; the downside is that nothing in it says what kind of work sits behind it. For anyone trying to sort firms by sector, that is a real limit. It belongs to the large category of names that identify a legal entity before they identify an offer.
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