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AK PRIME TRADING LIMITED

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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: UK Companies House disqualified directors — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-02
AK PRIME TRADING LIMITED is the kind of company name that suggests a trader, intermediary, or holding vehicle more than a public-facing brand. By our assessment, these firms can be useful when they are doing plain commercial work behind the scenes: buying, selling, or routing goods and contracts. The weakness is equally plain, because a name like this tells almost nothing about what it actually handles, which makes it hard to judge without real documents or product detail. In practice, that usually means a lot of paper, counterparties, and little visible personality. AK PRIME TRADING LIMITED belongs to the broad trade-and-intermediation world, where the name is functional and the real story sits in the paperwork.
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