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ASHIANA APPLEBY 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
ASHIANA APPLEBY LIMITED is hard to read from the outside, which is exactly the problem with many small private companies. By our assessment, the name could fit anything from trading to property to a local service firm, and nothing in the available record resolves that ambiguity. The upside is that it sounds like a conventional incorporated business rather than something exotic or risky; the downside is that it tells the public almost nothing useful. In practice, it stays at the level of a formal label, and that is where the certainty stops.
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