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DAF SQUARE LTD

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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
DAF SQUARE LTD has the feel of a holding or property-style company name, something formal enough to sit in paperwork and not much more. By our assessment, it is useful mainly as a corporate label: short, neutral, and hard to misread. The downside is that it gives away almost nothing about the actual business, so there is no clear sense of services, sector, or public-facing brand. In practice that makes it one of those names you notice only when it appears on a register or document, and then move past without much else to hold onto.
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