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DELTA CIVIL ENGINEERING COMPANY 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
DELTA CIVIL ENGINEERING COMPANY LIMITED is the most legible of the bunch, because it actually says what field it belongs to: civil engineering, the work of roads, structures, drainage, and other built-in-place projects. By our assessment, that makes it a clearer and more credible business label than a generic holding-style name. The strength is that clients, contractors, and procurement teams can immediately place it in the right lane. The trade-off is that the name is still broad, so it does not tell you whether the firm is a designer, contractor, subcontractor, or specialist supplier. In practice it reads like a serious trade name rather than a public-facing brand, and it asks for proper due diligence instead of assumptions. The ceiling is the name itself: useful for orientation, not enough for judgment.
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