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FINER HOLDINGS 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
FINER HOLDINGS LTD is a holding-company name first and a trading identity second, which usually means ownership, control, or group structure rather than a customer-facing service. By our assessment, that makes it useful as a parent or shell entity, but not especially informative to anyone looking for the actual business underneath. The main strength is clarity of function for accountants and filings; the main weakness is that it tells the public very little on its own. In everyday use, it sits in the background, where such names often do, and the real question is always what it holds.
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