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JUMBO WASTE & METAL 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 2026-10-01
JUMBO WASTE & METAL LIMITED sounds like a scrap-and-recycling business, the kind that deals with waste collection, metal recovery, and the sort of heavy yard work most people never see. By our assessment, the name is concrete enough to signal industrial handling rather than a paper-only service, which is useful. The trade-off is that it says almost nothing about whether the company is a broker, a processor, or a collector, so the exact offer stays blurry. In practice, this kind of firm tends to be judged by logistics, sorting, and compliance, not by polish. It sits closer to the hard end of waste management and metal recycling than to any general trading outfit, and the name already carries that roughness.
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