Company flagged
LUMIRA CAPITAL LIMITED FZE
Company reviews
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
LUMIRA CAPITAL LIMITED FZE sounds like a holding or investment vehicle, the kind of company people meet in filings rather than on a storefront. By our assessment, its main strength is that the name makes the financial angle obvious without pretending to be a consumer brand. The trade-off is that names like this are often vague on purpose, so the public gets little sense of what assets, mandates, or sectors are actually involved. In practice it is a paperwork name: neat, formal, and not built for quick recognition. It sits close to other capital and holding entities, where structure matters more than public profile. There is not enough visible substance here to say more without guessing.
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