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MORADA 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 2026-10-03
MORADA HOLDINGS LTD suggests a holding company, the sort of shell that sits above other businesses and manages ownership rather than selling to the public. By our assessment, that can be clean and sensible on the corporate side, because it keeps assets, shares, or subsidiaries in one place. The trade-off is opacity: holding names often reveal very little about what is actually being done day to day. In practice, this is a paperwork-and-structure business, not a consumer brand. It belongs with other holding companies, and the name alone gives no reason to expect anything more specific.
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