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OZDIL INVESTMENTS 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
OZDIL INVESTMENTS LTD is the kind of name people usually expect on a holding company, private vehicle, or investment-side entity rather than a public-facing business. By our assessment, that makes it sound orderly and fairly serious, but it also keeps the real activity hidden behind a very broad label. The strength is the clean, conservative corporate feel; the weakness is that it tells a reader nothing about sector, strategy, or scope. In practice, a name like this lives in filings and corporate records more than in customer-facing work. It sits in the same family as many other investment names, and that sameness is both its usefulness and its limit.
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