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SAFINA LONDON 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 2026-10-03
SAFINA LONDON LIMITED has the feel of a private company name that could sit in trading, consulting, property, or another fairly standard corporate line. By our assessment, the name itself does a decent job of sounding established, but it says very little about the actual business, which is the main limit. That vagueness is common in UK company names, and it makes the label look neat without giving a reader much to hold on to. In practice, this kind of name is best treated as a formal shell until the real activity is known from filings or a website. SAFINA LONDON LIMITED is serviceable, but it is not descriptive enough to tell you where the company really lives in the market.
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