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SAMANDEEP & HARSIMAR 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
SAMANDEEP & HARSIMAR LIMITED has the feel of a plain incorporation name, and that usually points to a company built for a defined business purpose rather than a public-facing brand. By our assessment, its main strength is simply being the sort of entity that can hold contracts, accounts, or ownership in an orderly way, which is exactly what many limited companies are for. The weakness is just as plain: names like this rarely tell an outsider what the firm actually does day to day. In practice, these companies tend to be invisible unless you deal with their filings or their business counterparty, so the experience is administrative rather than vivid. It belongs with ordinary private companies, not with consumer services or anything meant to explain itself at a glance.
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