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SURREY QUAYS COMPANY LIMITED

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

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Where this came from: US OFAC SDN sanctions list — 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 2026-10-05
SURREY QUAYS COMPANY LIMITED sounds like a property or local-services business tied to the Surrey Quays area rather than a household trading name. By our assessment, the name is serviceable but very closed: it tells you there is a company and a place, yet nothing about what the company actually does. That makes it feel sturdy on paper and thin in practice. A place-based company name can work well for property holding, leasing, or neighbourhood operations, but it also hides almost everything a reader would want to know. The limit is simple: without a product or service in the name, it offers no guide to scale, sector, or customer. It is the sort of name that belongs on filings and signs, not on the front of a consumer pitch.
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