astrina
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T K INTERNATIONAL 1 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
T K INTERNATIONAL 1 LTD looks like a small trading or holding-style company, the sort of name that is built to sound broad enough for cross-border work. By our assessment, the added 1 in the title is the only unusual feature here, and even that is just part of the registered name, not a sign of size or importance. The downside is plain: the name is so generic that it tells you almost nothing about products, sectors, or customers. It belongs to the register-first end of company naming, where the paperwork is clearer than the public face.
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