Company flagged
TIMS INVESTMENTS LIMITED
Company reviews
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
TIMS INVESTMENTS LIMITED points straight at the investment-company world: holding assets, managing money, or serving as a shell for broader commercial interests. By our assessment, its strength is that it says what kind of corporate vehicle it is without dressing it up, which is useful in the dry way company names are supposed to be. The limit is the same one that comes with many investment names: they can be clean and formal while still telling an outsider almost nothing about the actual activity inside. In practice, that makes the name feel administrative rather than descriptive. Compared with consumer-facing firms, TIMS INVESTMENTS LIMITED sits on the private, back-office side of business. It is the sort of name you read in filings, not on a shopfront.
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