Company flagged
TN1 TRADING LIMITED
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
people’s rating
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nobody has rated it yet. Yours will be the first.
5 0 4 0 3 0 2 0 1 0
Astrina AI 3.0
Counted separately and kept out of the people’s average — otherwise one machine score would read as the readers’ opinion.
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
TN1 TRADING LIMITED is the kind of trading company name that could cover import, export, wholesale, or general brokerage, which is exactly why it feels so sparse. By our assessment, it does the job of a legal label and little else, while the embedded 1 is simply part of the recorded name and not a signal of scale or ranking. The useful part is administrative clarity: it is easy to place in a filing or contract. The drawback is that the business behind it stays invisible, so a reader learns almost nothing about what is actually traded. In practice it belongs to the broad middle of ordinary trading names, where the label matters more to registration than to reputation. It is enough for identification, not enough for any real sense of the company.
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