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TSF MANAGEMENT SERVICES 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
TSF MANAGEMENT SERVICES LIMITED sounds like a back-office company for administration, support, or corporate services rather than something a customer meets on the street. By our assessment, that makes it a fairly plain business name: clear enough for paperwork, not especially memorable for anyone outside the immediate circle. Its strength is that it signals an administrative role without trying to pretend otherwise. The limit is equally plain, because a name this broad can cover many different kinds of work, from payroll to office support to company housekeeping. In practice, it belongs with firms that sit behind the scenes and handle the dull but necessary parts of operations, and it stops there.
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