Credit Rating - INDIAN OCEAN TRADING COMPANY LIMITED

Credit Risk Update: SECURED CREDITOR INFORMATION: INDIAN OCEAN TRADING COMPANY LIMITED, 155-163 BALHAM HILL, LONDON, SW12 9DJ. The legal status is a Private Limited Company and the current status at the registry of companies is Active. The last filed accounts are dated 31 December 2023. The company was incorporated on 11 December 1996. The accounts next due date is 30 September 2025. There are 2 mortgages, none satisfied, none part satisfied and 2 unsatisfied. The above was based on public record information as at 17 February 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	03290687
Date Incorporated:	11 December 1996
Date Latest Accounts:	31 December 2023

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	03290687
Annual Return:	23 November 2015
Registered Office:	155-163 BALHAM HILL, LONDON, SW12 9DJ
SIC Code and Operations:	47599

Number of Mortgages	2
Satisfied Mortgages	0
Part Satisfied Mortgages	0
Unsatisfied Mortgages	2

CREDIT RISK RATING
This is the credit risk assessment used by one of the top UK credit reference agencies.
Risk Score (1-100):		INDIAN OCEAN TRADING COMPANY LIMITED Click Here to view this information
Risk Assessment:
Credit Rating:
First Report Score: (0-10):
Financial Status Guide:		10  Very Strong 9   Strong 8 Very Good 7 Good 6 Above Average 5 Average 4 Below Average 3 Poor 2 Weak 1 Very Weak 0 Critical

Report Created On 27 February 2025

Copyright © 2025 First Report Ltd

Recent Searches

Reg No.	Reg Name	Status
15091058	INDIAN OCEAN TRAVEL LTD	Active
08616999	INDIAN OCEAN TRAVEL SERVICES LIMITED	Active - Proposal to Strike off
05891636	INDIAN OCEAN UK LIMITED	Active
08513123	INDIAN OCEAN WESTCLIFF TRADING LIMITED	Active
09073294	INDIAN OCEAN WESTWOOD LIMITED	Active