Credit Rating - ITI CAPITAL NOMINEES LIMITED

Credit Risk Update: ACCOUNTS DUE FLAG: ITI CAPITAL NOMINEES LIMITED, Level 33 Tower 42 25 Old Broad Street, London, EC2N 1HQ. The legal status is a Private Limited Company and the current status at the registry of companies is Dissolved. The last filed accounts are dated 31 December 2021. The company was incorporated on 5 July 2000. The accounts next due date is 30 September 2023. There are no mortgages. The above was based on public record information as at 14 January 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	04027520
Date Incorporated:	5 July 2000
Date Latest Accounts:	31 December 2021

Legal Form:	Private Limited Company
Previous Names:	WALBROOK CAPITAL MARKETS NOMINEES LIMITED, FXCM NOMINEES LIMITED, ODL NOMINEES LIMITED
Registered Number:	04027520
Annual Return:	5 May 2016
Registered Office:	Level 33 Tower 42 25 Old Broad Street, London, EC2N 1HQ
SIC Code and Operations:	66190

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

CREDIT RISK RATING
This is the credit risk assessment used by one of the top UK credit reference agencies.
Risk Score (1-100):		ITI CAPITAL NOMINEES 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 24 January 2025

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