Credit Rating - KMB INTERNATIONAL MONEY TRANSFER LTD

Credit Risk Update: KMB INTERNATIONAL MONEY TRANSFER LTD, 88 CALEDONIAN ROAD, LONDON, N1 9DN. 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 28 February 2023. The company was incorporated on 2 February 2006. The accounts next due date is 30 November 2024. There is 1 mortgage, which is satisfied The above was based on public record information as at 23 September 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	05696336
Date Incorporated:	2 February 2006
Date Latest Accounts:	28 February 2023

Legal Form:	Private Limited Company
Previous Names:	K.M.B. ENTERPRISES MONEY TRANSFER LIMITED, K.M.B. ENTERPRISES LIMITED
Registered Number:	05696336
Annual Return:	2 February 2016
Registered Office:	88 CALEDONIAN ROAD, LONDON, N1 9DN
SIC Code and Operations:	82990

Number of Mortgages	1
Satisfied Mortgages	1
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):		KMB INTERNATIONAL MONEY TRANSFER LTD 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 3 October 2024

Copyright © 2024 First Report Ltd

Recent Searches

Reg No.	Reg Name	Status
OC445099	KMB INTERNET LLP	Active
11762636	KMB INVESTMENT AND PROPERTY DEVELOPMENTS LIMITED	Dissolved
10115972	KMB INVESTMENT LTD	Dissolved
13697034	KMB INVESTMENTS HOLDINGS LTD	Active
12693894	KMB INVESTMENTS LTD	Active