Credit Rating - DNYA MONEY TRANSFER LIMITED

Credit Risk Update: ACCOUNTS DUE FLAG: DNYA MONEY TRANSFER LIMITED, 15 BOUNDARY ROAD, LONDON, NW8 0JA. The legal status is a Private Limited Company and the current status at the registry of companies is Active - Proposal to Strike off. The last filed accounts are dated 30 April 2015. The company was incorporated on 1 November 2007. The accounts next due date is 31 January 2017. There is 1 mortgage, which is satisfied The above was based on public record information as at 18 September 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	06415294
Date Incorporated:	1 November 2007
Date Latest Accounts:	30 April 2015

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	06415294
Annual Return:	1 November 2015
Registered Office:	15 BOUNDARY ROAD, LONDON, NW8 0JA
SIC Code and Operations:	64999

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):		DNYA MONEY TRANSFER 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 28 September 2024

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