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 8 November 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 18 November 2024

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