Credit Rating - BARAKAH MONEY TRANSFER LTD

Credit Risk Update: ACCOUNTS DUE FLAG: BARAKAH MONEY TRANSFER LTD, 131 WHITECHAPEL ROAD, LONDON, E1 1DT. 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 January 2023. The company was incorporated on 11 January 2012. The accounts next due date is 31 October 2024. There are no mortgages. The above was based on public record information as at 5 November 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	07905661
Date Incorporated:	11 January 2012
Date Latest Accounts:	31 January 2023

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	07905661
Annual Return:	11 January 2016
Registered Office:	131 WHITECHAPEL ROAD, LONDON, E1 1DT
SIC Code and Operations:	96090

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):		BARAKAH 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 15 November 2024

Copyright © 2024 First Report Ltd

Recent Searches

Reg No.	Reg Name	Status
15270170	BARAKAH ONLINE LTD	Active
12221809	BARAKAH ORGANIC FARMS LTD	Active
09688018	BARAKAH OXFORD LIMITED	Active
13017270	BARAKAH PALACE LTD	Active - Proposal to Strike off
09400563	BARAKAH PARTNERS CO LTD	Active