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Credit Rating - KYC AML DUE DILIGENCE CONSULTING LTD

ANALYSIS
Credit Risk Update: ACCOUNTS DUE FLAG: KYC AML DUE DILIGENCE CONSULTING LTD, 21 Elgar Close, London, E13 9EW. 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 July 2021. The company was incorporated on 29 April 2014.

The accounts next due date is 30 April 2023. There are no mortgages.

The above was based on public record information as at 27 January 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: 09015724
Date Incorporated: 29 April 2014
Date Latest Accounts: 31 July 2021
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: 09015724
Annual Return: 29 April 2016
Registered Office: 21 Elgar Close, London, E13 9EW
SIC Code and Operations: 70221
SECURED CREDITORS
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):

KYC AML DUE DILIGENCE CONSULTING LTD

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Risk Assessment:
Credit Rating:
First Report Score: (0-10):
Financial Status Guide:
10  trafficlight 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 6 February 2025 Copyright © 2025 First Report Ltd


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