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Credit Rating - SANTIAGO DIRECT LIMITED

ANALYSIS
Credit Risk Update: ACCOUNTS DUE FLAG: SANTIAGO DIRECT LIMITED, 4 TERMINAL HOUSE, STATION APPROACH, SHEPPERTON, TW17 8AS. 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 November 2015. The company was incorporated on 18 November 2014.

The accounts next due date is 31 August 2017. There are no mortgages.

The above was based on public record information as at 13 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: 09317135
Date Incorporated: 18 November 2014
Date Latest Accounts: 30 November 2015
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: 09317135
Annual Return: 18 November 2015
Registered Office: 4 TERMINAL HOUSE, STATION APPROACH, SHEPPERTON, TW17 8AS
SIC Code and Operations: 49410
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):

SANTIAGO DIRECT LIMITED

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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 23 January 2025 Copyright © 2025 First Report Ltd


Recent Searches

Reg No. Reg Name Status
05498662 SANTIAGO DISTRIBUTION LIMITED Active
14634558 SANTIAGO DISTRIBUTION LTD Active
09698937 SANTIAGO DRIVING LIMITED Active - Proposal to Strike off
11292605 SANTIAGO ENTERPRISES LTD Active
14424195 SANTIAGO EQUESTRIAN LTD Active

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