Credit Rating - CENTURION AML CONSULTANCY SERVICES LIMITED

Credit Risk Update: ACCOUNTS DUE FLAG: CENTURION AML CONSULTANCY SERVICES LIMITED, 3 OXFORD CLOSE, LANGDON HILLS, BASILDON, ESSEX, SS16 6UN. 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 31 March 2020. The company was incorporated on 3 March 2015. The accounts next due date is 31 December 2021. There are no mortgages. The above was based on public record information as at 23 January 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	09466645
Date Incorporated:	3 March 2015
Date Latest Accounts:	31 March 2020

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	09466645
Annual Return:	3 March 2016
Registered Office:	3 OXFORD CLOSE, LANGDON HILLS, BASILDON, ESSEX, SS16 6UN
SIC Code and Operations:	70229

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):		CENTURION AML CONSULTANCY SERVICES 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 2 February 2025

Copyright © 2025 First Report Ltd

Recent Searches

Reg No.	Reg Name	Status
12778015	CENTURION AQUATICS LTD	Active
OC351118	CENTURION ASSET LLP	Dissolved
OC313965	CENTURION ASSET MANAGEMENT (NO.1) LLP	Dissolved
05493659	CENTURION ASSET MANAGEMENT LIMITED	Dissolved
11414791	CENTURION ASSETS LTD	Active