Credit Rating - ASIANA MONEY TRANSFER & EXCHANGE LIMITED

Credit Risk Update: ASIANA MONEY TRANSFER & EXCHANGE LIMITED, ZAJ ASSOCATES 41-A MILL LANE, WEST HAMPSTEAD, LONDON, NW6 1NB. 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 March 2023. The company was incorporated on 4 March 2015. The accounts next due date is 31 December 2024. There are no mortgages. The above was based on public record information as at 20 September 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	09469907
Date Incorporated:	4 March 2015
Date Latest Accounts:	31 March 2023

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	09469907
Annual Return:	31 May 2016
Registered Office:	ZAJ ASSOCATES 41-A MILL LANE, WEST HAMPSTEAD, LONDON, NW6 1NB
SIC Code and Operations:	66190

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):		ASIANA MONEY TRANSFER & EXCHANGE 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 30 September 2024

Copyright © 2024 First Report Ltd

Recent Searches

Reg No.	Reg Name	Status
11077318	ASIANA ORIENTAL FOODS LIMITED	Active - Proposal to Strike off
11076897	ASIANA PETERBOROUGH LIMITED	Liquidation
13485220	ASIANA PROPERTIES LTD	Active
13292556	ASIANA PROPERTY LTD	Active
08431329	ASIANA RAYLEIGH LIMITED	Active - Proposal to Strike off