Credit Rating - ASIANA MONEY TRANSFER & EXCHANGE LIMITED

Credit Risk Update: ACCOUNTS DUE FLAG: ASIANA MONEY TRANSFER & EXCHANGE LIMITED, 16 Queensbury Station Parade, Edgware, Middlesex, HA8 5NR. 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 21 January 2025 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:	16 Queensbury Station Parade, Edgware, Middlesex, HA8 5NR
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 31 January 2025

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