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Credit Rating - SWIFT MONEY AND CARGO TRANSFER SERVICES LTD

ANALYSIS
Credit Risk Update: ACCOUNTS DUE FLAG: SWIFT MONEY AND CARGO TRANSFER SERVICES LTD, 5 MARLEY CLOSE, LONDON, N15 3PY. The legal status is a Private Limited Company and the current status at the registry of companies is Active - Proposal to Strike off. The company was incorporated on 18 September 2015.

The accounts next due date is 18 June 2017. There are no mortgages.

The above was based on public record information as at 9 November 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: 09784916
Date Incorporated: 18 September 2015
Date Latest Accounts: Unknown
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: 09784916
Annual Return: Unknown
Registered Office: 5 MARLEY CLOSE, LONDON, N15 3PY
SIC Code and Operations: None Supplied
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):

SWIFT MONEY AND CARGO TRANSFER SERVICES 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 19 November 2024 Copyright © 2024 First Report Ltd


Recent Searches

Reg No. Reg Name Status
07552504 SWIFT MONEY LIMITED Active
10752467 SWIFT MONEY TRANSFER LIMITED Dissolved
13853588 SWIFT MONEY TRANSFER LIMITED Active
09319335 SWIFT MONEY TRANSFER LTD Dissolved
09626808 SWIFT MONITORING CENTRE LIMITED Dissolved

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