Credit Rating - TOPKINS MONEY TRANSFER LIMITED

Credit Risk Update: ACCOUNTS DUE FLAG: TOPKINS MONEY TRANSFER LIMITED, 4 WILSHIRE, WIGGINS MEAD, LONDON, NW9 5RT. 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 27 October 2015. The accounts next due date is 27 July 2017. There are no mortgages. The above was based on public record information as at 29 October 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	09843556
Date Incorporated:	27 October 2015
Date Latest Accounts:	Unknown

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	09843556
Annual Return:	Unknown
Registered Office:	4 WILSHIRE, WIGGINS MEAD, LONDON, NW9 5RT
SIC Code and Operations:	None Supplied

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):		TOPKINS MONEY TRANSFER 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 8 November 2024

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