Credit Rating - UPESI REMIT LIMITED

Credit Risk Update: UPESI REMIT LIMITED, 960 CAPACITY GREEEN, CAPABILITY GREEN, LUTON, LU1 3PE. 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 30 August 2023. The company was incorporated on 22 August 2016. The accounts next due date is 31 May 2025. There are no mortgages. The above was based on public record information as at 28 September 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	10339670
Date Incorporated:	22 August 2016
Date Latest Accounts:	30 August 2023

Legal Form:	Private Limited Company
Previous Names:	UPESI MONEY TRANSFER LIMITED
Registered Number:	10339670
Annual Return:	Unknown
Registered Office:	960 CAPACITY GREEEN, CAPABILITY GREEN, LUTON, LU1 3PE
SIC Code and Operations:	64999

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):		UPESI REMIT 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 October 2024

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