Credit Rating - KYC MADE SIMPLE LIMITED

Credit Risk Update: ACCOUNTS DUE FLAG: KYC MADE SIMPLE LIMITED, 2 STAMFORD SQUARE, LONDON, SW15 2BF. The legal status is a Private Limited Company and the current status at the registry of companies is Active - Proposal to Strike off. The last filed accounts are dated 30 September 2018. The company was incorporated on 2 September 2016. The accounts next due date is 30 June 2020. There are no mortgages. The above was based on public record information as at 28 January 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	10356984
Date Incorporated:	2 September 2016
Date Latest Accounts:	30 September 2018

Legal Form:	Private Limited Company
Previous Names:	EAGLE EYE RICHMOND LIMITED
Registered Number:	10356984
Annual Return:	Unknown
Registered Office:	2 STAMFORD SQUARE, LONDON, SW15 2BF
SIC Code and Operations:	70229

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):		KYC MADE SIMPLE 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 7 February 2025

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Reg No.	Reg Name	Status
09486057	KYC MARKETING LIMITED	Active - Proposal to Strike off
12107084	KYC MATTERS LTD	Active
13007993	KYC PAY LTD	Active
15156709	KYC PLATFORM LTD	Active
08226668	KYC PROFESSIONAL SOLUTIONS LTD	Dissolved