Credit Rating - CJ KYC & AML LTD

Credit Risk Update: ACCOUNTS DUE FLAG: CJ KYC & AML LTD, 4TH FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP. 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 November 2018. The company was incorporated on 29 November 2016. The accounts next due date is 31 August 2020. There are no mortgages. The above was based on public record information as at 25 January 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	10501172
Date Incorporated:	29 November 2016
Date Latest Accounts:	30 November 2018

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	10501172
Annual Return:	Unknown
Registered Office:	4TH FLOOR, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP
SIC Code and Operations:	63990

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):		CJ KYC & AML LTD 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 4 February 2025

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