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Credit Rating - DANIOZZTRANS LTD

ANALYSIS
Credit Risk Update: ACCOUNTS DUE FLAG: DANIOZZTRANS LTD, KNBC 7TH FLOOR, 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD. 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 June 2018. The company was incorporated on 9 June 2017.

The accounts next due date is 31 March 2020. There are no mortgages.

The above was based on public record information as at 10 January 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: 10811250
Date Incorporated: 9 June 2017
Date Latest Accounts: 30 June 2018
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: 10811250
Annual Return: Unknown
Registered Office: KNBC 7TH FLOOR, 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
SIC Code and Operations: 49410
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):

DANIOZZTRANS 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 20 January 2025 Copyright © 2025 First Report Ltd


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