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Credit Rating - CE FRAUD CONSULTANCY LIMITED

ANALYSIS
Credit Risk Update: ACCOUNTS DUE FLAG: CE FRAUD CONSULTANCY LIMITED, 16 FARREN ROAD, BIRMINGHAM, B31 5HP. 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 June 2018. The company was incorporated on 22 August 2017.

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

The above was based on public record information as at 22 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: 10926412
Date Incorporated: 22 August 2017
Date Latest Accounts: 30 June 2018
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: 10926412
Annual Return: Unknown
Registered Office: 16 FARREN ROAD, BIRMINGHAM, B31 5HP
SIC Code and Operations: 82990
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):

CE FRAUD CONSULTANCY LIMITED

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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 1 February 2025 Copyright © 2025 First Report Ltd


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