Credit Rating - AG FINANCIAL CRIME CONSULTANCY UK LIMITED

Credit Risk Update: ACCOUNTS DUE FLAG: AG FINANCIAL CRIME CONSULTANCY UK LIMITED, 1 CHICHESTER ROW, AMERSHAM, HP6 5AR. 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 September 2022. The company was incorporated on 19 September 2017. The accounts next due date is 30 June 2024. There are no mortgages. The above was based on public record information as at 1 February 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	10969817
Date Incorporated:	19 September 2017
Date Latest Accounts:	30 September 2022

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	10969817
Annual Return:	Unknown
Registered Office:	1 CHICHESTER ROW, AMERSHAM, HP6 5AR
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):		AG FINANCIAL CRIME CONSULTANCY UK 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 11 February 2025

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