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Credit Rating - VENELIN TODOROV VELEV LIMITED

ANALYSIS
Credit Risk Update: ACCOUNTS DUE FLAG: VENELIN TODOROV VELEV LIMITED, EUROPEAN MOVING WAREHOUSE PARK FARM CLOSE, PARK FARM INDUSTRIAL ESTATE, FOLKESTONE, CT19 5DU. 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 2020. The company was incorporated on 26 September 2017.

The accounts next due date is 30 June 2022. There are no mortgages.

The above was based on public record information as at 8 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: 10981361
Date Incorporated: 26 September 2017
Date Latest Accounts: 30 September 2020
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: DPB MINING LIMITED, POOL PARTIE LIMITED, DANIEL BLANCHE LIMITED
Registered Number: 10981361
Annual Return: Unknown
Registered Office: EUROPEAN MOVING WAREHOUSE PARK FARM CLOSE, PARK FARM INDUSTRIAL ESTATE, FOLKESTONE, CT19 5DU
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):

VENELIN TODOROV VELEV 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 18 January 2025 Copyright © 2025 First Report Ltd


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