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Credit Rating - ZARA MONEY TRANSFER & TRAVEL LTD

ANALYSIS
Credit Risk Update: ACCOUNTS DUE FLAG: ZARA MONEY TRANSFER & TRAVEL LTD, 214 QUEENS ROAD, HALIFAX, HX1 4NE. The legal status is a Private Limited Company and the current status at the registry of companies is Active - Proposal to Strike off. The company was incorporated on 4 September 2018.

The accounts next due date is 4 June 2020. There are no mortgages.

The above was based on public record information as at 15 February 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: 11552916
Date Incorporated: 4 September 2018
Date Latest Accounts: Unknown
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: 11552916
Annual Return: Unknown
Registered Office: 214 QUEENS ROAD, HALIFAX, HX1 4NE
SIC Code and Operations: 79110
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):

ZARA MONEY TRANSFER & TRAVEL 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 25 February 2025 Copyright © 2025 First Report Ltd


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