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Credit Rating - SHANTIA LTD

ANALYSIS
Credit Risk Update: ACCOUNTS DUE FLAG: SHANTIA LTD, 5 PEREGRINE APARTMENTS, 30 MOORHEN DRIVE, LONDON, NW9 7FH. 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 31 March 2023. The company was incorporated on 1 May 2019.

The accounts next due date is 31 December 2024. There are no mortgages.

The above was based on public record information as at 17 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: 11973900
Date Incorporated: 1 May 2019
Date Latest Accounts: 31 March 2023
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: 11973900
Annual Return: Unknown
Registered Office: 5 PEREGRINE APARTMENTS, 30 MOORHEN DRIVE, LONDON, NW9 7FH
SIC Code and Operations: 47990
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):

SHANTIA 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 27 January 2025 Copyright © 2025 First Report Ltd


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