Credit Rating - SHOFIQUE MONEY TRANSFER, TRAVELS & CARGO SERVICE LTD

Credit Risk Update: ACCOUNTS DUE FLAG: SHOFIQUE MONEY TRANSFER, TRAVELS & CARGO SERVICE LTD, 55 POPLAR HIGH STREET, LONDON, E14 0DJ. The legal status is a Private Limited Company and the current status at the registry of companies is Active. The company was incorporated on 28 May 2019. The accounts next due date is 28 February 2021. There are no mortgages. The above was based on public record information as at 2 February 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	12018823
Date Incorporated:	28 May 2019
Date Latest Accounts:	Unknown

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	12018823
Annual Return:	Unknown
Registered Office:	55 POPLAR HIGH STREET, LONDON, E14 0DJ
SIC Code and Operations:	52242,64999,79110

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):		SHOFIQUE MONEY TRANSFER, TRAVELS & CARGO SERVICE LTD 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 12 February 2025

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