Credit Rating - GLOBAL AML CONSULTING LTD

Credit Risk Update: ACCOUNTS DUE FLAG: GLOBAL AML CONSULTING LTD, 6 EASTERN ESPLANADE, FLAT 5, BRITANNIA APARTMENTS, SOUTHEND-ON-SEA, SS1 2ER. 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 July 2022. The company was incorporated on 1 July 2019. The accounts next due date is 30 April 2024. There are no mortgages. The above was based on public record information as at 25 January 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	12076989
Date Incorporated:	1 July 2019
Date Latest Accounts:	31 July 2022

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	12076989
Annual Return:	Unknown
Registered Office:	6 EASTERN ESPLANADE, FLAT 5, BRITANNIA APARTMENTS, SOUTHEND-ON-SEA, SS1 2ER
SIC Code and Operations:	63990

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):		GLOBAL AML CONSULTING 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 4 February 2025

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