Credit Rating - AHMAD MONEY TRANSFER LTD

Credit Risk Update: ACCOUNTS DUE FLAG: AHMAD MONEY TRANSFER LTD, 49 PARK ROAD, ACCRINGTON, BB5 1ST. The legal status is a Private Limited Company and the current status at the registry of companies is Active. The last filed accounts are dated 31 October 2020. The company was incorporated on 5 November 2019. The accounts next due date is 31 July 2022. There are no mortgages. The above was based on public record information as at 9 January 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	12298809
Date Incorporated:	5 November 2019
Date Latest Accounts:	31 October 2020

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	12298809
Annual Return:	Unknown
Registered Office:	49 PARK ROAD, ACCRINGTON, BB5 1ST
SIC Code and Operations:	64999

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):		AHMAD MONEY TRANSFER 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 19 January 2025

Copyright © 2025 First Report Ltd

Recent Searches

Reg No.	Reg Name	Status
15496766	AHMAD MORTGAGES LTD	Active
14716884	AHMAD MOTORS LIMITED	Active
15681443	AHMAD NABEEL LTD LTD	Active
15124396	AHMAD NADEEM LTD	Active
11249078	AHMAD NAJEFI LIMITED	Active - Proposal to Strike off