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Credit Rating - SWIFT INVESTIGATION SERVICES LIMITED

ANALYSIS
Credit Risk Update: ACCOUNTS DUE FLAG: SWIFT INVESTIGATION SERVICES LIMITED, SUIT 1, LUDGATE HILL, LONDON, EC4M 7JN. 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 28 November 2019.

The accounts next due date is 28 August 2021. There are no mortgages.

The above was based on public record information as at 4 November 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: 12338158
Date Incorporated: 28 November 2019
Date Latest Accounts: Unknown
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: 12338158
Annual Return: Unknown
Registered Office: SUIT 1, LUDGATE HILL, LONDON, EC4M 7JN
SIC Code and Operations: 80300
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):

SWIFT INVESTIGATION SERVICES LIMITED

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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 14 November 2024 Copyright © 2024 First Report Ltd


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