Credit Rating - LEAY AML SERVICES LIMITED

Credit Risk Update: ACCOUNTS DUE FLAG: LEAY AML SERVICES LIMITED, 60 ANGEL ROAD, THAMES DITTON, KT7 0AZ. 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 20 December 2021. The company was incorporated on 6 April 2020. The accounts next due date is 20 September 2023. There are no mortgages. The above was based on public record information as at 14 September 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	12548408
Date Incorporated:	6 April 2020
Date Latest Accounts:	20 December 2021

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	12548408
Annual Return:	Unknown
Registered Office:	60 ANGEL ROAD, THAMES DITTON, KT7 0AZ
SIC Code and Operations:	82110

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):		LEAY AML SERVICES LIMITED 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 24 September 2024

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