Credit Rating - SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LTD

Credit Risk Update: ACCOUNTS DUE FLAG: SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LTD, 2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE. 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 7 April 2020. The accounts next due date is 7 January 2022. There are no mortgages. The above was based on public record information as at 27 October 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	12549635
Date Incorporated:	7 April 2020
Date Latest Accounts:	Unknown

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	12549635
Annual Return:	Unknown
Registered Office:	2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE
SIC Code and Operations:	94110

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, CARGO AND TRAVELS 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 6 November 2024

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