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 2 February 2025 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 12 February 2025

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