Credit Rating - NDI MONEY TRANSFER LTD

Credit Risk Update: ACCOUNTS DUE FLAG: NDI MONEY TRANSFER LTD, 39 COVESFIELD, GRAVESEND, DA11 0EG. The legal status is a Private Limited Company and the current status at the registry of companies is Active. The company was incorporated on 9 June 2020. The accounts next due date is 9 March 2022. There are no mortgages. The above was based on public record information as at 22 October 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	12657706
Date Incorporated:	9 June 2020
Date Latest Accounts:	Unknown

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	12657706
Annual Return:	Unknown
Registered Office:	39 COVESFIELD, GRAVESEND, DA11 0EG
SIC Code and Operations:	74909

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):		NDI 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 1 November 2024

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