Credit Rating - THUMP AML SERVICES LTD

Credit Risk Update: ACCOUNTS DUE FLAG: THUMP AML SERVICES LTD, 71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ. The legal status is a Private Limited Company and the current status at the registry of companies is Active. The last filed accounts are dated 30 September 2021. The company was incorporated on 8 September 2020. The accounts next due date is 30 June 2023. There are no mortgages. The above was based on public record information as at 5 November 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	12865124
Date Incorporated:	8 September 2020
Date Latest Accounts:	30 September 2021

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	12865124
Annual Return:	Unknown
Registered Office:	71-75 SHELTON STREET, LONDON, GREATER LONDON, WC2H 9JQ
SIC Code and Operations:	70229

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):		THUMP AML SERVICES 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 15 November 2024

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