Credit Rating - OPTIMAL KYC & PAYMENTS LTD

Credit Risk Update: ACCOUNTS DUE FLAG: OPTIMAL KYC & PAYMENTS LTD, 71-75 SHELTON STREET, COVENT GARDEN, 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 31 December 2022. The company was incorporated on 18 December 2020. The accounts next due date is 30 September 2024. There are no mortgages. The above was based on public record information as at 17 February 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	13089928
Date Incorporated:	18 December 2020
Date Latest Accounts:	31 December 2022

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	13089928
Annual Return:	Unknown
Registered Office:	71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
SIC Code and Operations:	62020

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):		OPTIMAL KYC & PAYMENTS 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 27 February 2025

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