Credit Rating - ALI BABA MONEY TRANSFER LTD

Credit Risk Update: ACCOUNTS DUE FLAG: ALI BABA MONEY TRANSFER LTD, 15 LEE HIGH ROAD, LONDON, SE13 5LD. 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 5 March 2021. The accounts next due date is 5 December 2022. There are no mortgages. The above was based on public record information as at 27 January 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	13247377
Date Incorporated:	5 March 2021
Date Latest Accounts:	Unknown

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	13247377
Annual Return:	Unknown
Registered Office:	15 LEE HIGH ROAD, LONDON, SE13 5LD
SIC Code and Operations:	64999

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):		ALI BABA 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 6 February 2025

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