First Report Customer Care 
All time: 4.6

Latest / Last 30 Days: 5.0

528 Reviews

Credit Rating - ALI BABA TRAVEL & MONEY TRANSFER LTD

ANALYSIS
Credit Risk Update: ALI BABA TRAVEL & MONEY TRANSFER LTD, C/O WESTGATE HOUSE, THE HIGH, HARLOW, CM20 1YS. 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 April 2024. The company was incorporated on 26 April 2021.

The accounts next due date is 31 January 2026. 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.
SUMMARY
Registered Number: 13358137
Date Incorporated: 26 April 2021
Date Latest Accounts: 30 April 2024
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: 13358137
Annual Return: Unknown
Registered Office: C/O WESTGATE HOUSE, THE HIGH, HARLOW, CM20 1YS
SIC Code and Operations: 64999,79110
SECURED CREDITORS
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 TRAVEL & MONEY TRANSFER LTD

Click Here

to view this information

Risk Assessment:
Credit Rating:



First Report Score: (0-10):

Financial Status Guide:
10  trafficlight 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 Copyright © 2025 First Report Ltd


Recent Searches

Reg No. Reg Name Status
SC560290 ALI BABA VENTURES LTD. Dissolved
14653090 ALI BABA WINE CENTRE LTD Active
15381363 ALI BABA&BROS LIMITED Active
13201224 ALI BABA’S CARDIFF LTD Active - Proposal to Strike off
13704308 ALI BABA’S KEBAB & GRILL LIMITED Active - Proposal to Strike off

In using this service you agree to the Terms and Conditions

© 2025 First Report Ltd