Credit Rating - SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED

Credit Risk Update: ACCOUNTS DUE FLAG: SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED, BRUNEL HOUSE, 2 FITZALAN ROAD, CARDIFF, CF24 0EB. The legal status is a Private Limited Company and the current status at the registry of companies is Active. The company was incorporated on 17 December 2021. The accounts next due date is 17 September 2023. There are no mortgages. The above was based on public record information as at 27 October 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	13807141
Date Incorporated:	17 December 2021
Date Latest Accounts:	Unknown

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	13807141
Annual Return:	Unknown
Registered Office:	BRUNEL HOUSE, 2 FITZALAN ROAD, CARDIFF, CF24 0EB
SIC Code and Operations:	64205,68100,79110,87300

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):		SHOFIQUE MONEY TRANSFER, CARGO AND TRAVELS LIMITED 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 November 2024

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