Credit Rating - LEO AML TRANSPORT LTD

Credit Risk Update: LEO AML TRANSPORT LTD, 33 HEATHLAND WAY, GRAYS, ESSEX, RM16 2DF. 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 June 2023. The company was incorporated on 30 June 2022. The accounts next due date is 31 March 2025. 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:	14206472
Date Incorporated:	30 June 2022
Date Latest Accounts:	30 June 2023

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	14206472
Annual Return:	Unknown
Registered Office:	33 HEATHLAND WAY, GRAYS, ESSEX, RM16 2DF
SIC Code and Operations:	49410

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):		LEO AML TRANSPORT 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

Copyright © 2025 First Report Ltd

Recent Searches

Reg No.	Reg Name	Status
09887951	LEO ANALYTICS LIMITED	Dissolved
14947683	LEO AND BASH LTD	Active
15276921	LEO AND CO EVENTS LTD	Active
14205770	LEO AND DAVID CLEANING LTD	Active - Proposal to Strike off
11763186	LEO AND DUKE GLOBAL LTD	Active