Credit Rating - KYC/AML GUIDE LTD

Credit Risk Update: KYC/AML GUIDE LTD, 36-38 INTERNATIONAL HOUSE CORNHILL, LONDON, EC3V 3NG. The legal status is a Private Limited Company and the current status at the registry of companies is Active. The company was incorporated on 14 June 2023. The accounts next due date is 14 March 2025. There are no mortgages. The above was based on public record information as at 28 January 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	14936486
Date Incorporated:	14 June 2023
Date Latest Accounts:	Unknown

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	14936486
Annual Return:	Unknown
Registered Office:	36-38 INTERNATIONAL HOUSE CORNHILL, LONDON, EC3V 3NG
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):		KYC/AML GUIDE 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 7 February 2025

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