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Credit Rating - THALAKI ENTERPRISES LIMITED

ANALYSIS
Credit Risk Update: THALAKI ENTERPRISES LIMITED, TRIDENT TRUST COMPANY (BVI) LIMITED, TRIDENT CHANBERS, ROAD TOWN, TORTOLA. The legal status is a Other company type and the current status at the registry of companies is Active. The last filed accounts are dated 31 March 2017. The company was incorporated on 31 January 2017.

There are no mortgages.

The above was based on public record information as at 5 November 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: FC034124
Date Incorporated: 31 January 2017
Date Latest Accounts: 31 March 2017
BUSINESS INFORMATION
Legal Form: Other company type
Previous Names: None
Registered Number: FC034124
Annual Return: Unknown
Registered Office: TRIDENT TRUST COMPANY (BVI) LIMITED, TRIDENT CHANBERS, ROAD TOWN, TORTOLA
SIC Code and Operations:
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):

THALAKI ENTERPRISES LIMITED

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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 15 November 2024 Copyright © 2024 First Report Ltd


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