First Report Customer Care 
All time: 4.6

Latest / Last 30 Days: 5.0

528 Reviews

Credit Rating - ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED

ANALYSIS
Credit Risk Update: ACCOUNTS DUE FLAG: ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED, 89 Hillsborough Road, Carryduff, Belfast, BT8 8HT. The legal status is a Private Limited Company and the current status at the registry of companies is Dissolved. The last filed accounts are dated 31 March 2017. The company was incorporated on 21 March 2011.

The accounts next due date is 7 June 2019. 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.
SUMMARY
Registered Number: NI606711
Date Incorporated: 21 March 2011
Date Latest Accounts: 31 March 2017
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: NI606711
Annual Return: 21 March 2016
Registered Office: 89 Hillsborough Road, Carryduff, Belfast, BT8 8HT
SIC Code and Operations: 99000
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):

ANGELLO MOLDOVA TRANSFORMATIONAL INVESTMENT COMPANY NO.1 LIMITED

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 7 February 2025 Copyright © 2025 First Report Ltd


Recent Searches

Reg No. Reg Name Status
07414655 ANGELLO OPPORTUNITY CAUCASUS LIMITED Active
13033069 ANGELLO SURVEY LIMITED Active
09215689 ANGELLOS LIMITED Active
09637987 ANGELL-PAYNE SERVICES LTD Active
14699508 ANGELLS AMUSEMENTS LTD Active - Proposal to Strike off

In using this service you agree to the Terms and Conditions

© 2025 First Report Ltd