Credit Rating - GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED

Credit Risk Update: ACCOUNTS DUE FLAG: GB FRAUD AND FINANCIAL RISK MANAGEMENT LIMITED, 11 PARKGROVE STREET, EDINBURGH, EH4 7NT, EH4 7NT. The legal status is a Private Limited Company and the current status at the registry of companies is Active. The company was incorporated on 4 November 2020. The accounts next due date is 4 August 2022. 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:	SC679791
Date Incorporated:	4 November 2020
Date Latest Accounts:	Unknown

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	SC679791
Annual Return:	Unknown
Registered Office:	11 PARKGROVE STREET, EDINBURGH, EH4 7NT, EH4 7NT
SIC Code and Operations:	84130

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):		GB FRAUD AND FINANCIAL RISK MANAGEMENT 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 27 February 2025

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