First Report Customer Care 
All time: 4.6

Latest / Last 30 Days: 5.0

521 Reviews

Credit Rating - RISHI EXPRESS MONEY TRANSFER LTD

ANALYSIS
Credit Risk Update: ACCOUNTS DUE FLAG: RISHI EXPRESS MONEY TRANSFER LTD, 82 BURLINGTON ROAD, NEW MALDEN, KT3 4NU. 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 31 March 2022. The company was incorporated on 8 January 2009.

The accounts next due date is 31 December 2023. There are no mortgages.

The above was based on public record information as at 20 April 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: 06785957
Date Incorporated: 8 January 2009
Date Latest Accounts: 31 March 2022
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: 06785957
Annual Return: 29 February 2016
Registered Office: 82 BURLINGTON ROAD, NEW MALDEN, KT3 4NU
SIC Code and Operations: 64999
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):

RISHI EXPRESS MONEY TRANSFER LTD

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 30 April 2024 Copyright © 2024 First Report Ltd


Recent Searches

Reg No. Reg Name Status
10310477 RISHI FASHIONS LTD Active
10076549 RISHI FOOD & WINE LTD Dissolved
14259095 RISHI FOOD AND WINE LTD Active
SC768387 RISHI FOOD STORES LTD Active
10454051 RISHI GANGULY LTD Active

In using this service you agree to the Terms and Conditions

© 2024 First Report Ltd