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Credit Rating - SANCTIONS COMPLIANCE ADVISORY LTD

ANALYSIS
Credit Risk Update: ACCOUNTS DUE FLAG: SANCTIONS COMPLIANCE ADVISORY LTD, 164 Windmill Lane, Greenford, Middlesex, UB6 9DP. 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 28 February 2015. The company was incorporated on 13 February 2014.

The accounts next due date is 30 November 2016. There are no mortgages.

The above was based on public record information as at 10 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: 08893905
Date Incorporated: 13 February 2014
Date Latest Accounts: 28 February 2015
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: 08893905
Annual Return: 13 February 2015
Registered Office: 164 Windmill Lane, Greenford, Middlesex, UB6 9DP
SIC Code and Operations: 70229
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):

SANCTIONS COMPLIANCE ADVISORY LTD

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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 20 April 2024 Copyright © 2024 First Report Ltd


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