First Report Customer Care 
All time: 4.6

Latest / Last 30 Days: 5.0

521 Reviews

Credit Rating - SANCTIONS CONSULTANTS INTERNATIONAL LTD

ANALYSIS
Credit Risk Update: ACCOUNTS DUE FLAG: SANCTIONS CONSULTANTS INTERNATIONAL LTD, 840 IBIS COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL. The legal status is a Private Limited Company and the current status at the registry of companies is Active - Proposal to Strike off. The last filed accounts are dated 31 March 2020. The company was incorporated on 7 March 2018.

The accounts next due date is 31 December 2021. 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: 11238752
Date Incorporated: 7 March 2018
Date Latest Accounts: 31 March 2020
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: 11238752
Annual Return: Unknown
Registered Office: 840 IBIS COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RL
SIC Code and Operations: 70221
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 CONSULTANTS INTERNATIONAL 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 20 April 2024 Copyright © 2024 First Report Ltd


Recent Searches

Reg No. Reg Name Status
11809900 SANCTIONS FOR SAUDI LTD Dissolved
13231663 SANCTIONS SOS LTD Active
14206474 SANCTIONS SOS NFP LTD Active
09572838 SANCTIONZ LTD Active - Proposal to Strike off
10693811 SANCTIS LIMITED Active

In using this service you agree to the Terms and Conditions

© 2024 First Report Ltd