Credit Rating - SANCTIONS AML LTD

Credit Risk Update: ACCOUNTS DUE FLAG: SANCTIONS AML LTD, 66 ABINGER ROAD, LONDON, W4 1EX. The legal status is a Private Limited Company and the current status at the registry of companies is Active. The company was incorporated on 6 July 2020. The accounts next due date is 6 April 2022. There are no mortgages. The above was based on public record information as at 27 April 2024 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.

Registered Number:	12724282
Date Incorporated:	6 July 2020
Date Latest Accounts:	Unknown

Legal Form:	Private Limited Company
Previous Names:	None
Registered Number:	12724282
Annual Return:	Unknown
Registered Office:	66 ABINGER ROAD, LONDON, W4 1EX
SIC Code and Operations:	70229

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 AML LTD 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 7 May 2024

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