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Duhok Money Transfer Ltd - 15077541 Credit Report
Duhok Money Transfer Ltd
operates within the Financial intermediation not elsewhere classified industry.
It was incorporated in 2023.
Its headquarters are located at Mansfield Road Nottingham NG1 167.
The company number for Duhok Money Transfer Ltd is 15077541,
with a safe number UK21134739.
Details
Company Name:
Duhok Money Transfer Ltd
Company Address:
Mansfield Road Nottingham NG1 167
Incorporation Date:
2023
Company Number:
15077541
Safe Number:
UK21134739
Company Type:
Private Limited With Share Capital
SIC / NAICS:
64999, Financial intermediation not elsewhere classified
Status:
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Payments Analysis:
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Credit Score:
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Credit Limit:
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Employees:
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Industry Benchmark
How does Duhok Money Transfer Ltd compare to the averages within its industry.
Average Industry Credit Score Comparison
Average Industry Credit Limit Comparison
Average Industry Days Beyond Terms Comparison
More information about the ratings
The key credit metrics outlined above are created by reviewing Duhok Money Transfer Ltd within its industry.
Adverse payment profiles
Days Beyond Terms:
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Adverse Payments:
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Directors/Shareholders Summary
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Current Secretaries
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Person(s) of Significant Control
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Current Directors
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Current Secretary
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Top Shareholders
| Name | Currency | Share Count | Share Type | Nominal Value | % of Share Count |
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Summary Information
Company Score:
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Company Limit:
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Score Change Date:
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Limit Change Date:
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Financials Filed / Established
| International Score | Description |
|---|---|
| A |
Very Low Risk
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| B |
Low risk
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| C |
Moderate Risk
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| D |
High Risk
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| E |
Not Scored
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Newly Incorporated
| Score | Description |
|---|---|
| 51-100 |
Low risk
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| 30-50 |
Moderate Risk
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| 1-29 |
Caution - High Risk
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| 0 |
Not Scored
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International Score Explanation
| Score | Description |
|---|---|
| 71-100 |
Very Low Risk
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| 51-70 |
Low risk
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| 30-50 |
Moderate Risk
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| 21-29 |
High Risk
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| 1-20 |
Very High Risk
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| 0 |
Not Scored
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Additional Scores & Indicators
Financial Strength
Estimated Turnover
Augur Score
Graydon Rating
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Frequently asked questions
Where is Duhok Money Transfer Ltd headquarters?
Duhok Money Transfer Ltd's headquarters is located at Mansfield Road Nottingham NG1 167.
What is Duhok Money Transfer Ltd's industry?
Duhok Money Transfer Ltd is in the industry of Financial intermediation not elsewhere classified.
What year was Duhok Money Transfer Ltd incorporated?
Duhok Money Transfer Ltd was incorporated in 2023.
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