Zurich Trade Finco Ltd

30 St. Mary Axe, London, EC3A 8BF
  • Private Limited Company

  • Company no. 12374614

  • Last updated: 04 Jan 2020

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About company

Zurich Trade Finco Ltd a Private Limited Company. The company registration number is 12374614. The present status of the company is Active. Zurich Trade Finco Ltd has been working since 23 Dec 2019. The company operates in 66110 - Administration of financial markets, 66300 - Fund management activities. The registered address of this company is 30 St. Mary Axe, London, EC3A 8BF. There are 6 companies at this address.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

Status
Active
Incorporation Date 23 Dec 2019
Company Category Private Limited Company
Latest Accounts Unreported
Next Accounts Due 23 Sep 2021
Accounts Category NO ACCOUNTS FILED
Age Startup
SIC Classification
Cash In Bank
Unreported
Current Liabilities
Unreported
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Net Worth
Unreported
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Total Assets
Unreported
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Employees
Unreported
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Turnover
Unreported
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Disqualified directors

Director Disqualified Start date Disqualified End date Reason
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What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

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County Court Judgements

Period Outstanding Satisfied Total
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Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on Zurich Trade Finco Ltd

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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30 St. Mary Axe, London, EC3A 8BF
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