INTEGRITY

Updated 292 days ago
Private Limited Company
  • Active - 04714039 (CH)
  • Age: 22 years
  • ID: 16235682/146
2 St. Giles Square London, WC2H 8AP
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• 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Aristotle International Europe Limited is a credit reference agency licensed by the Financial Conduct Authority under the Consumer Credit Act 1974. We provide a credit reference service aimed at enabling our customers to vet the creditworthiness of prospects and to meet their KYC and anti-money laundering obligations under relevant Money Laundering Regulations and the Financial Services and Markets Act.
Also known as: ARISTOTLE INTERNATIONAL EUROPE LIMITED
Registration numbers: 04714039 (CH)
Primary location: London United Kingdom
Associated domains: verifymecreditreference.co.uk
  • 0
  • 0
Interest Score
3
HIT Score
0.67

UK Company Data

Company number
04714039		 Account category
SMALL		 Account ref. day
31		 Account ref. month
12
Accounts next due date
2024-09-30		 Accounts last made up date
2022-12-31		 Returns next due date
2017-04-24		 Returns last made up date
2016-03-27
Num. mort. charges
0		 Num. mort. outstanding
0		 Num. mort. part. satisfied
0		 Num. mort. satisfied
0
Num. gen. partners
0		 Num. lim. partners
0
Domain
aristotleint.co.uk
Actual
www.aristotleint.co.uk
IP
104.21.16.1, 104.21.32.1, 104.21.48.1, 104.21.64.1, 104.21.80.1, 104.21.96.1, 104.21.112.1
Status
OK
Category
Company

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