|
|
| Insight Plus Report |
 |
|
The Non Limited Insight Plus Report includes the following details:
Contact Details
- Unincorporated Business Number
- Date Business Established at Address
- Address
- Telephone Number
- Fax Number
- Activities
- Number of Employees
- Type of Premises
- Named Contact
Risk Information
County Court Judgements
- County Court Judgements Summary
- Businesses with the Same Name and Address
- Businesses with the Same Name only
- Businesses with the Same Address only
|
|
| Sample Report |
 |
|
Insight Plus Report
Penguin Dry Cleaners
| | CONTACT DETAILS |
|---|
| Unincorporated Business Number: |
UC340782 |
|
| Date Business Established at Address: |
April 1996 |
| Address: |
4 Watford Way, |
|
London, |
|
NW4 3AD |
|
|
|
|
|
|
| Telephone Number: |
020 82015758 |
| Activities: |
Dry Cleaners |
| Number of Employees: |
3 |
| Type of Premises: |
Shops & Retail Outlets |
| Named Contact: |
MR M JESANI (PROP) |
| |
| RISK INFORMATION |
| The ICC U Score: |
U190 (range 101 to 300) |
| Credit Limit (£): |
400 |
| The ICC U Score has been designed to predict the likelihood of a debt not being paid. We would expect 91.5% of businesses to be at or above this score. A score at this level indicates a risk just above the average rate of 5.3%. |
| |
| COUNTY COURT JUDGMENTS |
| County Court Judgments Summary |
|
| There is 1 unsatisfied CCJ for £292.00 for businesses with this name at this address. |
| There are 2 unsatisfied CCJs totalling £637.00 for businesses with this name at a different address. |
| There are no unsatisfied CCJs for businesses with this address but a different name. |
| |
| Businesses with the Same Name and Address |
| On 31/03/2000, a Judgment of £292.00 was made in HIGH WYCOMBE court (Case No. HW000547) against PENGUIN DRY CLEANERS, of 4 WATFORD WAY, HENDON, LONDON, NW4 3AD, Ref. No. 0504002150. |
| |
| Businesses With The Same Name Only |
| On 24/10/1997, a Judgment of £500.00 was made in NOTTINGHAM court (Case No. NG766763) against MR WILEMAN, trading as PENGUIN DRY CLEANERS, of 82 FRONT STREET, ARNOLD, NOTTINGHAM, Ref. No. 2011703251. |
| On 11/02/1997, a Judgment of £110.00 was made in NORTHAMPTON court (Case No. XT700221) against PENGUIN DRYCLEANERS, of 82 FRONT STREET, ARNOLD, NOTTINGHAMSHIRE, NG5 7EJ, Ref. No. 1902716491. On 01/04/1997 this Judgment was satisfied. |
| On 18/12/1995, a Judgment of £137.00 was made in SOUTHAMPTON court (Case No. SO508854) against PENGUIN DRY CLEANERS, of UNIT 4, BLOCK 2, BOMAINS INDUSTRIAL ESTATE, BO'NESS, Ref. No. 0501604791. |
| |
Report Generated: Jun 07, 2000©2000 ICC Information Ltd
|
|
|
| Welcome
|  |
|
For customer services and other enquiries, please contact Ed Martin.
|
|