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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
  • ICC U Score
  • Credit Limit
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

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