Name | Company Number | Date Appointed | Rating |
---|---|---|---|
D COTTON LIMITED | 09577391 | 06/05/2015 | Not Trading |
S COTTON LIMITED | 09548918 | 18/04/2015 | Not Trading |
The Risk Advisory Group East Africa Ltd | 05319632 | 22/12/2004 | Dissolved |
The Risk Advisory Group East Africa Ltd | 05319632 | 22/12/2004 | Dissolved |
The Risk Advisory Group Iberia Ltd | 05130612 | 30/11/2004 | Dissolved |
The Risk Advisory Group Iberia Ltd | 05130612 | 30/11/2004 | Dissolved |
Zephon Employee Screening Ltd | 03506694 | 15/10/2004 | Dissolved |
Zephon Employee Screening Ltd | 03506694 | 15/10/2004 | Dissolved |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
POHWER | 03323040 | 12/11/2014 | 22/11/2018 | Gold |
S-RM INTELLIGENCE AND RISK CONSULTING LIMITED | 05408866 | 21/02/2013 | 22/08/2014 | Silver |
SALAMANCA GROUP HOLDINGS (UK) LIMITED | 08679805 | 06/09/2013 | 22/08/2014 | Bronze |
SALAMANCA GROUP SERVICE COMPANY LIMITED | 08809473 | 10/12/2013 | 22/08/2014 | One Red Flag |
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED | 05188468 | 08/10/2004 | 31/12/2011 | Silver |
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED | 05188468 | 08/10/2004 | 31/12/2011 | Silver |
THE RISK ADVISORY GROUP GS LTD | 03503529 | 15/10/2004 | 01/02/2013 | One Red Flag |
THE RISK ADVISORY GROUP GS LTD | 03503529 | 15/10/2004 | 01/02/2013 | One Red Flag |
THE RISK ADVISORY GROUP LIMITED | 03447271 | 15/10/2004 | 30/06/2012 | Bronze |
THE RISK ADVISORY GROUP LIMITED | 03447271 | 15/10/2004 | 30/06/2012 | Bronze |