Name | Company Number | Date Appointed | Rating |
---|---|---|---|
BRIDGETREE LIMITED | 08417916 | 25/02/2013 | Dissolved |
BRIDGETREE SOLUTIONS LIMITED | 10379203 | 16/09/2016 | Dissolved |
CITAX MONEY LIMITED | 12844827 | 28/08/2020 | Dissolved |
MINT FINANCE LTD | 10943612 | 04/09/2017 | Dissolved |
TARGET LIFESTYLE LIMITED | 09744260 | 21/08/2015 | Dissolved |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
BEEHIVE GROUP UK LIMITED | 09749421 | 26/08/2015 | 10/08/2016 | Dissolved |
BRISK TRANSFAIR LTD | 12981010 | 24/03/2021 | 29/12/2021 | One Red Flag |
EFG EXCHANGE LIMITED | 13655644 | 01/11/2021 | 30/05/2022 | Dissolved |
EMERALDMNY LIMITED | 10853575 | 06/07/2017 | 07/09/2017 | Dissolved |
REMIT ONE LIMITED | 06446656 | 06/09/2016 | 23/12/2022 | Silver |
SIG 1 HOLDINGS LIMITED | SC143950 | 09/01/2012 | 31/07/2012 | Gold |
SIG NUMBER 2 LIMITED | SC383516 | 09/01/2012 | 31/07/2012 | Gold |
TIMEFX LTD | 13396461 | 28/07/2021 | 28/07/2022 | Not Trading |
UB SIG (NI) LIMITED | NI046607 | 05/03/2012 | 31/07/2012 | Dissolved |
WEST REGISTER (BANKSIDE) LIMITED | SC424443 | 18/05/2012 | 31/07/2012 | Dissolved |
WEST REGISTER (HOTELS NUMBER 1) LIMITED | SC382530 | 02/09/2011 | 31/07/2012 | Dissolved |
WEST REGISTER (HOTELS NUMBER 2) LIMITED | SC382531 | 02/09/2011 | 31/07/2012 | Dissolved |
WEST REGISTER (HOTELS NUMBER 3) LIMITED | SC382532 | 02/09/2011 | 31/07/2012 | One Red Flag |
WEST REGISTER (LAND) LIMITED | SC141822 | 02/09/2011 | 31/07/2012 | Dissolved |
WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED | NI069578 | 26/10/2011 | 31/07/2012 | Dissolved |
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED | SC140588 | 02/09/2011 | 31/07/2012 | Gold |
WEST REGISTER (REALISATIONS) LIMITED | SC266701 | 02/09/2011 | 31/07/2012 | Amber |
WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED | 02990954 | 22/09/2011 | 31/07/2012 | Dissolved |
WEST REGISTER HOTELS (HOLDINGS) LIMITED | SC382488 | 02/09/2011 | 31/07/2012 | Dissolved |
WR (NI) PROPERTY INVESTMENTS LIMITED | NI607810 | 26/10/2011 | 31/07/2012 | Dissolved |
WR (NI) PROPERTY REALISATIONS LIMITED | NI003137 | 26/10/2011 | 31/07/2012 | Dissolved |