Name | Company Number | Date Appointed | Rating |
---|---|---|---|
IMPERIAL SERVICES LIMITED | 01509292 | 27/09/2004 | Dissolved |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
CIFAS | 02584687 | 07/09/2004 | 05/09/2016 | One Red Flag |
SOUTH EAST FRAUD FORUM LIMITED | 06458116 | 30/04/2009 | 30/09/2013 | Dissolved |