Name | Company Number | Date Appointed | Rating |
---|---|---|---|
BLOOMER 72 LIMITED | 11494196 | 01/08/2018 | Dissolved |
GALLIUM FUND SOLUTIONS GROUP LIMITED | 07031955 | 04/01/2023 | One Red Flag |
GALLIUM FUND SOLUTIONS LIMITED | 06634506 | 07/08/2023 | One Red Flag |
GALLIUM P E DEPOSITARY LIMITED | 07599626 | 21/09/2023 | Silver |
GFS CORPORATE DIRECTOR LIMITED | 06706943 | 30/08/2023 | Silver |
GFS FOUNDER PARTNER LIMITED | 07699065 | 30/08/2023 | Not Trading |
GFS NOMINEE 5 LIMITED | 15468376 | 05/02/2024 | Amber |
GFS NOMINEE 6 LIMITED | 15468488 | 05/02/2024 | Amber |
GFS TRUSTEE LIMITED | 08719603 | 22/08/2023 | Silver |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
NEO CAPTIAL GLOBAL LIMITED | 11760813 | 10/01/2019 | 10/01/2019 | Dissolved |
NIIF LIMITED | 10208262 | 26/04/2023 | 01/05/2024 | Bronze |
PROJECT LEOPARD ACQUIRECO LIMITED | 10725579 | 28/01/2019 | 04/02/2019 | Insolvent |
PROJECT LEOPARD INTERMEDIATECO LIMITED | 10725474 | 28/01/2019 | 04/02/2019 | Insolvent |
PROJECT LEOPARD TOPCO LIMITED | 10725229 | 29/01/2019 | 04/02/2019 | Insolvent |
ROSHANA GLOBAL LIMITED | 11764282 | 14/01/2019 | 18/08/2020 | Amber |