Name | Company Number | Date Appointed | Rating |
---|---|---|---|
CARBONATE UK LIMITED | 06744233 | 28/04/2021 | Dissolved |
GOLDENTHORPE LIMITED | 03101658 | 07/06/2017 | Dissolved |
K.I. ADVISORS LIMITED | 05749753 | 28/04/2021 | Dissolved |
NEW INFORMATION LIMITED | 03036343 | 28/04/2021 | Dissolved |
ST. PETERS SECURITIES LIMITED | 01752975 | 07/06/2017 | Dissolved |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
K.I. ADVISORS LIMITED | 05749753 | 01/10/2019 | 01/10/2019 | Dissolved |
LAWKNOX LIMITED | 08760728 | 01/10/2019 | 19/11/2024 | Amber |
ORGANO GOLD HOLDINGS EUROPE LIMITED | 07985168 | 01/10/2019 | 15/08/2022 | One Red Flag |
WINTERCLOSE LIMITED | 03817442 | 27/09/1999 | 30/08/2002 | Dissolved |