Name | Company Number | Date Appointed | Rating |
---|
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
HARFRA LTD | 11822428 | 12/02/2019 | 10/10/2019 | Dissolved |
MOORGATE PLACE CAPITAL PARTNERS LIMITED | 11902312 | 23/03/2019 | 03/10/2019 | Dissolved |
TB REALISATIONS LIMITED | 05393803 | 14/07/2017 | 04/07/2018 | Insolvent |
TRAVELEX AGENCY SERVICES LIMITED | 04621879 | 23/06/2017 | 04/07/2018 | One Red Flag |
TRAVELEX CURRENCY SERVICES LIMITED | 03797356 | 23/06/2017 | 04/07/2018 | Amber |
TU REALISATIONS LIMITED | 01985596 | 23/06/2017 | 04/07/2018 | Insolvent |