Name | Company Number | Date Appointed | Rating |
---|
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
CROCUS HOME LOANS LIMITED | 02492014 | 14/06/2000 | 30/09/2003 | Bronze |
IMLPO LTD | 05633829 | 10/05/2006 | 27/03/2018 | One Red Flag |
IMLPO LTD | 05633829 | 10/05/2006 | 04/04/2018 | One Red Flag |
SAFFRON INDEPENDENT FINANCIAL ADVISERS LTD | 02455573 | 14/06/2000 | 30/09/2003 | Dissolved |
SAFFRON WALDEN INVESTMENT SERVICES LIMITED | 02455576 | 14/06/2000 | 30/09/2003 | Dissolved |
SAFFRON WALDEN PROPERTY DEVELOPMENTS LIMITED | 02455568 | 14/06/2000 | 30/09/2003 | Dissolved |
SAFFRON WALDEN PROPERTY SALES LIMITED | 02455575 | 14/06/2000 | 30/09/2003 | Dissolved |
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED | 04729266 | 18/02/2015 | 31/12/2018 | Amber |