Name | Company Number | Date Appointed | Rating |
---|---|---|---|
AEGEUS INDUSTRIES LIMITED | 05702633 | 20/09/2022 | Bronze |
DOWSON FOOD MACHINERY LIMITED | 07628740 | 20/09/2022 | One Red Flag |
PROCESS ENERGY LIMITED | 14526657 | 07/12/2022 | One Red Flag |
RYDON DIGITAL GROUP LIMITED | 11008661 | 11/10/2017 | Silver |
SPOONER INDUSTRIES LIMITED | 00643047 | 20/09/2022 | Amber |
TRADING 212 MONEY LIMITED | 15767164 | 07/06/2024 | One Red Flag |
TRADING 212 UK LIMITED | 08590005 | 28/07/2022 | Gold |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
ANSTON TRUSTEES LIMITED | 02826318 | 15/03/2021 | 07/02/2022 | Not Trading |
BELL NOMINEES LIMITED | 00625232 | 15/03/2021 | 07/02/2022 | Insolvent |
CARR INVESTMENT SERVICES NOMINEES LIMITED | 02620560 | 15/03/2021 | 07/02/2022 | Insolvent |
CARR PEP NOMINEES LIMITED | 02560336 | 15/03/2021 | 07/02/2022 | Insolvent |
CLICK NOMINEES LIMITED | 03276308 | 15/03/2021 | 07/02/2022 | Insolvent |
FERLIM NOMINEES LIMITED | 01022478 | 15/03/2021 | 07/02/2022 | Not Trading |
INVESTEC WEALTH & INVESTMENT LIMITED | 02122340 | 01/03/2018 | 07/02/2022 | Silver |
INVESTMENT ADMINISTRATION NOMINEES LIMITED | 02075505 | 15/03/2021 | 07/02/2022 | Insolvent |
PEP SERVICES (NOMINEES) LIMITED | 02368386 | 15/03/2021 | 07/02/2022 | Insolvent |
R.& R.NOMINEES LIMITED | 00790828 | 15/03/2021 | 07/02/2022 | Insolvent |
RENSBURG CLIENT NOMINEES LIMITED | 02020824 | 15/03/2021 | 07/02/2022 | Not Trading |
SCARWOOD NOMINEES LIMITED | 01147539 | 15/03/2021 | 07/02/2022 | Insolvent |
SPRING NOMINEES LIMITED | 01747036 | 15/03/2021 | 07/02/2022 | Not Trading |
TUDOR NOMINEES LIMITED | 02016278 | 15/03/2021 | 07/02/2022 | Insolvent |
WILLBRO NOMINEES LIMITED | 00295482 | 15/03/2021 | 07/02/2022 | Insolvent |