Name | Company Number | Date Appointed | Rating |
---|---|---|---|
HEATON MC LIMITED | 10806981 | 07/06/2017 | Gold |
NEW DAWNING PROPERTIES LIMITED | 02662091 | 11/05/2016 | Amber |
RAHIL SAGGAR GROUP LTD | 15286991 | 20/12/2023 | Bronze |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
MARWAHA & SAGGAR INVESTMENTS LTD | SC691675 | 09/03/2021 | 29/05/2024 | One Red Flag |