Name | Company Number | Date Appointed | Rating |
---|---|---|---|
Abacus Plus Ltd | 03186461 | 19/04/1996 | Dissolved |
MLRO SUPPORT LTD | 05123645 | 10/05/2004 | Bronze |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
BFAL LIMITED | 09717027 | 16/09/2015 | 06/01/2020 | Dissolved |
KEPPLEWRAY LIMITED | 02675957 | 02/10/1995 | 30/10/1998 | Bronze |
Laundering Ltd | 04784911 | 03/06/2003 | 01/12/2003 | Dissolved |