Name | Company Number | Date Appointed | Rating |
---|
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
FIA EUROPE | 02832619 | 29/06/1993 | 25/06/1998 | Dissolved |
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED | 04729266 | 10/04/2003 | 10/03/2014 | Silver |