Name | Company Number | Date Appointed | Rating |
---|---|---|---|
CAB PAYMENTS HOLDINGS PLC | 09659405 | 26/04/2023 | Silver |
CAB TECH HOLDCO LIMITED | 11809810 | 04/05/2022 | Gold |
CROWN AGENTS BANK LIMITED | 02334687 | 29/06/2021 | Gold |
MT CAPITAL MANAGEMENT LIMITED | 08334725 | 01/05/2018 | Gold |
PROTECT (WHISTLEBLOWING ADVICE) LIMITED | 02849833 | 19/02/2018 | Gold |
WEY COMPLIANCE CONSULTING LIMITED | 10992722 | 03/10/2017 | Silver |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED | 02169973 | 29/06/2021 | 31/03/2023 | Amber |
JN BANK UK LTD | 11734380 | 23/01/2019 | 01/09/2023 | One Red Flag |