Name | Company Number | Date Appointed | Rating |
---|---|---|---|
ICON SOLUTIONS (UK) LTD. | 06786276 | 01/01/2021 | Silver |
SAASCADA LTD | 09146473 | 17/05/2021 | Silver |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
LOMBARD RISK COMPLIANCE POLICIES LIMITED | 04009139 | 04/01/2016 | 05/06/2018 | Dissolved |
LOMBARD RISK CONSULTANTS LIMITED | 02915743 | 04/01/2016 | 05/06/2018 | Dissolved |
PROJECTIVE GROUP UK LIMITED | 08910076 | 01/01/2019 | 17/08/2021 | Gold |
VERMEG COMPLIANCE LIMITED | 02342639 | 04/01/2016 | 05/06/2018 | One Red Flag |
VERMEG MANAGEMENT LIMITED | 03224870 | 01/12/2015 | 05/06/2018 | Silver |
VERMEG SYSTEMS LIMITED | 02322432 | 04/01/2016 | 05/06/2018 | Amber |