Name | Company Number | Date Appointed | Rating |
---|---|---|---|
5APP LIMITED | 07153858 | 04/12/2013 | One Red Flag |
BELGRAVIA HOMES LIMITED | 03078360 | 12/12/2013 | One Red Flag |
HFG1 LIMITED | 16012385 | 11/10/2024 | Amber |
HOUSING FIRST GROUP LIMITED | 16008339 | 09/10/2024 | Amber |
KYC4U LTD | 14405091 | 07/02/2024 | Bronze |
LENROSE CAPITAL PARTNERS LIMITED | 14634225 | 02/02/2023 | Bronze |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
DEEPTECH RECYCLING LIMITED | 14528073 | 07/12/2022 | 24/05/2024 | One Red Flag |
KYC4U LTD | 14405091 | 07/10/2022 | 17/02/2023 | Bronze |