Name | Company Number | Date Appointed | Rating |
---|---|---|---|
Hifx Securities Ltd | 05643639 | 02/12/2005 | Dissolved |
Hifx Securities Ltd | 05643639 | 02/12/2005 | Dissolved |
JET WEALTH MANAGEMENT LIMITED | 12291086 | 31/10/2019 | Dissolved |
SOVEREIGN INTERNATIONAL (UK) LIMITED | 09357987 | 16/06/2023 | Gold |
Superior Properties Abroad Ltd | 05660345 | 15/02/2007 | Dissolved |
Superior Properties Abroad Ltd | 05660345 | 15/02/2007 | Dissolved |
Tradereign Ltd | 03885888 | 23/12/1999 | Dissolved |
Tradereign Ltd | 03885888 | 23/12/1999 | Dissolved |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
ADAM CONSULTING LIMITED | 06112322 | 16/02/2007 | 14/02/2008 | Dissolved |
ASPIRE PAYMENTS LIMITED | 09609407 | 19/10/2020 | 31/03/2022 | Bronze |
Bwt Associates Ltd | 04027580 | 26/07/2000 | 30/06/2003 | Dissolved |
CORNHILL FX HOLDINGS LIMITED | 08871326 | 01/05/2016 | 31/07/2019 | Dissolved |
CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED | 03317399 | 26/02/1997 | 05/10/1999 | Insolvent |
CRESVALE INTERNATIONAL HOLDINGS (UK) LIMITED | 03317399 | 26/02/1997 | 05/10/1999 | Insolvent |
CURRENCY ONLINE LIMITED | 03488708 | 07/05/2003 | 15/08/2008 | Dissolved |
FINSETA PAYMENT SOLUTIONS LIMITED | NI602461 | 21/12/2020 | 31/03/2022 | Gold |
FIRST EQUITY HOLDINGS LIMITED | 05147744 | 10/09/2013 | 31/03/2017 | Bronze |
FIRST EQUITY LIMITED | 02019652 | 10/09/2013 | 31/03/2017 | Bronze |
FX CG SERVICES LIMITED | 06822555 | 01/09/2010 | 23/02/2017 | Dissolved |
Goodfirm Ltd | 03258433 | 02/01/1997 | 31/01/2000 | Dissolved |
Goodfirm Ltd | 03258433 | 16/04/1997 | 31/01/2000 | Dissolved |
HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED | 03740625 | 20/06/2005 | 15/08/2008 | Dissolved |
HIFM LIMITED | 05448864 | 11/05/2005 | 01/04/2008 | Gold |
HIFM LIMITED | 05448864 | 17/05/2005 | 15/08/2008 | Gold |
HIFX EUROPE LIMITED | 03517451 | 07/05/2003 | 15/08/2008 | Bronze |
HIFX INSURANCE SERVICES LIMITED | 04692049 | 10/03/2003 | 01/04/2008 | Dissolved |
HIFX INSURANCE SERVICES LIMITED | 04692049 | 10/03/2003 | 15/08/2008 | Dissolved |
HIFX MORTGAGE SERVICES LIMITED | 06309775 | 11/07/2007 | 15/08/2008 | Dissolved |
HIFX MORTGAGE SERVICES LIMITED | 06309775 | 11/07/2007 | 15/08/2008 | Dissolved |
Hifx Solutions Ltd | 05619786 | 11/11/2005 | 11/11/2005 | Dissolved |
Hifx Solutions Ltd | 05619786 | 11/11/2005 | 11/11/2005 | Dissolved |
IBANFIRST LIMITED | 06260585 | 01/05/2016 | 31/07/2019 | Bronze |
PELLO CAPITAL LIMITED | 05267797 | 01/05/2016 | 30/04/2018 | Insolvent |
PELLO HOLDINGS LIMITED | 05860010 | 01/05/2016 | 30/04/2018 | Strike Off |
PHILLIP SECURITIES (UK) NOMINEES LIMITED | 03898167 | 22/12/1999 | 24/04/2002 | Not Trading |
PHILLIP SECURITIES (UK) NOMINEES LIMITED | 03898167 | 22/12/1999 | 22/05/2002 | Not Trading |
PHILLIPCAPITAL UK LTD | 02863591 | 22/11/1993 | 24/04/2002 | Amber |
PHILLIPCAPITAL UK LTD | 02863591 | 22/11/1993 | 22/05/2002 | Amber |
Princeton Economics International Asset Management (Uk) Ltd | 03576581 | 24/06/1998 | 31/01/2000 | Dissolved |
Princeton Economics International Asset Management (Uk) Ltd | 03576581 | 24/06/1998 | 31/01/2000 | Dissolved |
SQUARE MILE SECURITIES LIMITED | 03723958 | 01/09/2002 | 11/01/2006 | Dissolved |
THE CURRENCY CLOUD GROUP LIMITED | 06324658 | 01/09/2009 | 31/12/2009 | Gold |
THE CURRENCY CLOUD GROUP LIMITED | 06324658 | 26/03/2009 | 31/12/2009 | Gold |
THE CURRENCY CLOUD LIMITED | 06323311 | 01/09/2009 | 31/12/2009 | Bronze |
THE CURRENCY CLOUD LIMITED | 06323311 | 01/09/2010 | 30/11/2016 | Bronze |
THE CURRENCY CLOUD SERVICES LIMITED | 07568597 | 17/03/2011 | 30/11/2016 | One Red Flag |
TRADERS CLUB INTERNATIONAL LIMITED | 12033281 | 19/10/2019 | 25/09/2020 | Dissolved |