Name | Company Number | Date Appointed | Rating |
---|---|---|---|
4X COMPLIANCE LTD | 07490012 | 12/01/2011 | Dissolved |
CLAREMONT GROUP INVESTMENTS LTD | 05891180 | 01/10/2015 | Dissolved |
EUROCASH CORPORATION LIMITED | 03772391 | 01/11/1999 | Dissolved |
EUROKEY PROPERTIES LIMITED | 05158670 | 21/06/2004 | Dissolved |
FOCUS SETTLEMENTS LTD | 04834648 | 22/07/2003 | Dissolved |
FORENSIC ACTION LTD | 09659581 | 26/06/2015 | Dissolved |
GLOBETEX TRADING LIMITED | 10631380 | 21/03/2017 | Dissolved |
IVS-GLOBAL LTD | 03124296 | 09/11/1995 | Dissolved |
Maiken Investments (China) Ltd | 03133176 | 01/12/1995 | Dissolved |
Mannah Investments Ltd | 03052111 | 05/06/1995 | Dissolved |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
ABN DIRECT LTD | 03731880 | 10/03/2007 | 03/01/2024 | Dissolved |
CLAREMONT GROUP INVESTMENTS LTD | 05891180 | 31/07/2006 | 04/12/2014 | Dissolved |
CURRENCY DIRECT LIMITED | 03049409 | 25/04/1995 | 01/09/1995 | Dissolved |
CURRENCY DIRECT LIMITED | 03049409 | 25/04/1995 | 30/06/2004 | Dissolved |
ERIS FX LIMITED | 05244316 | 28/09/2004 | 30/09/2011 | Silver |
ERIS FX LIMITED | 05244316 | 28/09/2004 | 28/09/2012 | Silver |
EUROCASH CORPORATION LIMITED | 03772391 | 01/11/1999 | 22/10/2009 | Dissolved |
Eurocash Consulting Ltd | 03069207 | 01/05/2003 | 09/08/2006 | Dissolved |
Eurocash Consulting Ltd | 03069207 | 16/06/1995 | 09/08/2006 | Dissolved |
Eurotax Claims Ltd | 03096372 | 01/11/1996 | 24/03/1997 | Dissolved |
FOCUS SETTLEMENTS LTD | 04834648 | 22/07/2003 | 31/10/2006 | Dissolved |
GLOBAL CASHBACK LTD | 03731539 | 27/06/2002 | 03/01/2024 | Insolvent |
IVS-GLOBAL LTD | 03124296 | 01/02/1997 | 31/03/2000 | Dissolved |
Just Euros Ltd | 03720947 | 08/03/1999 | 31/01/2005 | Dissolved |
Mannah Investments Ltd | 03052111 | 05/06/1995 | 01/09/1995 | Dissolved |
VAT INTERNATIONAL LIMITED | 03039152 | 29/03/1995 | 05/06/2003 | Dissolved |
VAT INTERNATIONAL LIMITED | 03039152 | 29/03/1995 | 27/04/2018 | Dissolved |