Name | Company Number | Date Appointed | Rating |
---|---|---|---|
BALLET RAMBERT LIMITED | 01930699 | 08/09/2020 | One Red Flag |
PLOUTUS PARTNERS LLP | OC393231 | 19/05/2014 | Strike Off |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
AGMAN HOLDINGS LIMITED | 03901524 | 24/03/2000 | 28/09/2007 | Amber |
AGMAN HOLDINGS LIMITED | 03901524 | 24/03/2000 | 22/11/2017 | Amber |
AGMAN INVESTMENTS LIMITED | 04091063 | 11/10/2000 | 22/11/2017 | One Red Flag |
E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT LIMITED | 09980106 | 01/02/2016 | 22/11/2017 | Insolvent |
E D & F MAN HOLDINGS LIMITED | 03909548 | 14/01/2000 | 28/09/2007 | Silver |
E D & F MAN HOLDINGS LIMITED | 03909548 | 14/01/2000 | 13/08/2010 | Silver |
E D & F MAN TREASURY MANAGEMENT PLC | 03914178 | 21/01/2000 | 28/09/2007 | One Red Flag |
E D & F MAN TREASURY MANAGEMENT PLC | 03914178 | 21/01/2000 | 22/11/2017 | One Red Flag |
MCML LIMITED | 01292851 | 18/01/2012 | 10/12/2013 | Amber |