Name | Company Number | Date Appointed | Rating |
---|---|---|---|
Arya Financial Corporation Ltd | 06029437 | 14/12/2006 | Dissolved |
BANK TEJARAT (UK) LTD | 06711153 | 30/09/2008 | Dissolved |
BRIAN MOOREHEAD INTERNATIONAL LIMITED | 03640897 | 14/02/2009 | Dissolved |
COLORANT COMPONENTS LIMITED | 03277972 | 01/08/2006 | Silver |
HIP HOTELS MEDIA LIMITED | 05146187 | 29/03/2011 | Dissolved |
Malvern Dlo Ltd | 05273941 | 31/10/2006 | Dissolved |
Parsian Forfaiting (Uk) Ltd | 05929707 | 08/09/2006 | Dissolved |
Parsian Holdings Ltd | 05774520 | 07/04/2006 | Dissolved |
RUM JUNGLE PROPERTIES LIMITED | 06546607 | 27/03/2008 | Dissolved |
SEDGEWOOD CLOSE MANAGEMENT COMPANY LIMITED | 06152699 | 12/03/2007 | Dissolved |
Smc Build Ltd | 04518056 | 28/11/2003 | Dissolved |
The French Bookshop Limited | 02258044 | 13/05/1992 | Dissolved |
Tradex Commodities Ltd | 06631370 | 26/06/2008 | Dissolved |
WULSTAN CAPITAL ASSET MANAGEMENT LIMITED | 06828435 | 24/02/2009 | Dissolved |
Westaway Fashion Ltd | 02786454 | 09/08/1993 | Dissolved |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
12 PARK AVENUE MANAGEMENT COMPANY LIMITED | 04219156 | 18/05/2001 | 18/05/2001 | Gold |
12 PARK AVENUE MANAGEMENT COMPANY LIMITED | 04219156 | 18/05/2001 | 18/05/2001 | Gold |
41 THURLOE SQUARE COMPANY LIMITED | 06427157 | 14/11/2007 | 31/12/2016 | Not Trading |
50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED | 04081037 | 29/09/2000 | 29/09/2000 | One Red Flag |
50 CANFIELD GARDENS MANAGEMENT COMPANY LIMITED | 04081037 | 29/09/2000 | 29/09/2000 | One Red Flag |
ANGLO CANADIAN EXPLORATION (ACE) LIMITED | 01105658 | 19/04/1994 | 02/09/1997 | Amber |
ARAN (HIGH WYCOMBE) LIMITED | 06212265 | 13/04/2007 | 01/06/2009 | Bronze |
ATLANTIC SWISS FINANCIAL COLLECTIVE LIMITED | 05669074 | 18/01/2007 | 31/03/2007 | Dissolved |
ATLANTIC SWISS LIMITED | 04205300 | 18/01/2007 | 31/03/2007 | Dissolved |
BIOMIMETICS HEALTH INDUSTRIES (UK) LIMITED | 07136664 | 26/01/2010 | 01/04/2013 | Dissolved |
BROOK STREET ASSETS LIMITED | 04328049 | 23/11/2001 | 09/05/2005 | Dissolved |
BSO NETWORK SOLUTIONS LIMITED | 06457839 | 20/12/2007 | 21/04/2008 | Gold |
CASSLETON ELLIOTT & CO LIMITED | 06022267 | 07/12/2006 | 11/02/2008 | One Red Flag |
Essentiel Ltd | 02508023 | 26/07/1993 | 04/06/1993 | Dissolved |
GLENDOWER MANSIONS (FREEHOLD) LIMITED | 05931005 | 11/09/2006 | 11/09/2010 | Silver |
Georgebestofficial Dot Com Ltd | 04050930 | 10/08/2000 | 10/08/2000 | Dissolved |
Hospital Systems International Ltd | 01399098 | 05/12/1992 | 18/12/1992 | Dissolved |
I. A. M. CHESTER ROAD (MOLD) LIMITED | 07319106 | 20/07/2010 | 05/08/2011 | Dissolved |
I. A. M. RETAIL LIMITED | 07319079 | 20/07/2010 | 05/08/2011 | Dissolved |
IMIC (UK) LIMITED | 04123895 | 08/02/2006 | 03/05/2017 | Dissolved |
IMPERIAL ASSET MANAGEMENT LIMITED | 07146306 | 06/09/2010 | 05/08/2011 | Dissolved |
MAYFAIR CASINO LIMITED | 08364851 | 17/01/2013 | 14/11/2017 | Amber |
PARSIAN BANK (UK) LIMITED | 05593230 | 14/10/2005 | 17/07/2018 | Strike Off |
PARSIAN INVESTMENTS LIMITED | 05780290 | 13/04/2006 | 24/01/2018 | Dissolved |
R E L (Engineering) Ltd | 02909190 | 12/09/2006 | 10/06/2008 | Dissolved |
Reel Insurance Brokers Ltd | 05000464 | 18/01/2007 | 31/03/2007 | Dissolved |
SEVEN LUCK CASINO LIMITED | 08384309 | 01/02/2013 | 03/05/2017 | Not Trading |
SILVERDALE CLOSE MANAGEMENT LIMITED | 05556821 | 07/09/2005 | 30/07/2010 | Dissolved |
SWISS FORFAIT (UK) LIMITED | 06278636 | 13/06/2007 | 23/07/2007 | Dissolved |
WATSON TOBACCO LIMITED | 03856479 | 08/02/2006 | 03/05/2017 | Not Trading |
West One Entertainments Ltd | 04283178 | 07/09/2001 | 07/11/2001 | Dissolved |
X DP SERVICES AND FREEHOLDING COMPANY LIMITED | 04054325 | 23/08/2001 | 29/04/2008 | Silver |
X DP SERVICES AND FREEHOLDING COMPANY LIMITED | 04054325 | 16/08/2000 | 16/08/2000 | Silver |
X DP SERVICES AND MANAGEMENT COMPANY LIMITED | 01359373 | 23/08/2001 | 29/04/2008 | Silver |
Yves Rocher (York) Ltd | 02668142 | 04/12/1991 | 26/03/1992 | Dissolved |