Name | Company Number | Date Appointed | Rating |
---|---|---|---|
BALTIC INTERNATIONAL HOLDINGS LIMITED | 07011567 | 04/10/2013 | Dissolved |
ETS LIMITED | 04287059 | 02/10/2013 | Dissolved |
EXCELNET LIMITED | 05145056 | 04/10/2013 | Dissolved |
HERITAGE INTERNATIONAL REAL-ESTATE LIMITED | 06635270 | 04/10/2013 | Dissolved |
KANJI VENTURES LIMITED | 08592389 | 04/10/2013 | Dissolved |
SATURN REAL-ESTATE LIMITED | 08976771 | 03/04/2014 | Dissolved |
TOTALBUILD LIMITED | 08854875 | 03/04/2014 | Dissolved |
TRANSTAX TRUSTEES LIMITED | 04293466 | 04/10/2013 | Dissolved |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
A1 IDSYSTEMS LIMITED | 04381484 | 03/10/2013 | 11/11/2016 | Bronze |
ASIAN OVERSEAS INVESTMENTS LIMITED | 06950960 | 04/10/2013 | 15/03/2018 | One Red Flag |
EASTERN CAPITAL LIMITED | 07372498 | 04/10/2013 | 24/05/2019 | Dissolved |
INCOSEC SERVICES LIMITED | 04247901 | 04/10/2013 | 11/06/2021 | Not Trading |
SARACEN INTERNATIONAL REAL-ESTATE LIMITED | 06593541 | 04/10/2013 | 11/06/2021 | One Red Flag |