Name | Company Number | Date Appointed | Rating |
---|---|---|---|
ALIE STREET ADVISORY LTD | 12128977 | 30/07/2019 | Dissolved |
EQUIPMENT LEASING ASSOCIATION LIMITED | 00999748 | 21/07/2007 | Dissolved |
FINANCE HOUSES ASSOCIATION LIMITED | 00401686 | 21/07/2007 | Dissolved |
GINGKO | 08565380 | 27/09/2023 | Silver |
NCT HERITAGE SERVICES LIMITED | 11194504 | 20/12/2018 | Dissolved |
THE NATIONAL CHURCHES TRUST | 06265201 | 28/02/2018 | Gold |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
135 AND 137 CAMBRIDGE STREET LIMITED | 04446330 | 23/05/2002 | 12/01/2010 | Amber |
FINANCE & LEASING ASSOCIATION | 02651248 | 21/05/2007 | 28/09/2019 | Silver |
FINANCE HOUSES ASSOCIATION LIMITED | 00401686 | 21/07/2007 | 05/04/2009 | Dissolved |
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED | 04729266 | 01/05/2008 | 09/09/2019 | Amber |