Name | Company Number | Date Appointed | Rating |
---|---|---|---|
Capital Hotel Fund (Gp) Ltd | 06349799 | 28/09/2007 | Dissolved |
Chf Holdings Ltd | 06349993 | 08/10/2007 | Dissolved |
Civility | 05712589 | 16/02/2006 | Dissolved |
Mondus Ltd | 03468138 | 19/11/1997 | Dissolved |
Pelican Partners Services Ltd | 04644430 | 23/01/2003 | Dissolved |
Swift Tern Ltd | 04763218 | 14/05/2003 | Dissolved |
Virtual Rides Ltd | 04778545 | 28/05/2003 | Dissolved |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
HL2012 LIMITED | 04197067 | 19/12/2003 | 30/09/2005 | Silver |
IRAN HERITAGE FOUNDATION | 02510489 | 29/09/2004 | 24/04/2018 | Amber |
OTVALE LIMITED | 01316939 | 15/07/2003 | 31/10/2013 | One Red Flag |