Name | Company Number | Date Appointed | Rating |
---|---|---|---|
Aims Trading Ltd | 06323099 | 18/03/2008 | Dissolved |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
BBA ENTERPRISES LTD | 03162894 | 01/09/2001 | 31/01/2007 | Amber |
INTERNATIONAL BANKING FEDERATION LIMITED | 05088551 | 30/03/2004 | 27/03/2007 | Amber |
MONEY ADVICE TRUST | 04741583 | 09/08/2005 | 01/05/2008 | Silver |
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED | 04729266 | 10/04/2003 | 22/11/2006 | Amber |
THE LENDING STANDARDS BOARD LIMITED | 03861859 | 09/05/2001 | 31/03/2007 | Silver |