Name | Company Number | Date Appointed | Rating |
---|---|---|---|
FARESHARE | 04837373 | 06/11/2023 | Bronze |
HERBCO LIMITED | 10808721 | 08/06/2017 | Bronze |
RIVERPORT CAPITAL LIMITED | 13245382 | 04/03/2021 | Amber |
WILLOW FOUNDATION | 05207070 | 18/05/2020 | Silver |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
CLEVERPRIDE LIMITED | 05817090 | 27/05/2022 | 20/03/2023 | Silver |
EXCO NOMINEES LIMITED | 02045447 | 27/05/2022 | 20/03/2023 | Silver |
EXCO OVERSEAS LIMITED | 01220459 | 27/05/2022 | 20/03/2023 | Dissolved |
GARBAN GROUP HOLDINGS LIMITED | 03604417 | 27/05/2022 | 20/03/2023 | Silver |
GARBAN INTERNATIONAL | 01895476 | 27/05/2022 | 20/03/2023 | Bronze |
GARBAN-INTERCAPITAL (2001) LIMITED | 04157724 | 27/05/2022 | 20/03/2023 | Dissolved |
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED | 04157728 | 27/05/2022 | 20/03/2023 | Dissolved |
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED | 04158432 | 27/05/2022 | 20/03/2023 | Dissolved |
ICAP AMERICA INVESTMENTS LIMITED | 04668969 | 27/05/2022 | 20/03/2023 | Dissolved |
ICAP GLOBAL BROKING FINANCE LIMITED | 10378704 | 27/05/2022 | 20/03/2023 | Silver |
ICAP HOLDINGS (ASIA PACIFIC) LIMITED | 05174354 | 27/05/2022 | 20/03/2023 | Silver |
ICAP HOLDINGS LIMITED | 06694563 | 27/05/2022 | 20/03/2023 | One Red Flag |
LSEG BUSINESS SERVICES COLOMBO (PRIVATE) LIMITED | FC034824 | 01/12/2017 | 30/04/2018 | N/A |
TULLETT PREBON ADMINISTRATION LIMITED | 00948046 | 27/05/2022 | 20/03/2023 | Insolvent |
TULLETT PREBON LATIN AMERICA HOLDINGS LIMITED | 01581062 | 27/05/2022 | 20/03/2023 | Silver |