Name | Company Number | Date Appointed | Rating |
---|---|---|---|
BEECH MOUNT CONSULTING LIMITED | 14015012 | 31/03/2022 | Bronze |
EVALUATE MIDCO LIMITED | 10334320 | 09/12/2019 | Dissolved |
EVALUATE NEWCO LIMITED | 09820445 | 09/12/2019 | Dissolved |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
CORPORATE FX LIMITED | 06843567 | 24/01/2018 | 31/03/2019 | Dissolved |
CORPORATE FX+ LIMITED | 10222534 | 24/01/2018 | 31/03/2019 | Dissolved |
EVALUATE BIDCO LIMITED | 10334533 | 09/12/2019 | 31/12/2021 | Amber |
EVALUATE GROUP LIMITED | 03157231 | 09/12/2019 | 31/12/2021 | One Red Flag |
EVALUATE HOLDCO LIMITED | 10334142 | 09/12/2019 | 31/12/2021 | Amber |
EVALUATE LIMITED | 05876322 | 09/12/2019 | 31/12/2021 | Silver |
EVALUATE TOPCO LIMITED | 10333734 | 09/12/2019 | 31/12/2021 | Silver |
FOREIGN CURRENCY EXCHANGE LIMITED | 05452483 | 18/10/2016 | 31/03/2019 | One Red Flag |
GLOBAL REACH GROUP LTD | 09907831 | 18/10/2016 | 31/03/2019 | One Red Flag |
GLOBAL REACH MARKETS LIMITED | 07026070 | 18/10/2016 | 31/03/2019 | Amber |
GLOBAL REACH PARTNERS LIMITED | 04344764 | 18/10/2016 | 31/03/2019 | One Red Flag |
PROJECT GALAXY BIDCO LIMITED | 09909064 | 18/10/2016 | 31/03/2019 | One Red Flag |
PROJECT GALAXY MIDCO LIMITED | 09908405 | 18/10/2016 | 31/03/2019 | One Red Flag |
REDWOOD BIDCO LIMITED | 12736907 | 25/08/2020 | 31/12/2021 | Amber |
REDWOOD DEBTCO LIMITED | 12737206 | 25/08/2020 | 31/12/2021 | Amber |
REDWOOD MIDCO LIMITED | 12737347 | 25/08/2020 | 31/12/2021 | Amber |
REDWOOD TOPCO LIMITED | 12737192 | 25/08/2020 | 22/09/2021 | One Red Flag |