Name | Company Number | Date Appointed | Rating |
---|
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
FINABLR PLC | 11485051 | 31/03/2020 | 20/02/2023 | One Red Flag |
UAE EXCHANGE INTERNATIONAL HOLDING LIMITED | 09766461 | 14/04/2020 | 12/03/2021 | One Red Flag |
UAE EXCHANGE UK LIMITED | 06937891 | 14/05/2020 | 12/03/2021 | Amber |
XPRESS MONEY SERVICES LIMITED | 03895702 | 24/06/2020 | 12/03/2021 | Insolvent |