Name | Company Number | Date Appointed | Rating |
---|---|---|---|
SOFIE JACOBS LTD | 04611647 | 09/12/2002 | Dissolved |
SOFIE JACOBS LTD | 04611647 | 09/12/2002 | Dissolved |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE | 06996678 | 02/12/2009 | 13/10/2010 | Silver |
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED | 04729266 | 01/01/2010 | 01/04/2014 | Silver |