Name | Company Number | Date Appointed | Rating |
---|---|---|---|
AVASA LTD | 10906100 | 09/08/2017 | Amber |
CF GLOBAL TRADING (UK) LIMITED | 04274188 | 05/09/2024 | Gold |
ZIYA LIMITED | 08144520 | 16/07/2012 | One Red Flag |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE | 06996678 | 17/03/2022 | 16/03/2023 | Silver |