Name | Company Number | Date Appointed | Rating |
---|---|---|---|
SCOTTISH INVESTMENTS LIMITED | SC681617 | 07/10/2022 | Amber |
SCOTTISH NATIONAL INVESTMENT BANK PLC | SC677431 | 22/11/2020 | Gold |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE | 06996678 | 20/08/2009 | 31/12/2009 | Silver |
THE JOHN BADLEY FOUNDATION | 07293540 | 28/06/2010 | 11/06/2013 | Bronze |
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED | 04729266 | 11/05/2006 | 31/12/2009 | Silver |