Name | Company Number | Date Appointed | Rating |
---|---|---|---|
MERCURY FX LTD | 10280762 | 15/07/2016 | Dissolved |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
SHADOW WORLD INVESTIGATIONS LIMITED | 07087435 | 23/05/2016 | 27/01/2023 | One Red Flag |
SWARM COLLECT LTD | 11654112 | 01/11/2018 | 12/04/2019 | Dissolved |