| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BHAVIK J SHAH FAMILY OFFICE (UK) LTD | 08742377 | 01/02/2024 | Bronze |
| CALICO SHEFFIELD LIMITED | 12519497 | 01/09/2024 | One Red Flag |
| NIVEDA GROUP LTD | 07417856 | 01/09/2024 | One Red Flag |
| NIVEDA INVESTMENTS LIMITED | 07624838 | 01/09/2024 | Amber |
| NIVEDA REALTY LTD | 07819615 | 01/09/2024 | Bronze |
| NR ANDROMEDA LTD | 08264905 | 31/10/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CALICO SHEFFIELD LIMITED | 12519497 | 29/04/2024 | 29/04/2024 | One Red Flag |