Name | Company Number | Date Appointed | Rating |
---|
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
BBA ENTERPRISES LTD | 03162894 | 21/10/1999 | 28/01/2015 | Amber |
BBA TRENT LIMITED | 07064847 | 20/11/2009 | 10/07/2015 | Gold |
BRITISH BANKERS' ASSOCIATION LIMITED | 08652054 | 11/06/2014 | 06/05/2015 | Dissolved |
BRITISH BANKING ASSOCIATION LIMITED | 08652048 | 11/06/2014 | 06/05/2015 | Dissolved |
INTERNATIONAL BANKING FEDERATION LIMITED | 05088551 | 30/03/2004 | 31/01/2005 | Silver |
KH COMPANY SECRETARIES LIMITED | 01195563 | 07/01/1998 | 08/05/1998 | Not Trading |
SGKBB LIMITED | 02056420 | 01/04/1996 | 08/05/1998 | Dissolved |
THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED | 04729266 | 22/11/2006 | 01/06/2015 | Silver |
THE MEDICAL PROTECTION SOCIETY LIMITED | 00036142 | 01/09/2013 | 22/06/2022 | Gold |