Name | Company Number | Date Appointed | Rating |
---|---|---|---|
BUTTONWOOD INTERIM LIMITED | 08720003 | 07/10/2013 | Dissolved |
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY | 04055414 | 01/03/2022 | Silver |
MIMOSA ADVENTURES LTD | 09695758 | 21/07/2015 | Dissolved |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
AMICUS FINANCE LIMITED | 06994954 | 20/07/2016 | 31/05/2017 | One Red Flag |
ELDERBRIDGE LIMITED | 08896386 | 24/08/2017 | 19/06/2020 | Amber |
HARLOSH LIMITED | 02429046 | 15/12/2017 | 19/06/2020 | Dissolved |
MONUMENT BANK LIMITED | 10921940 | 28/01/2021 | 30/04/2024 | Amber |
OMNI PARTNERS LLP | OC309760 | 07/04/2015 | 02/06/2017 | One Red Flag |
TARGET FINANCIAL SYSTEMS LIMITED | 02711919 | 15/12/2017 | 19/06/2020 | Dissolved |
TARGET GROUP LIMITED | 01208137 | 06/07/2017 | 19/06/2020 | Amber |
TARGET SERVICING LIMITED | 05618062 | 24/08/2017 | 19/06/2020 | One Red Flag |