Name | Company Number | Date Appointed | Rating |
---|---|---|---|
AFIN BANK LIMITED | 13090556 | 01/07/2022 | Gold |
JLINT LIMITED | 09049439 | 21/05/2014 | Amber |
PREPAID FINANCIAL SERVICES LIMITED | 06337638 | 20/03/2024 | Silver |
UNION BANK OF INDIA (UK) LIMITED | 07653660 | 26/10/2023 | Gold |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
FIINU HOLDINGS LIMITED | 10544700 | 09/06/2021 | 19/10/2022 | Amber |
FIINU PLC | 04947859 | 08/07/2022 | 31/12/2023 | Amber |
FIINU SERVICES LTD | 12973742 | 09/06/2021 | 19/10/2022 | Not Trading |
THE HOWARD PARTNERSHIP TRUST | 07597068 | 20/02/2017 | 07/05/2020 | Silver |