Name | Company Number | Date Appointed | Rating |
---|---|---|---|
ARO FINANCE GROUP LIMITED | 09110691 | 15/03/2022 | Amber |
ASSESSIO LIMITED | 15065568 | 11/08/2023 | Bronze |
CAFE PARENTCO LIMITED | 13328295 | 12/04/2021 | Silver |
LETO UK HOLDINGS LIMITED | 15917589 | 27/08/2024 | Amber |
NEPTUNE UKCO LIMITED | 15184707 | 03/10/2023 | Bronze |
PROACTIS BIDCO LIMITED | 13346628 | 20/04/2021 | Bronze |
PROACTIS TOPCO LIMITED | 13340672 | 16/04/2021 | Amber |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
LUMON RISK MANAGEMENT LTD | 06333730 | 22/04/2020 | 16/12/2021 | One Red Flag |