Name | Company Number | Date Appointed | Rating |
---|---|---|---|
ANDARIA FINANCIAL SERVICES UK LTD | 12840774 | 01/12/2021 | Amber |
CLOWD9 LTD | 12242631 | 28/06/2021 | Amber |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
KWI GROUP LTD | 07788801 | 25/09/2015 | 01/10/2019 | Insolvent |
PAYMENTS INNOVATION FORUM LIMITED | 05955151 | 23/05/2018 | 19/09/2018 | One Red Flag |
THREDD GROUP LIMITED | 11319858 | 14/06/2018 | 26/09/2018 | Insolvent |
THREDD UK LIMITED | 09926803 | 14/06/2018 | 26/09/2018 | Amber |
TRIBE PAYMENTS LTD | 05959188 | 08/10/2018 | 24/02/2020 | Amber |