Name | Company Number | Date Appointed | Rating |
---|---|---|---|
BEVAN MONEY LIMITED | 13097111 | 23/12/2020 | Dissolved |
EQUITABLE ADVISORY LIMITED | 13173376 | 02/02/2021 | Not Trading |
JN BANK UK LTD | 11734380 | 28/01/2022 | One Red Flag |
PEPPER MONEY SERVICES LIMITED | 11508989 | 09/08/2018 | Dissolved |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
PEPPER (UK) LIMITED | 06548489 | 01/08/2014 | 31/08/2019 | Gold |
PEPPER ADVANTAGE ASIAN HOLDCO LIMITED | 11855233 | 01/03/2019 | 09/01/2020 | One Red Flag |
PEPPER CYPRUS HOLDINGS LIMITED | 11007932 | 11/10/2017 | 12/04/2019 | Amber |
PEPPER EUROPE (UK) LIMITED | 08091147 | 09/06/2014 | 30/09/2020 | One Red Flag |
PEPPER EUROPE INVESTMENTS UK LTD | 08643040 | 09/06/2014 | 31/07/2020 | Silver |
PEPPER GLOBAL KOREA HOLDCO LIMITED | 11076854 | 22/11/2017 | 12/04/2019 | Dissolved |
PEPPER ITALIAN INVESTMENTS LIMITED | 10537378 | 22/12/2016 | 31/07/2020 | One Red Flag |
PEPPER MONEY (PMB) LIMITED | 11279150 | 27/03/2018 | 31/07/2020 | Amber |
PEPPER MONEY GROUP LIMITED | 11279067 | 27/03/2018 | 31/07/2020 | Bronze |
PEPPER MONEY LIMITED | 11279253 | 27/03/2018 | 31/07/2020 | Silver |
PEPPER PORTUGUESE HOLDINGS LIMITED | 10887463 | 27/07/2017 | 31/07/2020 | Dissolved |
PEPPER SPANISH HOLDINGS LIMITED | 10216572 | 06/06/2016 | 31/07/2020 | Amber |