Name | Company Number | Date Appointed | Rating |
---|---|---|---|
FINABLR PLC | 11485051 | 01/01/2021 | One Red Flag |
XPRESS MONEY SERVICES LIMITED | 03895702 | 18/01/2021 | Insolvent |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
FINABLR SERVICES LIMITED | 12302204 | 07/04/2020 | 09/05/2022 | Dissolved |
UAE EXCHANGE INTERNATIONAL HOLDING LIMITED | 09766461 | 14/05/2020 | 03/03/2022 | One Red Flag |
UAE EXCHANGE UK LIMITED | 06937891 | 14/05/2020 | 03/03/2022 | One Red Flag |
UNIMONI LIMITED | 11237740 | 25/11/2020 | 09/05/2022 | Dissolved |
UX INVESTMENTS LIMITED | 11929700 | 30/12/2020 | 09/05/2022 | Dissolved |