| 220719 LIMITED |
11027720 |
24/10/2017 |
Dissolved |
| 400 CAPITAL MANAGEMENT EUROPE LIMITED |
09860806 |
14/07/2023 |
Gold |
| ACUITY KNOWLEDGE PARTNERS (UK) LIMITED |
04590033 |
18/11/2024 |
Silver |
| AE PROMOTIONS EUROPE LTD |
08241641 |
01/07/2024 |
One Red Flag |
| AETHEL MINING PORTUGAL LIMITED |
08194646 |
05/02/2020 |
Amber |
| AKSELOS LIMITED |
11681883 |
16/11/2018 |
One Red Flag |
| ALPHA PROJECTS I.A.P. LTD |
11678813 |
15/11/2018 |
Dissolved |
| ALT SOLUTIONS LIMITED |
03378013 |
17/12/2015 |
Dissolved |
| ALTERNATIVE PAYMENTS LIMITED |
07959933 |
01/07/2024 |
Amber |
| AMAN PRODUCTS UK LIMITED |
11422145 |
19/06/2018 |
One Red Flag |
| ARIENS COMPANY LIMITED |
01733046 |
31/05/2022 |
One Red Flag |
| ARIENS UK LIMITED |
07251303 |
31/05/2022 |
Bronze |
| ATLAS GP MEZZ UK LIMITED |
08471949 |
03/04/2013 |
Dissolved |
| AVIATOR MAN LIMITED |
09422546 |
16/02/2018 |
Insolvent |
| AVVASI LIMITED |
08003523 |
23/03/2012 |
Dissolved |
| BARNHAM BROOM HOLDINGS LTD |
10485766 |
01/06/2023 |
One Red Flag |
| BATHROOM BRANDS LIMITED |
11008136 |
19/07/2022 |
Silver |
| BLUE OCEAN ASSOCIATES LIMITED |
10944986 |
17/03/2022 |
Not Trading |
| BOCI GLOBAL COMMODITIES (UK) LIMITED |
07695444 |
04/01/2024 |
Silver |
| BRAINCHILD HC LIMITED |
11485719 |
26/07/2018 |
Amber |
| BREEZE RETAIL LIMITED |
11174290 |
21/04/2020 |
Bronze |
| BROBOT GROUP LIMITED |
07784520 |
21/04/2020 |
Bronze |
| BROBOT PETROLEUM LIMITED |
01349544 |
21/04/2020 |
Gold |
| BROOKLYN BOWL PARENT (UK) LIMITED |
08565469 |
12/06/2013 |
Dissolved |
| BUENAVISTA RENEWABLES UK LTD. |
09556096 |
23/04/2015 |
Dissolved |
| CAESAR GLOBAL THAILAND SPV 2 LIMITED |
09648676 |
19/06/2015 |
Dissolved |
| CAPTIVATION LABS LIMITED |
09508504 |
25/03/2015 |
One Red Flag |
| CMZR REAL ESTATE INVESTMENTS LIMITED |
11080816 |
24/11/2017 |
One Red Flag |
| CONCORD RESOURCES LIMITED |
09788959 |
22/09/2015 |
Bronze |
| CREDITDERIV LIMITED |
07211739 |
23/05/2024 |
Silver |
| CREDITDERIVCLEAR LIMITED |
07211411 |
23/05/2024 |
Silver |
| DODONI UK LTD |
10530718 |
17/12/2016 |
One Red Flag |
| EEB13 LIMITED |
10188969 |
03/07/2020 |
One Red Flag |
| EGN PROJECTS LIMITED |
08559513 |
26/03/2020 |
Amber |
| EGN STUDIES LIMITED |
08943509 |
26/03/2020 |
Strike Off |
| ELECO PUBLIC LIMITED COMPANY |
00354915 |
16/07/2021 |
Amber |
| EMBASSY OF THE SEAS LIMITED |
09624075 |
04/06/2015 |
One Red Flag |
| ESCRIBERS LTD |
09892966 |
25/11/2020 |
One Red Flag |
| EXCLUSIVE (MAJESTIC) INTERNATIONAL |
03088982 |
14/08/2015 |
One Red Flag |
| EXCLUSIVE (MAJESTIC) VACATION LIMITED |
07176243 |
14/08/2015 |
Amber |
| EXCLUSIVE MEDIA (MAJESTIC) HOLDINGS LIMITED |
08279113 |
14/08/2015 |
Not Trading |
| FABRIX LONDON LIMITED |
10295060 |
25/07/2016 |
One Red Flag |
| FAIR MARKET VALUE CAPITAL PARTNERS (UK) LIMITED |
06240840 |
27/03/2020 |
Amber |
| FAST TRACK FILMS LIMITED |
07138480 |
14/08/2015 |
Dissolved |
| FIRST EAGLE INVESTMENT MANAGEMENT, LTD |
10464101 |
04/11/2016 |
Gold |
| FORMERS INTERNATIONAL EUROPE LIMITED |
11523629 |
17/08/2018 |
One Red Flag |
| FUTURE BEAUTY HOLDINGS LIMITED |
12579458 |
13/05/2020 |
Silver |
| FXGLOBALCLEAR LIMITED |
07181798 |
26/06/2024 |
Silver |
| GAIA VENTURES LIMITED |
11338138 |
01/05/2018 |
Dissolved |
| GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED |
02229296 |
01/07/2024 |
Silver |
| GOLDLEAF SEED EUROPE LIMITED |
08346870 |
04/01/2013 |
Amber |
| GOODCORE SOFTWARE LIMITED |
11461678 |
12/07/2018 |
One Red Flag |
| GP MEZZ HOLDCO UK LIMITED |
08471429 |
03/04/2013 |
Dissolved |
| GP SENIOR HOLDCO UK LIMITED |
08472200 |
03/04/2013 |
Dissolved |
| GREAT OAKS POLO LIMITED |
07941977 |
01/03/2024 |
Bronze |
| GREAT OAKS SERVICES LIMITED |
06344127 |
01/03/2024 |
Not Trading |
| GSII DEFFORD SOLAR LIMITED |
10113559 |
14/09/2020 |
Amber |
| GSII GORSE LANE SOLAR LIMITED |
10978382 |
03/07/2020 |
Bronze |
| GSII WATNALL SOLAR LIMITED |
10953303 |
15/10/2020 |
Bronze |
| GUESTBOOKER UK LIMITED |
10554941 |
10/01/2017 |
Strike Off |
| GUMTREE.COM LIMITED |
03934849 |
01/02/2022 |
Bronze |
| H. K. S. HOLDINGS LIMITED |
05465167 |
21/04/2020 |
One Red Flag |
| H.K.S. MOTORS LIMITED |
04447901 |
21/04/2020 |
Bronze |
| H.K.S. RETAIL LIMITED |
05448285 |
21/04/2020 |
Silver |
| HARVEST ENERGY (DEALERSHIPS) LIMITED |
04595498 |
21/04/2020 |
Silver |
| HARVEST ENERGY AVIATION LTD |
08655019 |
21/04/2020 |
Silver |
| HARVEST ENERGY GROUP LIMITED |
05293930 |
21/04/2020 |
Bronze |
| HARVEST ENERGY LIMITED |
02999020 |
21/04/2020 |
Gold |
| HARVEST ENERGY RETAIL GROUP LIMITED |
11620002 |
21/04/2020 |
Bronze |
| HARVEST ENERGY RETAIL HOLDINGS LIMITED |
11620166 |
21/04/2020 |
Bronze |
| HARVEST ENERGY RETAIL LIMITED |
11620252 |
21/04/2020 |
Bronze |
| HARVEST RETAIL LIMITED |
09177189 |
21/04/2020 |
One Red Flag |
| HAWKDEAN LIMITED |
02771182 |
01/07/2024 |
Silver |
| HEALTH DATA RESEARCH UK |
10887014 |
29/09/2021 |
Silver |
| HM TREASURY UK SOVEREIGN SUKUK PLC |
09051219 |
18/12/2014 |
Bronze |
| IFAST GLOBAL BANK LIMITED |
04797759 |
01/04/2017 |
Amber |
| INFORM LEGAL LIMITED |
11295830 |
06/04/2018 |
Dissolved |
| INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED |
10510632 |
20/08/2024 |
Amber |
| INSIGHT ANALYTICS SOLUTIONS LIMITED |
10511025 |
02/07/2024 |
One Red Flag |
| INTEGRITY CAPITAL LIMITED |
09870496 |
12/11/2015 |
Silver |
| ISOCOL INTERNATIONAL LIMITED |
10452809 |
31/10/2016 |
Dissolved |
| ISOCOL PLC |
09505838 |
14/10/2015 |
Dissolved |
| IXG CONSULTING LIMITED |
10218582 |
07/06/2016 |
Dissolved |
| JAMES HAMBRO & COMPANY LIMITED |
08111361 |
01/06/2023 |
Bronze |
| JH&P HOLDINGS LIMITED |
08045607 |
01/06/2023 |
Silver |
| KENSINGTON VILLAGE MANAGEMENT LIMITED |
03909608 |
01/07/2024 |
One Red Flag |
| KING STREET HOLDINGS (UK) LTD |
04738869 |
21/04/2020 |
Bronze |
| KLP ENGINEERING LIMITED |
10684130 |
13/03/2018 |
Silver |
| KNARSDALE ESTATE LIMITED |
08670512 |
01/03/2024 |
One Red Flag |
| LAW 2491 LIMITED |
08242765 |
08/07/2015 |
Dissolved |
| LES LIONS FARM LIMITED |
02650481 |
01/03/2024 |
Amber |
| LEXICON EMEA LTD |
08622389 |
01/07/2024 |
One Red Flag |
| LOYAL 9 MARKETING LTD |
09703712 |
27/07/2015 |
Dissolved |
| MAJESTIC FILMS |
02200254 |
14/08/2015 |
Amber |
| MAJESTIC FILMS AND TELEVISION |
02693090 |
14/08/2015 |
One Red Flag |
| MARTEN WALSH CHERER LIMITED |
02669638 |
13/01/2023 |
Bronze |
| MCCOURT SPORTS LIMITED |
08839228 |
09/01/2014 |
Amber |
| MECM, LIMITED |
03144922 |
01/03/2024 |
Silver |
| MIND GYM PLC |
03833448 |
20/07/2023 |
Silver |
| MOTORS.CO.UK LIMITED |
05975777 |
01/02/2022 |
One Red Flag |
| MOVIEPASS PROCESSOR UK LIMITED |
11434450 |
26/06/2018 |
Dissolved |
| NAVIS PROPERTIES LIMITED |
10597540 |
02/02/2017 |
One Red Flag |
| NETWORK FANTASY HOLDINGS LIMITED |
11759932 |
03/02/2020 |
Amber |
| NEW WAVE CAPITAL LIMITED |
07959823 |
01/07/2024 |
Bronze |
| NEWCOMM |
02583319 |
14/08/2015 |
Amber |
| NGU VENTURES LIMITED |
11694073 |
23/11/2018 |
Dissolved |
| NORTHACRE LIMITED |
03442280 |
24/05/2018 |
Amber |
| OTCDERIV LIMITED |
04074170 |
27/06/2024 |
Gold |
| OTCDERIVNET LIMITED |
04074175 |
27/06/2024 |
Gold |
| PLATINUM ASSET INVESTMENT LIMITED |
10063555 |
21/04/2020 |
Bronze |
| PLAYAGS UK LIMITED |
09622327 |
03/06/2015 |
Dissolved |
| PRAX DERIVATIVES LIMITED |
11270724 |
21/04/2020 |
Not Trading |
| PRAX DOWNSTREAM UK LIMITED |
00223114 |
01/03/2021 |
Silver |
| PRAX FUELS LIMITED |
10942331 |
21/04/2020 |
Not Trading |
| PRAX LIMITED |
04849798 |
21/04/2020 |
One Red Flag |
| PRAX LINDSEY OIL REFINERY LIMITED |
00564599 |
01/03/2021 |
Gold |
| PRAX MILFORD HAVEN REFINERY LIMITED |
00285103 |
01/03/2021 |
Not Trading |
| PRAX OIL LIMITED |
10807697 |
21/04/2020 |
Not Trading |
| PRAX OVERSEAS HOLDINGS LIMITED |
05294499 |
21/04/2020 |
Bronze |
| PRAX PETROLEUM LIMITED |
04595500 |
21/04/2020 |
Silver |
| PRAX SHIPPING LIMITED |
10792957 |
21/04/2020 |
Bronze |
| PRAX TERMINALS JARROW LIMITED |
04283393 |
21/04/2020 |
Bronze |
| RA INTERNATIONAL GROUP PLC |
11252957 |
01/05/2021 |
Silver |
| RAPID NUTRITION PLC |
07905640 |
12/02/2014 |
N/A |
| RECLAIM FUND LTD |
07344884 |
16/05/2024 |
Silver |
| RED GOOSE STUDIO LIMITED |
10449808 |
05/01/2017 |
Silver |
| RENTBIDDR LTD |
10696022 |
29/03/2017 |
Dissolved |
| RETAIL FUELS LTD |
09106751 |
21/04/2020 |
Bronze |
| RUBIA LDN LTD |
11114241 |
15/12/2017 |
Strike Off |
| RUNNALL LTD |
07700850 |
01/06/2023 |
Bronze |
| S.D.G. EMPOWER LIMITED |
12598015 |
12/05/2020 |
Dissolved |
| SELINA FINANCE LIMITED |
11497606 |
02/08/2018 |
Bronze |
| SIBERIAN PRODUCTIONS LIMITED |
06693161 |
14/08/2015 |
Dissolved |
| SMC INDUSTRIAL (UK) CO LTD |
10691115 |
27/03/2017 |
Dissolved |
| SSPV1 LIMITED |
09534970 |
03/07/2020 |
One Red Flag |
| STATE OIL LIMITED |
04112423 |
21/04/2020 |
Bronze |
| STERLING INTERNATIONAL GROUP LIMITED |
03910490 |
01/07/2024 |
Amber |
| STERLING INTERNATIONAL HOLDINGS LIMITED |
03709299 |
01/07/2024 |
Not Trading |
| STERLING RELOCATION LIMITED |
02670177 |
01/07/2024 |
One Red Flag |
| SYNTAX EUROPE LIMITED |
10299989 |
28/07/2016 |
One Red Flag |
| TAPTAB LIMITED |
10760229 |
09/05/2017 |
Dissolved |
| TEASPEC (UK) PRIVATE LIMITED |
10422904 |
12/10/2016 |
Dissolved |
| THE LONDON GOLD MARKET FIXING LIMITED |
02891916 |
24/05/2023 |
Gold |
| THE LONDON SILVER MARKET FIXING LIMITED |
03685039 |
24/05/2023 |
Silver |
| TORM PLC |
09818726 |
12/10/2015 |
Silver |
| TRIVIDIA HEALTH UK LIMITED |
10579709 |
24/01/2017 |
Bronze |
| TUFAIL CHEMICALS EUROPE LIMITED |
11313543 |
17/04/2018 |
Dissolved |
| UNITED PAYMENT CENTER LTD |
09698998 |
23/07/2015 |
Dissolved |
| VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD |
02833264 |
02/09/2021 |
Amber |
| VERISTAT INTERNATIONAL LIMITED |
10076882 |
14/04/2017 |
Amber |
| VIANT COMMODITIES (UK) LIMITED |
11721928 |
11/12/2018 |
Dissolved |
| VIIGOO EU, LTD |
09507169 |
24/03/2015 |
Dissolved |
| VOICE TELECOM LIMITED |
05480748 |
21/04/2020 |
Not Trading |
| WARLINGHAM GREEN PROPERTY LIMITED |
12123048 |
25/07/2019 |
Amber |
| WESTERN PORTFOLIO ASSETS INCORPORATED LIMITED |
09651748 |
23/06/2015 |
Dissolved |
| WTA GLOBAL LIMITED |
09976123 |
28/01/2016 |
Not Trading |