Name | Company Number | Date Appointed | Rating |
---|---|---|---|
DHALION HOLDINGS LTD | 15466406 | 05/02/2024 | Amber |
VELOS TRADING LTD | 14915257 | 05/06/2023 | Bronze |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
TECHNI CAPITAL LTD | 14146682 | 01/06/2022 | 22/03/2023 | One Red Flag |