Name | Company Number | Date Appointed | Rating |
---|---|---|---|
49 MOXTON STREET LIMITED | 11878179 | 13/03/2019 | Dissolved |
BURLINGTONS HOLDINGS LIMITED | 12049177 | 08/04/2021 | Amber |
QUANTUM FINANCIAL HOLDINGS LIMITED | 09621151 | 15/10/2020 | One Red Flag |
TAIL OFFERS LTD | 10008580 | 07/08/2023 | One Red Flag |
VANTAGE MEDIA LIMITED | 11617616 | 09/08/2023 | One Red Flag |
VERVE.CASH LIMITED | 15478888 | 10/02/2024 | Amber |
VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED | SC399401 | 24/02/2017 | Amber |
VOLOPA HOLDINGS LIMITED | 10874772 | 04/08/2023 | One Red Flag |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
DANDI COWELL GROUP LIMITED | 11815763 | 13/03/2019 | 18/08/2023 | One Red Flag |
DANDI HOLDINGS LIMITED | 11116766 | 30/10/2019 | 18/08/2023 | One Red Flag |