Name | Company Number | Date Appointed | Rating |
---|---|---|---|
ELAVON FINANCIAL SERVICES DAC | FC027535 | 25/09/2019 | Bronze |
HASTINGS INSURANCE SERVICES LIMITED | 03116518 | 01/10/2016 | Silver |
HTI REALISATIONS LIMITED | 02308265 | 29/06/2011 | Dissolved |
MONZO BANK HOLDING GROUP LIMITED | 14785367 | 12/09/2023 | Silver |
MONZO BANK LIMITED | 09446231 | 01/06/2021 | Bronze |
Visa Electronic Commerce Ltd | 02822454 | 06/11/1998 | Dissolved |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
441 TRUST COMPANY LIMITED | 09918839 | 16/12/2015 | 02/06/2016 | One Red Flag |
ASTON LARK (TOPCO) LIMITED | 10820826 | 01/08/2018 | 02/09/2019 | Silver |
UFI VOCTECH TRUST | 03658378 | 04/04/2016 | 06/01/2021 | Silver |
WORLD VISION UK | 01675552 | 27/04/2007 | 03/06/2015 | Silver |