Name | Company Number | Date Appointed | Rating |
---|---|---|---|
Fairfax Systemic Consulting Ltd. | 03606817 | 25/08/1998 | Dissolved |
SENTINEL REGULATORY SERVICES LTD | 15256428 | 02/11/2023 | Bronze |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
KROLL COMPLIANCE CONSULTING LLP | OC311318 | 01/04/2014 | 05/01/2015 | Insolvent |
KROLL SECURITIES LTD. | 06029386 | 08/04/2016 | 15/06/2023 | Silver |