Name | Company Number | Date Appointed | Rating |
---|---|---|---|
MINERVA FINANCIAL HOLDINGS LIMITED | 12635423 | 30/05/2020 | Insolvent |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
AVALON CAPITAL MARKETS LIMITED | 08974534 | 12/11/2019 | 15/08/2024 | Bronze |
AVALON CAPITAL PARTNERS LIMITED | 07824589 | 12/11/2019 | 15/08/2024 | Silver |
AVALON FX LIMITED | 11490355 | 12/11/2019 | 15/08/2024 | Amber |
EFFECTA COMPLIANCE LIMITED | 12752181 | 19/07/2020 | 15/10/2024 | One Red Flag |
MARIANA UFP LLP | OC363748 | 01/05/2021 | 30/04/2023 | Bronze |
NOAM HOLDINGS LIMITED | 11909536 | 24/06/2020 | 15/08/2024 | One Red Flag |