Name | Company Number | Date Appointed | Rating |
---|---|---|---|
ALISA INVESTMENTS LIMITED | 00563224 | 07/02/2024 | Silver |
BOR INVESTMENTS LIMITED | 00568802 | 07/02/2024 | Amber |
EVELYN INVESTMENTS LIMITED | 00590038 | 07/02/2024 | Silver |
MILLS & REEVE LLP | OC326165 | 02/09/2023 | Gold |
MILLS & REEVE TRUST CORPORATION LIMITED | 05583888 | 01/11/2023 | Amber |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
BAILFORD TRUSTEES LIMITED | SC047032 | 21/11/2018 | 31/08/2023 | Not Trading |
DWF (NOMINEES) 2013 LIMITED | 04223546 | 21/11/2018 | 31/08/2023 | Not Trading |
DWF (TRUSTEE) LIMITED | 06223282 | 21/11/2018 | 31/08/2023 | Not Trading |
DWF LAW LLP | OC423384 | 01/01/2020 | 01/09/2023 | Bronze |
DWF LLP | OC328794 | 01/01/2020 | 01/09/2023 | Silver |
DWF TRUSTEES (SCOTLAND) LIMITED | SC466919 | 21/11/2018 | 31/08/2023 | Not Trading |
SWADE LIMITED | 07323333 | 10/05/2019 | 01/07/2022 | One Red Flag |