| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| MFDG INVESTMENTS LIMITED | SC488243 | 20/11/2014 | One Red Flag |
| NESS CONSULTING LIMITED | SC537481 | 08/06/2016 | Dissolved |
| VIRTUE MONEY UK LIMITED | 08917034 | 28/02/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| POLICY SERVICES LIMITED | SC230167 | 07/04/2004 | 21/08/2015 | Silver |
| POLICY SERVICES LIMITED | SC230167 | 10/04/2002 | 21/08/2015 | Silver |
| VIRTUE MONEY LIMITED | SC346827 | 08/08/2008 | 08/08/2017 | Silver |
| VIRTUE MONEY LIMITED | SC346827 | 08/08/2008 | 21/08/2015 | Silver |