Name | Company Number | Date Appointed | Rating |
---|---|---|---|
JAMAICA HOWE LTD | SC805368 | 02/04/2024 | Amber |
STOO LIMITED | SC770664 | 25/05/2023 | Bronze |
Name | Company Number | Date Appointed | Date Resigned | Rating |
---|---|---|---|---|
EL CARTEL MEXICANA LTD | SC571805 | 21/07/2017 | 03/07/2020 | One Red Flag |
LADY LIBERTINE LTD | SC611811 | 25/10/2018 | 03/07/2020 | One Red Flag |