| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALSANZA LIMITED | 08675314 | 16/03/2018 | Dissolved |
| ALTRON LIMITED | 02879784 | 17/12/2012 | Amber |
| AVAND INTERNATIONAL LIMITED | 07690504 | 17/12/2012 | Dissolved |
| AVEBURY ENTERPRISES LIMITED | 04366946 | 17/12/2012 | Dissolved |
| BLUECOM TECHNOLOGY LIMITED | 03547867 | 17/12/2012 | Dissolved |
| CAPITEX IMPORT/EXPORT LIMITED | 03225822 | 17/12/2012 | Amber |
| CASAMO LIMITED | 06654282 | 09/12/2019 | Dissolved |
| COMPATEL LIMITED | 07456831 | 25/06/2012 | One Red Flag |
| CONSOLIDATED CONSULTANTS LIMITED | 04139821 | 19/11/2019 | Dissolved |
| CROSSCOURT TRADING LIMITED | 03333902 | 17/12/2012 | Dissolved |
| DAFFIER LIMITED | 04739673 | 17/12/2012 | Dissolved |
| FORMASTER LIMITED | 03158661 | 17/12/2012 | Gold |
| GARNEX INVESTMENTS LIMITED | 03162226 | 17/12/2012 | Dissolved |
| GOLDSILVER ASSOCIATES LIMITED | 03201109 | 18/06/2024 | Bronze |
| GOLDSLAM SERVICES LIMITED | 03201095 | 22/05/2024 | Amber |
| HEATHER CONSULTANTS LIMITED | 03700196 | 19/11/2019 | Dissolved |
| INDO HOLDING LIMITED | 03101109 | 29/05/2015 | Bronze |
| LIPMANN TRADING LIMITED | 03138090 | 17/12/2012 | Dissolved |
| MEET THE CROWD LIMITED | 08481805 | 10/04/2013 | Dissolved |
| MINMET EUROPE TRADING LIMITED | 03794339 | 17/12/2012 | Dissolved |
| NALLBROOK LIMITED | 05833054 | 26/06/2018 | Dissolved |
| REYNOLDS CONSULTANTS LIMITED | 03819823 | 18/06/2024 | Strike Off |
| SOBRIM LTD | 03847029 | 17/12/2012 | Dissolved |
| ZION VENTURES LIMITED | 03248371 | 17/12/2012 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BOLACAK INVESTMENTS LIMITED | 08479639 | 09/12/2019 | 01/06/2022 | Dissolved |
| CENTILI GLOBAL LIMITED | 13094711 | 22/12/2020 | 30/08/2024 | Strike Off |
| DAGLISH INTERNATIONAL LIMITED | 03026837 | 20/01/2003 | 16/04/2012 | Dissolved |
| DORA INTERNATIONAL TRADE COMPANY LIMITED | 08421788 | 27/02/2013 | 17/05/2017 | Dissolved |
| HARLEY SURGERY HOLDINGS LIMITED | 09919576 | 16/12/2015 | 23/11/2016 | Amber |
| HARLEY SURGERY LIMITED | 09919524 | 16/12/2015 | 21/11/2016 | Amber |
| I.A.C. CONSULTING LIMITED | 03885693 | 17/12/2012 | 27/08/2015 | Dissolved |
| INFOBIP LIMITED | 07085757 | 25/06/2012 | 03/09/2012 | Amber |
| LS & AM LIMITED | 08516068 | 03/05/2013 | 17/05/2017 | Bronze |