| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AIOLOS GENERAL INVESTMENTS LTD | 08290772 | 05/02/2021 | Dissolved |
| AIOLOS GENERAL INVESTMENTS S.A. LTD | 13497596 | 13/02/2023 | Silver |
| BLOCKCHAIN AND CLOUD LTD | 11231917 | 05/04/2019 | Dissolved |
| DIVERSIFIED INVESTMENTS LIMITED | 07204662 | 25/02/2022 | Amber |
| GLOBAL CAPITAL MARKETS LTD | 15247345 | 04/04/2024 | Not Trading |
| GRAND DESIGNS CONSTRUCTION LIMITED | 09574205 | 05/05/2015 | Not Trading |
| RAISING CAPITAL LTD | 10506366 | 05/04/2019 | Not Trading |
| THERMAL RESONATORS LTD | 11230488 | 05/04/2019 | Dissolved |
| TRADING OPPORTUNITIES LTD | 13271414 | 05/04/2021 | Dissolved |
| WELLINGTON BOOKKEEPERS LTD | 07474258 | 03/04/2018 | Not Trading |
| WELLINGTON REALTORS LTD | 10439417 | 05/04/2021 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AGRICULTURAL AND FARM SERVICES LTD | 13044407 | 14/05/2021 | 27/09/2022 | One Red Flag |
| AIOLOS GENERAL INVESTMENTS LTD | 08290772 | 30/11/2015 | 01/09/2020 | Dissolved |
| AIOLOS GENERAL INVESTMENTS S.A. LTD | 13497596 | 25/02/2022 | 27/09/2022 | Silver |
| CRYPTO CURRENCIES INVESTMENTS LTD | 11019124 | 18/10/2017 | 26/10/2017 | Dissolved |
| GLOBAL BLOCKCHAIN INVESTMENTS LTD | 11232647 | 05/04/2019 | 15/08/2019 | Bronze |
| RAISING CAPITAL LTD | 10506366 | 03/04/2018 | 13/02/2019 | Not Trading |
| WELLINGTON REALTORS LTD | 10439417 | 19/10/2017 | 16/02/2021 | Amber |