| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANFINITI LTD | 06933107 | 12/06/2009 | Dissolved |
| ARGO BUSINESS LLP | OC319785 | 18/05/2006 | Dissolved |
| Ag Intertrade & Logistics Ltd | 06588007 | 29/05/2008 | Dissolved |
| Agio Hight Llp | OC328689 | 30/05/2007 | Dissolved |
| Alpha Investments (London) Ltd | 06347264 | 20/08/2007 | Dissolved |
| Atc Commerce Ltd | 05818883 | 16/05/2006 | Dissolved |
| Atlante Financial Corporation Ltd | 04995086 | 16/12/2004 | Dissolved |
| Atx Propost Llp | OC330309 | 02/08/2007 | Dissolved |
| BRIT INVESTMENT GROUP LTD | 06454765 | 17/12/2007 | Dissolved |
| BUILDING MANUFACTURING GROUP LLP | OC338639 | 10/07/2008 | Dissolved |
| CHEMICAL INDUSTRIAL GROUP LLP | OC333701 | 19/12/2007 | Dissolved |
| Chili Media Ltd | 05516894 | 25/07/2005 | Dissolved |
| Comwell Llp | OC325730 | 03/02/2007 | Dissolved |
| Continental Invest Holding Ltd | 05939420 | 19/09/2006 | Dissolved |
| Coremetals Trade Llp | OC325340 | 12/01/2006 | Dissolved |
| DVL UNION LTD | 05890112 | 25/09/2012 | Dissolved |
| Dominante Trade Ltd | 06569028 | 17/04/2008 | Dissolved |
| ELTON TRADING LLP | OC336064 | 01/04/2008 | Dissolved |
| EUROPE ALLIANCE LTD | 05571692 | 22/09/2005 | Dissolved |
| EUROPEAN AGENTS LTD | 06137581 | 05/03/2007 | Dissolved |
| EUROPEAN BUSINESS ALLIANCE LTD | 07279710 | 10/06/2010 | Dissolved |
| Essence Centrum Ltd | 04351020 | 25/07/2005 | Dissolved |
| Euro-Asian Trade House Llp | OC325543 | 25/01/2007 | Dissolved |
| Eurocommerce Productions Ltd | 06113232 | 19/02/2007 | Dissolved |
| European Agents (Uk) Llp | OC331461 | 17/09/2007 | Dissolved |
| European Consultants Group Llp | OC331463 | 17/09/2007 | Dissolved |
| European Infocenter Llp | OC325660 | 01/02/2007 | Dissolved |
| Everest Trade Ltd | 05571684 | 22/09/2005 | Dissolved |
| Faba Systems Ltd | 05461272 | 19/07/2005 | Dissolved |
| Fenix Trading Llp | OC319784 | 18/05/2006 | Dissolved |
| Financial Alliance (Uk) Ltd | 05774259 | 07/04/2006 | Dissolved |
| GLOBAL BIOSOLUTIONS LTD | 07268535 | 28/05/2010 | Dissolved |
| GRAND FINANCE LTD | 06810104 | 04/02/2009 | Dissolved |
| Gavex Ltd | 06804400 | 28/01/2009 | Dissolved |
| Gelios Commerce Ltd | 06765977 | 04/12/2008 | Dissolved |
| Gf Still Impex Ltd | 06330160 | 01/08/2007 | Dissolved |
| Global Future Investments Llp | OC319618 | 21/06/2007 | Dissolved |
| HARTLAND MANAGEMENT LIMITED | 05649796 | 11/12/2006 | Dissolved |
| Homestone Commercial Ltd. | 04911169 | 25/09/2005 | Dissolved |
| Hotter Cuisine Express Ltd | 05551414 | 01/09/2005 | Dissolved |
| International Maritime Business Group Ltd | 05134070 | 20/05/2005 | Dissolved |
| Jsr Property Ltd | 05520227 | 14/10/2005 | Dissolved |
| Kappa Trade Ltd | 06765942 | 04/12/2008 | Dissolved |
| LINTAREX INVEST LTD | 07723628 | 01/08/2011 | Dissolved |
| LOCAL TRADING LTD | 06810084 | 04/02/2009 | Dissolved |
| London Alliance Ltd | 05700600 | 07/02/2006 | Dissolved |
| M S United Ltd | 03431146 | 25/07/2005 | Dissolved |
| MARTELL SALES LTD | 07193769 | 17/03/2010 | Dissolved |
| METEXPO ALLIANCE LTD | 05378226 | 16/02/2010 | Dissolved |
| Metal Steel Ltd | 05774234 | 07/04/2006 | Dissolved |
| Mount Print Management Llp | OC327041 | 23/03/2007 | Dissolved |
| Murimex Ltd | 05374799 | 24/02/2005 | Dissolved |
| NARDI CIS SERVICES LTD | 06012601 | 28/11/2006 | Dissolved |
| ORION TRADING (UK) LIMITED | 06655836 | 24/07/2008 | Dissolved |
| Orion Partners (Uk) Llp | OC338961 | 24/07/2008 | Dissolved |
| PRODEXIM UK LTD | 05963377 | 11/10/2006 | Dissolved |
| PROFIWOOD LIMITED | 05243031 | 15/09/2005 | Dissolved |
| Panagorex Ltd | 06071833 | 29/01/2007 | Dissolved |
| Phenix Trade Ltd | 05818911 | 16/05/2006 | Dissolved |
| Renox Access Llp | OC336063 | 01/04/2008 | Dissolved |
| SALE & FINANCIAL SERVICE LTD | 05373499 | 23/02/2010 | Dissolved |
| Sernat Estates Ltd | 06380108 | 16/10/2008 | Dissolved |
| Sirius Uk Partners Llp | OC321366 | 03/08/2006 | Dissolved |
| TGC PRODUCTION LTD | 05117162 | 30/04/2006 | Dissolved |
| TRADCOM PARTNERS LTD | 06135756 | 05/03/2007 | Dissolved |
| TRADE AGENCY LTD | 05771955 | 06/04/2006 | Dissolved |
| TRADE BUREAU (UK) LTD | 05509809 | 31/07/2011 | Dissolved |
| TRADERS UNION LLP | OC331462 | 17/09/2007 | Dissolved |
| Tissen Trading Ltd | 05133756 | 03/03/2008 | Dissolved |
| Trade & Management Co Ltd | 06646637 | 15/07/2008 | Dissolved |
| Trade Agents (London) Ltd | 06135761 | 05/03/2007 | Dissolved |
| Trade Agents (U K) Llp | OC317667 | 07/02/2006 | Dissolved |
| Traders Group Llp | OC315073 | 07/09/2005 | Dissolved |
| U K Finance&trade Llp | OC315007 | 02/09/2005 | Dissolved |
| UK ADVISORY LLP | OC314678 | 12/08/2005 | Dissolved |
| UNITRADE CONSULT LTD | 06611348 | 04/06/2008 | Dissolved |
| Uk Consultants Group Llp | OC331746 | 28/09/2007 | Dissolved |
| Uk Managers Llp | OC325612 | 30/01/2007 | Dissolved |
| Universal Technologies & Consulting Llp | OC323021 | 09/10/2006 | Dissolved |
| VECTOR FINANCE (UK) LIMITED | 05117126 | 09/04/2008 | Dissolved |
| VOGOS COMMERCIAL LTD | 07512677 | 01/02/2011 | Dissolved |
| WESTCO BRIDGE LTD | 07876555 | 09/12/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACTIVE EXPORT LTD | 07193745 | 17/03/2010 | 23/06/2010 | One Red Flag |
| AERO AGENTS LLP | OC317666 | 07/02/2006 | 04/02/2016 | Bronze |
| ALEXPHARM GMBH LTD | 06357027 | 30/08/2007 | 10/10/2017 | Silver |
| ARTEMISA INVESTMENTS LTD | 07184599 | 10/03/2010 | 09/03/2011 | Dissolved |
| B.I.T. INVESTMENTS LLP | OC318045 | 28/02/2006 | 05/04/2012 | Dissolved |
| BARINGTON LIMITED | 05027958 | 13/07/2007 | 01/02/2008 | Dissolved |
| BEAUTY BUREAU E.A. LTD | 08396137 | 08/02/2013 | 21/01/2014 | Amber |
| BRAVEL LOGISTICS (UK) LTD | 06859046 | 13/01/2012 | 11/07/2014 | Dissolved |
| BUSINESS CONSULTING AGENCY LTD | 07287096 | 17/06/2010 | 18/09/2017 | Dissolved |
| Breezare Ltd | 05571689 | 22/09/2005 | 29/11/2005 | Dissolved |
| CID INVEST COMPANY LTD | 05318145 | 20/12/2009 | 02/01/2016 | Dissolved |
| DIASFERA LTD | 07235395 | 03/06/2010 | 04/04/2011 | Bronze |
| EPE PHARMA GROUP LTD | 05845079 | 15/09/2008 | 15/09/2008 | Dissolved |
| EPE PHARMA GROUP LTD | 05845079 | 23/01/2015 | 23/01/2015 | Dissolved |
| EURO COMMERCE AND CONSULTING LIMITED | 05894395 | 02/08/2006 | 27/10/2006 | Dissolved |
| EUROPE TRADING ALLIANCE LLP | OC333015 | 22/11/2007 | 22/06/2018 | Dissolved |
| EUROPEAN BUSINESS DEVELOPMENT INVESTMENT LTD | 06221749 | 23/04/2007 | 22/05/2015 | One Red Flag |
| European Traders Group Ltd | 06386841 | 01/10/2007 | 01/02/2008 | Dissolved |
| GERMES LLP | OC324514 | 08/12/2006 | 05/04/2012 | Dissolved |
| GREEN PLANET LTD | 08632409 | 31/07/2013 | 22/05/2015 | Amber |
| INRITE TRADE LTD. | 05503430 | 03/06/2010 | 12/07/2016 | Dissolved |
| Iet Ltd | 06030041 | 15/12/2006 | 18/03/2008 | Dissolved |
| JOHN HOPE LLP | OC329719 | 01/11/2009 | 10/08/2018 | Dissolved |
| LIDER RESEARCH LTD | 07184650 | 10/03/2010 | 09/03/2011 | Dissolved |
| LUCKY TRADE (UK) LTD | 06264432 | 31/05/2007 | 10/04/2008 | Dissolved |
| Lighthouse - Bridge Group Ltd | 05450830 | 12/05/2005 | 07/07/2005 | Dissolved |
| London Business Group Ltd | 05536056 | 15/08/2005 | 20/09/2005 | Dissolved |
| MALOCA UK LIMITED | 06544506 | 09/04/2008 | 09/04/2008 | Dissolved |
| MARKET REPORT COMPANY LLP | OC318957 | 07/04/2006 | 15/12/2016 | Dissolved |
| MILESTONE PACIFIC LTD | 07219320 | 11/04/2010 | 10/04/2011 | Dissolved |
| MINING EXPERTS LIMITED | 06426912 | 14/11/2007 | 21/02/2012 | Dissolved |
| Meedox Rental Co Ltd | 05081184 | 23/03/2004 | 23/05/2005 | Dissolved |
| NEXTOUR LTD | 06460352 | 27/12/2007 | 01/10/2009 | Dissolved |
| NORTHERN NIXON LIMITED | 04914192 | 20/07/2007 | 10/10/2017 | Dissolved |
| PETROLTECH LTD | 06793538 | 16/01/2009 | 02/07/2010 | Dissolved |
| POLTESCO PRODUCTION LIMITED | 05787414 | 05/01/2009 | 04/01/2010 | Dissolved |
| PROL INVESTMENT LIMITED | 05066393 | 31/08/2007 | 02/08/2012 | Dissolved |
| REAL ESTATE ALLIANCE LTD | 07790838 | 28/09/2011 | 28/09/2023 | One Red Flag |
| RIGHTS MANAGEMENT LTD | 05030647 | 30/01/2010 | 10/10/2017 | Dissolved |
| SLK TRADING LIMITED | 05339449 | 18/01/2012 | 18/01/2012 | Dissolved |
| TALKING HEADS TV LTD | 07742356 | 16/08/2011 | 29/05/2012 | Dissolved |
| TRANSFINANCIAL GROUP (TFG) LTD | 05882404 | 20/07/2006 | 05/12/2006 | Dissolved |
| UK TRADE ALLIANCE LTD | 07276958 | 08/06/2010 | 18/09/2017 | Dissolved |
| UK TRADERS GROUP LLP | OC331745 | 28/09/2007 | 05/04/2010 | Dissolved |
| UNICOMM PRO LIMITED | 06078511 | 25/09/2007 | 25/09/2007 | Not Trading |
| UNION INVEST (UK) LTD | 04647784 | 17/12/2005 | 13/04/2006 | Dissolved |
| ZHC RAIL PRODUCTS LTD | 07400125 | 07/10/2010 | 06/04/2011 | Dissolved |