| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANN ZACHARY FOUNDATION (UK) LIMITED | 06438475 | 27/11/2007 | Dissolved |
| BROOKLYN TRAVEL HOLDINGS LIMITED | 11554291 | 05/09/2018 | Silver |
| BROOKLYN TRAVEL LIMITED | 11519712 | 15/08/2018 | One Red Flag |
| EMERGING MARKETS TRADERS ASSOCIATION, INC. | FC019297 | 15/07/1996 | Bronze |
| Morgan Grenfell Debt Arbitrage and Trading Limited | 01929344 | 28/02/1993 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CANTERBURY TRAVEL (LONDON) LIMITED | 00995587 | 02/11/2018 | 28/02/2019 | Gold |
| DB SATURN INVESTMENTS LIMITED | 02831810 | 19/07/1993 | 28/02/1999 | Dissolved |
| DB UK BANK LIMITED | 00315841 | 28/02/1993 | 28/02/1999 | Gold |
| Deutsche Morgan Grenfell Trade Finance Ltd | 02190430 | 30/07/1993 | 28/02/1999 | Dissolved |
| Deutsche Strategic Funding Ltd | 02831806 | 19/07/1993 | 28/02/1999 | Dissolved |
| FSG SECURITY PLC | 03759409 | 21/09/1999 | 06/08/2001 | Dissolved |
| LTP TRADE LIMITED | 03888256 | 01/06/2001 | 04/11/2002 | Dissolved |
| MONTERRICO METALS LIMITED | 04236974 | 24/05/2002 | 03/05/2007 | Amber |
| STEWART TRAVEL LIMITED | SC400502 | 02/11/2018 | 28/02/2019 | Silver |
| THE INSTITUTE FOR JEWISH POLICY RESEARCH | 00894309 | 24/11/1992 | 05/01/2000 | Silver |