| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BAYAN TRAVEL & TOURISM LTD | 11895626 | 13/12/2023 | Amber |
| CAMDEN BUSINESS OFFICE LTD | 15115039 | 11/12/2023 | Bronze |
| DATA BASE MEDICS LTD | 10960176 | 11/12/2023 | Amber |
| DRAW FACT LTD | 13041340 | 12/12/2023 | Amber |
| ENGINEERING PRODUCTION PLANNING LIMITED | 01602295 | 11/12/2023 | Amber |
| EUROPEAN SUSTAINABLE EXCELLENCE SERVICES (ESES) LTD | 08148505 | 11/12/2023 | Amber |
| GBT INFOTECH LTD | 10690792 | 11/12/2023 | Amber |
| INTERNATIONAL VIP LONDON LTD | 10082649 | 11/12/2023 | Amber |
| KINGDOM LAND LTD | 11893982 | 11/12/2023 | Amber |
| MOATAMAN MAAZ MEDICAL LTD | 13069860 | 11/12/2023 | Amber |
| MOLA LTD | 08072289 | 11/12/2023 | Amber |
| NAHED FASHION LTD | 06269140 | 11/12/2023 | Amber |
| NAZO GLOBAL FOR CARGO & DISTRIBUTION LTD | 10092410 | 11/12/2023 | Amber |
| RAWDA HOLDINGS LTD | 11804319 | 11/12/2023 | Amber |
| SMARTECH SOLUTION UK LTD | 01683188 | 13/12/2023 | Amber |
| WORK ASIA INTERNATIONAL (UK) LTD | 11809360 | 11/12/2023 | Amber |
| WORLDWIDE HEALTH CARE HEADHUNT LIMITED | 09839784 | 11/12/2023 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 7E'S PHARMA LTD | 09157172 | 11/12/2023 | 21/10/2024 | Amber |
| AQEDIS ASSOCIATES LTD | 14000476 | 11/12/2023 | 06/03/2024 | Amber |
| GRINTA TRADING COMPANY LIMITED | 11101285 | 11/12/2023 | 09/05/2024 | Dissolved |
| INTERNATIONAL BUSINESS ORGANISATION LTD | 10096591 | 11/12/2023 | 31/01/2024 | Amber |
| NEOM TRAVEL & TOURISM LTD | 08631891 | 11/12/2023 | 25/10/2024 | Amber |
| TAWJEEH EDUCATION LTD | 13320267 | 13/12/2023 | 29/05/2024 | Not Trading |