| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AZURE WEALTH MANAGEMENT LLP | OC335045 | 26/02/2008 | Dissolved |
| Cit Mondiale Ltd | 04370364 | 22/03/2002 | Dissolved |
| Drivevale Ltd | 03189720 | 31/05/1996 | Dissolved |
| MRI MOORES ROWLAND LLP | OC304070 | 05/03/2003 | Dissolved |
| Metgrove (Regent) Ltd | 01779324 | 17/08/1998 | Dissolved |
| Zokora Tax Holdings Ltd | 05998067 | 01/05/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AZURE PROPERTIES UK LIMITED | 02614823 | 20/09/1991 | 12/03/2010 | Dissolved |
| Bentinck Ltd | 02015329 | 01/08/1992 | 31/12/1997 | Dissolved |
| Chiswell Associates Ltd | 01785715 | 11/01/1992 | 01/08/1997 | Dissolved |
| IRAN HERITAGE FOUNDATION | 02510489 | 19/03/2009 | 18/11/2015 | Amber |
| MONDIALE PROPERTY LIMITED | 04283486 | 20/09/2001 | 04/03/2008 | Dissolved |
| NLP FINANCIAL MANAGEMENT LIMITED | 04339336 | 22/10/2007 | 29/11/2017 | Silver |
| Sarasin Chiswell Holdings Ltd | 01742439 | 10/05/1991 | 01/08/1997 | Dissolved |
| TUXEDO MONEY SOLUTIONS LIMITED | 05674773 | 31/03/2006 | 20/04/2017 | Insolvent |
| ZOKORA GROUP SERVICES LIMITED | 03404395 | 17/07/1997 | 12/07/2005 | Dissolved |
| ZOKORA LIMITED | 01674230 | 01/04/2000 | 12/07/2005 | Dissolved |
| Zokora Participations Uk Ltd | 05000630 | 19/12/2003 | 11/01/2008 | Dissolved |