| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Albany Trade Ltd | 03894222 | 28/12/1999 | Dissolved |
| Continental Books Ltd | 03098444 | 05/09/1995 | Dissolved |
| Dystan Ltd | 03497262 | 02/04/1998 | Dissolved |
| El Sharkawi International Group Holding Ltd | 03559346 | 07/05/1998 | Dissolved |
| FIMCO LIMITED | 03317974 | 01/04/2001 | Dissolved |
| FREELANCE TECHNOLOGIES LIMITED | 03641365 | 30/09/1998 | Dissolved |
| HARTLAND COMPANY SA(THE) | FC013519 | 03/07/1986 | Dissolved |
| HARTLAND COMPANY SA(THE) | FC013519 | 03/07/1986 | Dissolved |
| Logotrade Services Ltd | 03611514 | 23/02/1999 | Dissolved |
| Ovadis Trading & Finance Ltd | 02010986 | 30/07/1992 | Dissolved |
| Panpro Ltd | 04029674 | 10/07/2000 | Dissolved |
| TIFFIN INVESTMENTS LIMITED | 03122852 | 16/09/1996 | Dissolved |
| Trafina International Ltd | 01741143 | 22/01/1991 | Dissolved |
| Zonzan Ltd | 05476061 | 27/02/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Bach Consulting Ltd | 01846488 | 05/05/1991 | 19/05/1992 | Dissolved |
| CAPINVEST SERVICES LIMITED | 02940234 | 17/06/1994 | 17/04/2013 | Silver |
| Flmc Ltd | 03087212 | 03/08/1995 | 13/12/2000 | Dissolved |
| Hydrostar Holding Ltd | 03093683 | 22/08/1995 | 12/09/1997 | Dissolved |
| Maximo Systems Ltd | 03119384 | 19/01/1996 | 01/03/1996 | Dissolved |
| PALMDALE TRADING LIMITED | 03375801 | 01/04/2001 | 16/06/2015 | Gold |
| PLATRE.COM LIMITED | 03951494 | 20/03/2000 | 27/02/2015 | One Red Flag |