| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Aml Compliance Consultants Ltd | 05752526 | 22/03/2006 | Dissolved |
| BTCS NOMINEES LIMITED | 06391841 | 08/10/2007 | Not Trading |
| Boatside Management Ltd | 05497412 | 03/07/2005 | Dissolved |
| C.I. TRUSTEES AND EXECUTORS LIMITED | 03603642 | 24/07/1998 | Dissolved |
| Flightless Products (Europe) Ltd | 04561355 | 14/10/2002 | Dissolved |
| Investors in Canada Ltd | 05545002 | 24/08/2005 | Dissolved |
| Investstigate Ltd | 06448543 | 12/10/2009 | Dissolved |
| MR MONSTER 2 U LIMITED | 06711218 | 30/09/2008 | Dissolved |
| OSMAN PROPERTY LIMITED | 08721823 | 07/10/2013 | Amber |
| Obelisk Fiduciaries & Executors Ltd | 06002220 | 17/11/2006 | Dissolved |
| PUBLISHING SOLUTIONS INTERNATIONAL LIMITED | 05826491 | 23/05/2006 | Dissolved |
| SANDHOE AVIATION INVESTMENTS (UK) LIMITED | 06291938 | 25/06/2007 | Dissolved |
| Tex Net International Ltd | 03521443 | 12/09/2001 | Dissolved |
| Transglobal Sourcing Ltd | 04535470 | 16/09/2002 | Dissolved |
| VERIFY KYC LIMITED | 05957768 | 05/10/2006 | Dissolved |
| WORLDWIDE VILLAGE LIMITED | 07104439 | 09/03/2011 | Dissolved |
| Ya Kwanza Holding Co Ltd | 04549170 | 30/09/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AFRICAN FLORAL HOLDINGS LIMITED | 06806502 | 30/01/2009 | 27/02/2009 | Dissolved |
| AFRICAN HORTICULTURAL COMPANY LIMITED | 05718920 | 22/02/2006 | 23/02/2009 | Dissolved |
| BLUTEL HOLDINGS LIMITED | 05551347 | 01/09/2005 | 02/09/2008 | Dissolved |
| Blutel 09 Ltd | 05754398 | 23/03/2006 | 28/10/2008 | Dissolved |
| C.I. ACCOUNTANCY LIMITED | 04589897 | 14/11/2002 | 29/03/2023 | One Red Flag |
| CONGOU DEVELOPMENTS LIMITED | 05880932 | 19/07/2006 | 21/07/2009 | Dissolved |
| Construction Systems (Africa) Ltd | 03266147 | 21/10/1996 | 23/07/2007 | Dissolved |
| Dunston Food & Wine Ltd | 06278858 | 13/06/2007 | 13/07/2007 | Dissolved |
| ECOLIVE TECHNOLOGIES LTD | 06131826 | 11/06/2007 | 30/09/2007 | Dissolved |
| G. CAPSTICK TIMBER LIMITED | 06154573 | 12/03/2007 | 20/03/2007 | Bronze |
| Grammercy Ltd | 03155670 | 04/11/1996 | 06/10/2008 | Dissolved |
| HAYTON DEVELOPMENTS LIMITED | 05992831 | 08/11/2006 | 17/11/2006 | Dissolved |
| INTRADE CORPORATION LIMITED | 05577960 | 29/09/2005 | 02/05/2006 | Dissolved |
| Investstigate Ltd | 06448543 | 07/12/2007 | 19/12/2008 | Dissolved |
| KAYNE PROPERTIES UK LIMITED | 09549959 | 20/04/2015 | 30/03/2020 | One Red Flag |
| LH MAX FINANCIAL HOLDINGS INC LIMITED | 07037567 | 11/10/2009 | 16/04/2014 | Dissolved |
| NJMQS LIMITED | 06279099 | 14/06/2007 | 13/07/2007 | Dissolved |
| NOUMED LIFE SCIENCES LIMITED | 08730222 | 14/10/2013 | 03/04/2017 | Bronze |
| Project Management & Turnkey Projects Ltd | 03265053 | 17/10/1996 | 23/07/2007 | Dissolved |
| SIMBOL LIMITED | 05995523 | 23/04/2007 | 17/05/2007 | Dissolved |
| Simbol Uk Ltd | 06405906 | 22/10/2007 | 11/01/2008 | Dissolved |