| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| RATCLIFFE HOSPITALITY LIMITED | 10295145 | 25/07/2016 | Silver |
| WDRS CONSULTING LIMITED | 10914617 | 14/08/2017 | Dissolved |
| YMCA SUFFOLK | 03558181 | 27/02/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AGRICULTURAL BANK OF CHINA (UK) LIMITED | 07387225 | 01/08/2011 | 30/08/2016 | Insolvent |
| FIDBANK UK LIMITED | 04661188 | 14/08/2003 | 11/07/2009 | Gold |
| INTELLIGENT MANAGED SERVICES LIMITED | 05486286 | 01/10/2007 | 08/12/2009 | Dissolved |
| KBF (KBL) LIMITED | 09073803 | 05/06/2014 | 20/01/2015 | Dissolved |
| KINGDOM BANK LIMITED | 04346834 | 01/01/2014 | 08/03/2024 | Gold |
| THE JOINT MONEY LAUNDERING STEERING GROUP LIMITED | 04729266 | 13/02/2008 | 31/07/2018 | Silver |
| YMCA SUFFOLK (SERVICES) LIMITED | 04468138 | 24/06/2013 | 31/01/2021 | Dissolved |