| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Jaflong Partnership Ltd | 03899923 | 12/12/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AK EASTERN SPICE LTD | 04957100 | 07/11/2003 | 23/11/2004 | One Red Flag |
| AK EASTERN SPICE LTD | 04957100 | 07/11/2003 | 23/11/2004 | One Red Flag |
| DIAL A BALTI LIMITED | 07378053 | 16/09/2010 | 16/09/2010 | Dissolved |
| Jaflong Partnership Ltd | 03899923 | 05/01/2000 | 01/01/2002 | Dissolved |
| SURMA (UK) LIMITED | 04858375 | 06/08/2003 | 24/04/2017 | One Red Flag |