| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Ace Card Ltd | 04101205 | 08/01/2002 | Dissolved |
| De Brom Ltd | 04179117 | 08/01/2002 | Dissolved |
| GLOBAL PPE SUPPLIES LTD | 11981521 | 07/05/2019 | Dissolved |
| LUCKY FVG GROUP LTD | 12183421 | 02/09/2019 | One Red Flag |
| Lips Group Ltd | 04654862 | 07/04/2003 | Dissolved |
| Otg. Net Ltd | 03977948 | 26/04/2000 | Dissolved |
| SD GLOBAL CONSULTANTS LTD | 12018567 | 28/05/2019 | Dissolved |
| The Celebration Warehouse Ltd. | 05212706 | 23/08/2004 | Dissolved |
| The Celebration Warehouse Ltd. | 05212706 | 23/08/2004 | Dissolved |
| USD ASSOCIATES LTD | 12018453 | 28/05/2019 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Aalsmeer Flowers Ltd | 05302906 | 03/01/2005 | 30/04/2005 | Dissolved |
| Ace Card Ltd | 04101205 | 26/11/2001 | 05/11/2003 | Dissolved |
| Chocolates.Com Ltd | 04117908 | 06/12/2002 | 01/02/2005 | Dissolved |
| De Brom Ltd | 04179117 | 26/11/2001 | 26/09/2005 | Dissolved |
| ETF ENGINEERING LTD | 04995243 | 15/12/2003 | 31/12/2005 | Not Trading |
| ETF GROUP ADVISORS LTD | 04995172 | 15/12/2003 | 04/08/2005 | One Red Flag |
| INCOM CONSULTANTS LIMITED | 04683716 | 03/03/2003 | 30/07/2005 | Dissolved |
| Otg. Net Ltd | 03977948 | 26/04/2000 | 31/03/2005 | Dissolved |
| S-EFT LIMITED | 04994684 | 15/12/2003 | 11/10/2005 | Silver |