| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 1TOUR LTD | 11779768 | 22/01/2019 | Dissolved |
| AL RAYAN DEVELOPMENTS LIMITED | 13201374 | 15/02/2021 | Amber |
| BONA MANAGEMENT LTD | 12021855 | 29/05/2019 | One Red Flag |
| G&G CITY LTD | 11147555 | 12/01/2018 | Bronze |
| UA NETWORKS LIMITED | 10142810 | 22/04/2016 | Bronze |
| ZIMOO LTD | 12021756 | 29/05/2019 | Strike Off |
| ZIXI LTD | 12013913 | 23/05/2019 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CAPITAL INVESTMENTS (GB) LIMITED | 08974647 | 22/07/2015 | 01/05/2016 | Silver |
| DIRECT MART RETAIL LTD | 11980318 | 07/05/2019 | 20/08/2020 | Bronze |
| FUTURES COLLEGE LTD | 04048644 | 01/08/2015 | 01/01/2017 | Dissolved |