| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABBEYGOLD ENTERPRISES LIMITED | 03015384 | 26/11/2009 | Dissolved |
| ADELLINE LIMITED | 03934748 | 14/03/2000 | Dissolved |
| BELVEDER INTERNATIONAL LTD | 04980613 | 01/12/2003 | Gold |
| BROKERAGE & TRANSPORTATION LTD | 05219994 | 02/09/2004 | One Red Flag |
| CFI (UK) LIMITED | 03455076 | 26/11/2001 | Dissolved |
| EURO CONSULTANCY LIMITED | 04210456 | 09/03/2006 | Silver |
| FAIRGAIN INVESTMENTS LIMITED | 02907076 | 04/07/2001 | One Red Flag |
| FIVE SECRETARIES LTD. | 03588256 | 20/04/2001 | Silver |
| GROUPE CHIMIQUE TUNIS LTD | 04457623 | 10/06/2002 | Dissolved |
| LEPTOS LIBERTY LTD | 03605744 | 12/04/2005 | Dissolved |
| REGENCY NOMINEES LIMITED | 03894779 | 20/04/2001 | Gold |
| SHAREBOND INVESTMENTS LIMITED | 03391207 | 20/04/2001 | Dissolved |
| TOOSHIE LIMITED | 04252824 | 16/07/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| IGX COMMODITIES BROKERS LTD | 08064477 | 10/05/2012 | 22/04/2013 | Dissolved |
| UNIMET LIMITED | 04203487 | 23/04/2001 | 30/04/2012 | Dissolved |