| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALTER DACTIVE LTD | 07043881 | 15/10/2009 | Dissolved |
| ANAFLUX LIMITED | 08090081 | 31/05/2012 | Dissolved |
| ANORIA INVEST LIMITED | 07465527 | 09/12/2010 | Dissolved |
| AQWERIN LTD | 07044772 | 15/10/2009 | Dissolved |
| ARGOTRANS INVEST LIMITED | 06674203 | 15/08/2008 | Dissolved |
| ARGRIN INVESTMENTS LTD | NI613982 | 13/08/2012 | Dissolved |
| ASCOM GLOBAL LIMITED | 06720872 | 10/10/2008 | Dissolved |
| Azm Trade Ltd | 06472066 | 25/05/2009 | Dissolved |
| BRIZ TRAVEL TRADING LTD | 07297780 | 29/06/2010 | Dissolved |
| COGINDER INVESTMENTS LTD | 07823167 | 26/10/2011 | Dissolved |
| CREAM - CARAMEL LIMITED | 07405370 | 13/10/2010 | Dissolved |
| DAREN LAND DEVELOPMENT LTD | 08269388 | 26/10/2012 | Dissolved |
| DRILLING TECHNIQUE CORPORATION LTD | 06915820 | 27/05/2009 | Dissolved |
| ENERGSYS LIMITED | 07171451 | 26/02/2010 | Dissolved |
| ENTRINATE LTD | 08211728 | 12/09/2012 | Dissolved |
| GAFTENBERG LTD | 07043989 | 15/10/2009 | Dissolved |
| GLOBEX TRADING LTD | 07403943 | 01/01/2011 | Dissolved |
| GRENTEX TECHNOLOGY LIMITED | 06971585 | 24/07/2009 | Dissolved |
| GVG GLOBAL LTD | 08269391 | 26/10/2012 | Dissolved |
| LASTOR CORPORATION LTD. | 04841313 | 10/10/2010 | Dissolved |
| LEVANTUR LTD | 07044316 | 15/10/2009 | Dissolved |
| LOGITRADE INVESTMENTS LTD | 06838191 | 05/03/2009 | Dissolved |
| MELKOM-ASIA TRADE LTD. | 05316483 | 31/03/2009 | Dissolved |
| MT MANAGEMENT GROUP LIMITED | 06683901 | 21/07/2009 | Dissolved |
| NITIMOCO LTD | 06694251 | 10/09/2008 | Dissolved |
| NLV PRIVATE EQUITY & INVESTMENTS LTD. | 06775704 | 17/12/2008 | Dissolved |
| RODA BUSINESS COMPANY LIMITED | 08409435 | 19/02/2013 | Dissolved |
| SKON INTERNATIONAL LTD | 08449793 | 18/03/2013 | Dissolved |
| TASMARA LIMITED | 05466517 | 21/05/2010 | Dissolved |
| TITAN TECHNOLOGY SERVICE LIMITED | 04497168 | 23/03/2011 | Dissolved |
| TOOBACO AIRLAND LTD | NI613950 | 09/08/2012 | Dissolved |
| TRIANGULAR INVEST LIMITED | 08328812 | 12/12/2012 | Dissolved |
| VENYBAY & CO LTD | 07044277 | 14/06/2011 | Dissolved |
| WELLSOFT LTD | 06745132 | 18/10/2011 | Dissolved |
| WESTMARK TRADE LIMITED | SC400602 | 10/07/2012 | Dissolved |
| Whenger Ltd | 06674400 | 15/08/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ADRIT TRADING LTD | 06261237 | 21/05/2009 | 30/10/2020 | Not Trading |
| AQUATEX LIMITED | 04346938 | 02/01/2009 | 29/10/2012 | Dissolved |
| BRONK TRADE LIMITED | 05374745 | 09/02/2009 | 04/03/2014 | Dissolved |
| CRATIA LTD. | 08022026 | 05/04/2012 | 14/12/2016 | Silver |
| FCLAB LTD | 06937369 | 18/06/2009 | 03/08/2010 | Dissolved |
| GLOBEX TRADING LTD | 07403943 | 12/10/2010 | 01/11/2010 | Dissolved |
| MEGAFORIS LTD | 07043360 | 15/10/2009 | 09/09/2016 | Dissolved |
| NETOPAY PDC LTD | 08636001 | 02/08/2013 | 10/02/2015 | Dissolved |
| PROFIT WORLD LTD | 07970010 | 29/02/2012 | 25/04/2013 | Dissolved |
| RYELGRAND LTD | 07044181 | 15/10/2009 | 21/09/2010 | Dissolved |
| STI MANAGEMENT LIMITED | 05038389 | 14/03/2012 | 31/01/2017 | Dissolved |
| VEKTOR CAPITAL LTD | 07492935 | 14/01/2011 | 01/12/2012 | Dissolved |
| VENYBAY & CO LTD | 07044277 | 15/10/2009 | 01/10/2010 | Dissolved |
| Whenger Ltd | 06674400 | 15/08/2008 | 15/08/2008 | Dissolved |
| ZLS GROUP LTD | 06848266 | 16/03/2009 | 01/02/2019 | Dissolved |