| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CYBERFORT BIDCO LIMITED | 10743953 | 07/07/2017 | One Red Flag |
| CYBERFORT GROUP LIMITED | 10796111 | 07/07/2017 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| E P I LIMITED | 04458520 | 03/01/2017 | 25/01/2019 | Amber |
| EPI AMERICAS LTD | 08966711 | 03/01/2017 | 25/01/2019 | One Red Flag |
| EPI GLOBAL LTD | 08938405 | 03/01/2017 | 25/01/2019 | Silver |
| EPI GROUP HOLDINGS LTD | 08960180 | 03/01/2017 | 25/01/2018 | One Red Flag |