| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Alda Trading Ltd | 04133621 | 06/03/2001 | Dissolved |
| Angie Mc Arthur Ltd | 04235935 | 18/06/2001 | Dissolved |
| Chrystelle De Flore Ltd | 03811451 | 07/07/2001 | Dissolved |
| Consultants En Credit Placement Et Retraite Ltd | 04176954 | 09/03/2001 | Dissolved |
| Dolphine Business Consulting Ltd | 03967592 | 01/07/2001 | Dissolved |
| Euro Canadian Consulting Ltd | 04209196 | 01/05/2001 | Dissolved |
| Gima Communication (Eu) Ltd | 04433843 | 08/05/2002 | Dissolved |
| Greenworld Trading Financiers Ltd | 04791800 | 09/06/2003 | Dissolved |
| Jil B Ltd | 04180909 | 16/03/2001 | Dissolved |
| Ken-Parker Ltd | 04508532 | 12/08/2002 | Dissolved |
| Make-One's Ltd | 04129744 | 06/03/2001 | Dissolved |
| Pastor Financial Ltd | 04217535 | 16/05/2001 | Dissolved |
| Ri-Consul Ltd | 03692542 | 31/12/2000 | Dissolved |
| Syntaxe Financial Concept Ltd | 04209423 | 01/05/2001 | Dissolved |
| Winners Partners Ltd | 04138921 | 10/01/2001 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Africa Bio-Trade Ltd | 04159072 | 13/02/2001 | 13/02/2001 | Dissolved |
| Alternatif Business Ltd | 04124397 | 01/01/2001 | 30/06/2001 | Dissolved |
| C.H.C.D Consulting Ltd | 04094824 | 23/10/2000 | 01/02/2005 | Dissolved |
| Conegi Ltd | 04180973 | 16/03/2001 | 16/03/2001 | Dissolved |
| Crossroad Production Ltd | 03907331 | 19/04/2001 | 01/01/2002 | Dissolved |
| Invest.Dev.Com Ltd | 04161688 | 16/02/2001 | 06/03/2002 | Dissolved |
| LES VIEUX MURS (UK) LTD | 04213526 | 10/05/2001 | 04/10/2001 | Amber |
| Olden Ltd | 03207983 | 22/02/2001 | 01/01/2002 | Dissolved |
| Orquis Ltd | 04236286 | 18/06/2001 | 21/06/2001 | Dissolved |
| Roy Investment Ltd | 04129059 | 21/12/2000 | 04/04/2001 | Dissolved |
| Sepgi Ltd | 04181238 | 16/03/2001 | 16/03/2001 | Dissolved |
| The Dawn Co Ltd | 04180881 | 16/03/2001 | 16/03/2001 | Dissolved |
| Trade Market Europe Ltd | 04217149 | 15/05/2001 | 15/05/2001 | Dissolved |