| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALIADA INVESTMENTS LIMITED | 04254127 | 17/07/2001 | Dissolved |
| Fullway Consultants Ltd | 03836730 | 22/06/2004 | Dissolved |
| GEOSTAR MANAGEMENT LTD | 04891240 | 08/09/2003 | Dissolved |
| Kalinde Commercial Ltd | 04274237 | 21/08/2001 | Dissolved |
| Loklet Trading Ltd | 04861015 | 08/08/2003 | Dissolved |
| Londys Trading Ltd | 04267964 | 13/08/2001 | Dissolved |
| MARINOL TRADING LIMITED | 04255287 | 19/07/2001 | Dissolved |
| RAFFLES COMMODITIES LIMITED | 03264076 | 01/05/2002 | Dissolved |
| Sherigan Trading Ltd | 04198678 | 20/04/2001 | Dissolved |
| TSITOS COMMERCIAL LIMITED | 04541923 | 23/09/2002 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| Amb Technical Supplying Ltd | 04187556 | 27/03/2001 | 29/09/2004 | Dissolved |
| CIS DISTRIBUTION LIMITED | 04182334 | 28/11/2002 | 12/06/2017 | Dissolved |
| INTERFUNDING FACILITIES LIMITED | 04871285 | 19/06/2009 | 09/03/2010 | Dissolved |
| Kifino Trading Ltd | 04320617 | 12/11/2001 | 05/08/2004 | Dissolved |