| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AVP FINANCIAL LIMITED | 07331765 | 30/07/2010 | Dissolved |
| BABOKER LIMITED | 08987438 | 09/04/2014 | Dissolved |
| BALAILA LIMITED | 09196455 | 30/08/2014 | Dissolved |
| BECKWELL LIMITED | 08452866 | 20/03/2013 | Dissolved |
| BEDAHE LIMITED | 08869833 | 30/01/2014 | Dissolved |
| BLUE DROP PHARMA LIMITED | 04618657 | 02/03/2016 | Dissolved |
| BLUE KEY INVESTMENTS LIMITED | 09370165 | 30/12/2014 | Silver |
| BRICKTOWER LIMITED | 08884290 | 10/02/2014 | Dissolved |
| ELDONBRIX HOLDING LIMITED | 09246690 | 02/10/2014 | One Red Flag |
| ELLEVAL LIMITED | 09242915 | 01/10/2014 | Gold |
| ESCYTHA LIMITED | 09074299 | 06/06/2014 | Dissolved |
| GENEVER LIMITED | 08870320 | 30/01/2014 | Dissolved |
| GQYA BUSINESS LIMITED | 09370038 | 30/12/2014 | Dissolved |
| GRINE LIMITED | 08884201 | 10/02/2014 | Dissolved |
| HUNTER CREEK LIMITED | 08871248 | 31/01/2014 | Dissolved |
| INFORMATION COMPLIANCE & BUSINESS INTELLIGENCE LIMITED | 08119274 | 26/06/2012 | Dissolved |
| INTERNATIONAL RESEARCH AND ADVISORY SERVICES LIMITED | 08657913 | 20/08/2013 | Dissolved |
| JAMESH LIMITED | 08821859 | 19/12/2013 | Dissolved |
| JOISAB LIMITED | 09063611 | 30/05/2014 | Dissolved |
| LOLET LIMITED | 08843433 | 13/01/2014 | Dissolved |
| MMYD CORPORATE LIMITED | 09370664 | 31/12/2014 | Dissolved |
| MORNINGATE LIMITED | 08971164 | 01/04/2014 | Dissolved |
| MOSHIKORIKO LIMITED | 08956647 | 25/03/2014 | Dissolved |
| NEW BAYSIDE LIMITED | 09215453 | 12/09/2014 | Dissolved |
| ONLIT LIMITED | 08869851 | 30/01/2014 | Dissolved |
| OPTICAL SKY LIMITED | 07246618 | 07/05/2010 | Dissolved |
| PHARMAONE LIMITED | 08913271 | 26/02/2014 | Gold |
| PROLINE IMAGING LIMITED | 09506668 | 24/03/2015 | Dissolved |
| QUESTLAKE LIMITED | 04840717 | 10/02/2010 | Dissolved |
| RAINMAKER INDUSTRIES LIMITED | 08716158 | 03/10/2013 | Dissolved |
| SAGITARIO INVESTMENTS LIMITED | 05790549 | 07/04/2010 | Gold |
| SAMEAJ HOLDING LIMITED | 09378231 | 07/01/2015 | Dissolved |
| SHAGUIL LIMITED | 08264146 | 23/10/2012 | Dissolved |
| TASKFORCE EUROPE LIMITED | 08823573 | 20/12/2013 | Dissolved |
| URBA LIMITED | 08319059 | 06/12/2012 | Dissolved |
| UZVARA PIC LIMITED | 07365788 | 03/09/2010 | Dissolved |
| VIBI PROPERTIES LIMITED | 05159228 | 25/03/2010 | Dissolved |
| WESCROFT LIMITED | 10099614 | 04/04/2016 | Silver |
| WOREMA LIMITED | 08870113 | 30/01/2014 | Dissolved |
| ZOLOTO INVESTMENTS LIMITED | 09361620 | 18/12/2014 | One Red Flag |
| ZTAR FOUR LIMITED | 09187716 | 28/08/2014 | Dissolved |
| ZTERLING 21 LIMITED | 08869916 | 30/01/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ALDALE LIMITED | 10099928 | 04/04/2016 | 31/07/2020 | Dissolved |
| ANAAM CONSULTING LIMITED | 07265762 | 26/05/2010 | 28/07/2014 | Dissolved |
| BARRA MANSA HOLDINGS LIMITED | 13870122 | 25/01/2022 | 05/07/2023 | Amber |
| BIO TECHNOLOGY LTD | 06298267 | 27/11/2009 | 04/05/2017 | Dissolved |
| BLUMEN CORPORATION LIMITED | 09493597 | 17/03/2015 | 19/12/2023 | Dissolved |
| CARRICKYNYS LIMITED | 09102414 | 25/06/2014 | 25/06/2014 | Gold |
| CHEMSERVE RESOURCES LIMITED | 09545800 | 16/04/2015 | 16/07/2015 | Dissolved |
| CHERRYWALK LIMITED | 05812963 | 16/08/2010 | 30/09/2010 | Dissolved |
| CSS SERVICES OIL (UK) LIMITED | 09462731 | 27/02/2015 | 25/11/2016 | Dissolved |
| ESENDA LIMITED | 09301335 | 07/11/2014 | 01/10/2016 | Dissolved |
| EUROPEAN TECHNOLOGY LTD | 05094414 | 21/12/2009 | 04/05/2017 | Dissolved |
| GETRACO LIMITED | 07125863 | 14/01/2010 | 15/09/2011 | Dissolved |
| GREATPONDLILY LIMITED | 08656162 | 19/08/2013 | 22/08/2013 | Dissolved |
| INTERNATIONAL PROTECTIVE GROUP LIMITED | 09813257 | 07/10/2015 | 21/07/2023 | Dissolved |
| INVEXE LIMITED | 07081692 | 14/09/2011 | 22/09/2011 | Amber |
| LATAM INVESTMENTS LIMITED | 08742635 | 22/10/2013 | 12/03/2019 | Dissolved |
| REDDICK LIMITED | 04632624 | 27/09/2010 | 28/09/2011 | Dissolved |
| SECURED INVESTMENT LIMITED | 07133955 | 21/10/2011 | 26/10/2011 | Bronze |
| SPORTS AND ENTERTAINMENTS LIMITED | 03824854 | 30/12/2011 | 20/05/2019 | Dissolved |
| TAM KORUMA LIMITED | 08330107 | 13/12/2012 | 01/04/2017 | Dissolved |
| TIMBERWALK LIMITED | 07763146 | 05/09/2011 | 12/03/2019 | Dissolved |
| TRAMAROSSA INTERNATIONAL LIMITED | 09366079 | 23/12/2014 | 29/01/2016 | Dissolved |