| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DOZERS BROKER LTD | 07925899 | 26/01/2012 | Dissolved |
| IFTC - INTERNATIONAL FINANCIAL AND TAX CONSULTANCY LIMITED | 04702665 | 28/07/2011 | Dissolved |
| MARZAL LIMITED | 08242571 | 05/10/2012 | Dissolved |
| NEAT TRADE LTD. | 05909110 | 31/05/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| APOLLONIUM TAX & LEGAL CONSULTANTS LIMITED | 06977763 | 07/12/2011 | 31/01/2014 | Dissolved |
| LABINVESTA LIMITED | 07094972 | 29/03/2011 | 28/12/2012 | One Red Flag |
| LIBRA FINE ART LIMITED | 07813291 | 14/09/2012 | 01/11/2012 | Dissolved |
| RADSTOCK CONSTRUCTION AND DEVELOPMENT LTD | 06352457 | 28/02/2012 | 25/04/2012 | Dissolved |
| TECHCORP OIL TRADING LLP | OC361653 | 08/02/2011 | 23/04/2012 | Dissolved |