| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ATLANTIDA FINANCE LIMITED | 07142857 | 20/05/2015 | Dissolved |
| CROFTWELL ADVISORY SERVICES LTD | 04744847 | 19/07/2013 | Dissolved |
| PRESIDENT JET LTD. | 08885569 | 11/02/2014 | Dissolved |
| SARTON TRADING LIMITED | 04906414 | 19/07/2013 | Dissolved |
| SIBLAND LIMITED | 05434198 | 11/03/2015 | Dissolved |
| TECHNOLOGY SUPPORTING LIMITED | 05165012 | 23/10/2014 | Dissolved |
| VALTERIA INTERNATIONAL LIMITED | 09125223 | 10/07/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARIZONA FINANCIAL LIMITED | 05077297 | 02/10/2014 | 15/02/2019 | One Red Flag |
| ENGINEERING SYSTEMS & COMPONENTS LIMITED | 05827758 | 28/04/2014 | 24/02/2015 | Dissolved |
| GALTRADER LIMITED | 13183326 | 06/10/2022 | 28/08/2023 | Gold |
| JET PHILOSOPHY LIMITED | 09190678 | 28/08/2014 | 01/09/2017 | Dissolved |
| SHANTEN LIMITED | 05434187 | 19/07/2013 | 27/01/2017 | Dissolved |
| SINERTON LIMITED | 08926742 | 06/03/2014 | 01/02/2017 | Dissolved |
| SITONA CORPORATION LTD | 08030956 | 24/06/2014 | 30/04/2015 | Silver |
| THE BUSINESS PROGRAMME LIMITED | 06384916 | 08/10/2014 | 14/11/2018 | Dissolved |
| VELES TRADE LIMITED | 07178133 | 19/02/2015 | 11/05/2016 | Dissolved |
| YM INVESTMENT LTD. | 08412077 | 29/03/2017 | 21/03/2019 | Dissolved |