| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| APC INTERNATIONAL LTD | 04977649 | 29/11/2023 | Silver |
| BEACON PROPERTY SOURCING LTD | 15963383 | 18/09/2024 | Amber |
| DULAIS VALLEY PROPERTIES LTD | 15721698 | 15/05/2024 | Amber |
| EMMAUS SOUTH WALES | 07188459 | 10/06/2020 | One Red Flag |
| MACI EUROPE LIMITED | 09483833 | 29/11/2023 | Silver |
| NET CONSULTING LTD | 04764210 | 01/03/2023 | Silver |
| PEONY REALTY LTD | 15452670 | 30/01/2024 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| GUARDIAN GLOBAL TECHNOLOGY GROUP LTD | 04933891 | 20/01/2016 | 20/01/2020 | Amber |
| GUARDIAN HOLDINGS LIMITED | 06518981 | 24/08/2016 | 20/01/2020 | Amber |
| TINMASTERS LIMITED | 07331961 | 16/12/2020 | 22/06/2022 | Silver |
| TINMASTERS SWANSEA LIMITED | 00193946 | 16/12/2020 | 22/06/2022 | Not Trading |