| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AIM (PRESTON) LIMITED | 16138283 | 16/12/2024 | Amber |
| AIM CAPITAL LIMITED | 00899045 | 28/01/2005 | One Red Flag |
| AIM EQUITIES LIMITED | 16158973 | 02/01/2025 | Amber |
| AIM LAND LIMITED | 11182462 | 14/06/2019 | One Red Flag |
| AIM REALTY LIMITED | 15774668 | 12/06/2024 | Amber |
| AURUM HOMES LIMITED | 08861335 | 24/01/2014 | Bronze |
| BUX & CO. LIMITED | 07965139 | 27/02/2012 | One Red Flag |
| BUX LIMITED | 08017056 | 03/04/2012 | Bronze |
| Cashrich Ltd | 04799343 | 16/06/2003 | Dissolved |
| F1T LIMITED | 12058642 | 19/06/2019 | One Red Flag |
| FATIMA HOLDINGS LIMITED | 10610780 | 09/02/2017 | Amber |
| FAWZIYAH HOLDINGS LIMITED | 10610469 | 09/02/2017 | Bronze |
| LOK’N GO LIMITED | 13433018 | 01/06/2021 | Silver |
| Low Cost Self Storage Ltd | 05751435 | 22/03/2006 | Dissolved |
| MATLI ASSET MANAGEMENT LIMITED | 15873363 | 03/08/2024 | Amber |
| MATLIWALA LIMITED | 07369699 | 08/09/2010 | One Red Flag |
| MIDAS LAND LIMITED | 08819508 | 18/12/2013 | Silver |
| ML RETAIL DEVELOPMENT LTD | 08853120 | 08/05/2014 | One Red Flag |
| Matli Developments Ltd | 04615148 | 12/12/2002 | Dissolved |
| Matli International Ltd | 05450877 | 16/05/2006 | Dissolved |
| Matli Investments Ltd | 04544632 | 16/05/2006 | Dissolved |
| Matli Properties Ltd | 04616945 | 16/05/2006 | Dissolved |
| Matli Real Estate Ltd | 04615142 | 12/12/2002 | Dissolved |
| Matli Securities Ltd | 04616941 | 14/12/2002 | Dissolved |
| Mildcraft Properties Ltd | 04140824 | 16/05/2006 | Dissolved |
| Ms Merchants Ltd | 03957081 | 13/03/2003 | Dissolved |
| NILUFAR HOLDINGS LIMITED | 15429282 | 21/01/2024 | Bronze |
| NOUMI DIGITAL LIMITED | 13827131 | 04/01/2022 | Amber |
| NOUMI DIGITAL LIMITED | 13827131 | 04/01/2022 | Amber |
| Nationwide Land Investments Ltd | 05257327 | 16/05/2006 | Dissolved |
| PARAMOUNT HOUSE (UXBRIDGE) LTD | 16251406 | 13/02/2025 | Amber |
| PILONGOLD LIMITED | 01808478 | 07/10/2009 | Amber |
| PRESTON MUSLIM EDUCATION COUNCIL | 13906100 | 10/02/2022 | Bronze |
| RS (CLIFTON) LIMITED | 09647717 | 19/06/2015 | Dissolved |
| SHEHLA HOLDINGS LIMITED | 10610567 | 09/02/2017 | Bronze |
| STONEYGATE LIVING LIMITED | 12746712 | 16/07/2020 | One Red Flag |
| Storerooms 4 U Ltd | 05751434 | 16/05/2006 | Dissolved |
| THE BARTON HALL ESTATE LIMITED | 12050637 | 14/06/2019 | Bronze |
| THE HUB (NW) LIMITED | 10207727 | 31/05/2016 | One Red Flag |
| THE MATLIWALA FOUNDATION | 13346249 | 20/04/2021 | Amber |
| THE MATLIWALA TRUST | 13337419 | 15/04/2021 | Amber |
| THE QURAN TRUST | 09279947 | 24/10/2014 | Bronze |
| THE SISTERS ESTATE LIMITED | 10612609 | 10/02/2017 | Bronze |
| THE WAQF TRUST | 13343759 | 19/04/2021 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BRITISH HAJ TRAVEL LIMITED | 04214473 | 22/05/2001 | 15/06/2001 | Amber |
| Bli Ltd | 05257484 | 16/05/2006 | 30/09/2008 | Dissolved |
| Bli Ltd | 05257484 | 13/02/2006 | 16/05/2006 | Dissolved |
| KETTERS LIMITED | 03289139 | 10/07/2002 | 04/09/2002 | Dissolved |
| Khair Estates Ltd | 04615131 | 16/05/2006 | 03/01/2009 | Dissolved |
| Khair Estates Ltd | 04615131 | 12/12/2002 | 16/05/2006 | Dissolved |
| ML (HEYSHAM) LIMITED | 08856624 | 22/01/2014 | 22/12/2016 | Gold |
| Matli Asset Ltd | 04147252 | 02/02/2001 | 08/04/2005 | Dissolved |
| Matli Ground Rents Ltd | 04615135 | 12/12/2002 | 22/06/2006 | Dissolved |
| Matli International Ltd | 05450877 | 12/09/2005 | 16/05/2006 | Dissolved |
| Matli Investments Ltd | 04544632 | 25/09/2002 | 16/05/2006 | Dissolved |
| Matli Properties Ltd | 04616945 | 14/12/2002 | 16/05/2006 | Dissolved |
| Matli Securities Ltd | 04616941 | 14/12/2002 | 16/12/2002 | Dissolved |
| Mildcraft Properties Ltd | 04140824 | 20/01/2001 | 16/05/2006 | Dissolved |
| Nationwide Land Investments Ltd | 05257327 | 13/02/2006 | 16/05/2006 | Dissolved |
| PENDAX LIMITED | 02208482 | 11/02/2000 | 10/11/2000 | Dissolved |
| PILONGOLD LIMITED | 01808478 | 16/05/2006 | 07/10/2009 | Amber |
| PILONGOLD LIMITED | 01808478 | 15/07/2002 | 16/05/2006 | Amber |
| RENEWABLE SOURCE LIMITED | 08214987 | 14/09/2012 | 23/11/2015 | One Red Flag |
| Red Room Clothing Ltd | 04013614 | 28/09/2000 | 25/07/2001 | Dissolved |
| SUSGO LTD | 14026337 | 05/04/2022 | 28/05/2024 | Amber |
| SUSGO LTD | 14026337 | 05/04/2022 | 28/05/2024 | Amber |
| Storerooms 4 U Ltd | 05751434 | 22/03/2006 | 16/05/2006 | Dissolved |
| The Matliwala Foundation Ltd | 04831984 | 14/07/2003 | 22/06/2006 | Dissolved |