| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| Adamant International Ltd | 05191683 | 28/07/2004 | Dissolved |
| Alfa Trade Ltd | 05117168 | 30/04/2004 | Dissolved |
| Bowling Center International Ltd | 05283667 | 11/11/2004 | Dissolved |
| Diamant Financial Ltd | 05283672 | 11/11/2004 | Dissolved |
| Lexington Import Export Ltd | 05146813 | 09/07/2004 | Dissolved |
| Rainbow Industry Ltd | 05191586 | 28/07/2004 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CCI EUROPE LTD | 05374795 | 24/02/2005 | 12/01/2006 | Gold |
| CID INVEST COMPANY LTD | 05318145 | 21/12/2004 | 20/12/2009 | Dissolved |
| Euroinvest International Ltd | 05133766 | 20/05/2004 | 03/03/2008 | Dissolved |
| METEXPO ALLIANCE LTD | 05378226 | 28/02/2005 | 16/02/2010 | Dissolved |
| SALE & FINANCIAL SERVICE LTD | 05373499 | 23/02/2005 | 23/02/2010 | Dissolved |
| Tissen Trading Ltd | 05133756 | 20/05/2004 | 03/03/2008 | Dissolved |