| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 1Z LTD | 08041293 | 23/04/2012 | Dissolved |
| ABLV LIMITED | 07865495 | 30/11/2011 | Dissolved |
| AERO SERVICE FL410 LTD | 07945490 | 10/02/2012 | Dissolved |
| AFINA LIMITED | 07551788 | 04/03/2011 | Dissolved |
| ALBERT ENTERPRISE LTD | 07920278 | 23/01/2012 | Dissolved |
| ALBION FIDUCIARIES LTD | 07904655 | 10/01/2012 | Dissolved |
| ALDEX LTD | 07931749 | 01/02/2012 | Dissolved |
| ALFA BRAVO SHIPPING LTD | 07925485 | 26/01/2012 | Dissolved |
| ALPHA CAPITAL MANAGEMENT LTD | 07791036 | 28/09/2011 | Dissolved |
| ALPINE CAPITAL LTD | 07955105 | 20/02/2012 | Dissolved |
| ALPINE CROWN LTD | 08013436 | 30/03/2012 | Dissolved |
| AMOND LTD | 07941351 | 08/02/2012 | Dissolved |
| AMTK LTD | 07865420 | 30/11/2011 | Dissolved |
| ANBERG LTD | 07931795 | 01/02/2012 | Dissolved |
| ANCOM ENTERPRISES LTD | 07551823 | 04/03/2011 | Dissolved |
| AP INVEST LTD | 08040982 | 23/04/2012 | Dissolved |
| ASTORIA COMMERCE LTD | 07551777 | 04/03/2011 | Dissolved |
| ATEX TRADE LTD | 07551833 | 04/03/2011 | Dissolved |
| AV SALES LTD | 08041139 | 23/04/2012 | Dissolved |
| AV TRADING K/S LTD | 07551897 | 04/03/2011 | Dissolved |
| AVANTEX CORPORATION LTD | 07551825 | 04/03/2011 | Dissolved |
| AVIKOM LTD | 07931739 | 01/02/2012 | Dissolved |
| BASKOM LIMITED | 07931746 | 01/02/2012 | Dissolved |
| BMI INVESTMENT LTD | 08030613 | 13/04/2012 | Dissolved |
| BROAD DEVELOPMENT LIMITED | 05447532 | 27/02/2009 | Dissolved |
| BVT INVESTMENTS LTD | 07551834 | 04/03/2011 | Dissolved |
| CAMPERRY TRADE LLP | OC369056 | 20/10/2011 | Dissolved |
| CANDY GRILL LTD | 07845825 | 14/11/2011 | Dissolved |
| CARBAX LTD | 07791204 | 29/09/2011 | Dissolved |
| CIMTEX LIMITED | 07931757 | 01/02/2012 | Dissolved |
| COMFORT&LIFE LTD | 08028830 | 28/03/2013 | Dissolved |
| COMPANIE LONDON LTD | 08029689 | 13/04/2012 | Dissolved |
| CREON LOGISTICS LIMITED | 05915765 | 01/10/2009 | Dissolved |
| DANBERG LTD | 07791269 | 29/09/2011 | Dissolved |
| DANHIL LIMITED | 07931736 | 01/02/2012 | Dissolved |
| DANTEK LIMITED | 07932234 | 01/02/2012 | Dissolved |
| DEKKERT LTD | 07791339 | 29/09/2011 | Dissolved |
| DENEXIM K/S LTD | 07551905 | 04/03/2011 | Dissolved |
| DINOLUX LTD | 07551803 | 04/03/2011 | Dissolved |
| DISCOUNT SYSTEMS LTD | 07634465 | 27/10/2011 | Dissolved |
| DM ENTERPRISES LTD | 07954781 | 17/02/2012 | Dissolved |
| EAST-WEST-EAST LTD | 04972444 | 01/10/2008 | Dissolved |
| ECO CLEAN TECHNOLOGIES AND PRODUCTION LTD | 07807107 | 08/06/2012 | Dissolved |
| ELCOMEX LTD | 07551789 | 04/03/2011 | Dissolved |
| ERKOM LTD | 08008990 | 28/03/2012 | Dissolved |
| ESCOTT ENTERPRISE LTD | 07991467 | 15/03/2012 | Dissolved |
| EUROTRADING ALLIANCE LIMITED | 05915723 | 01/10/2008 | Dissolved |
| EXIMCOM LTD | 07551808 | 04/03/2011 | Dissolved |
| EXPOTRADE CORPORATION LTD | 07551877 | 04/03/2011 | Dissolved |
| EXTRADE CONSTELLATION LTD | 07799299 | 06/10/2011 | Dissolved |
| European Commodities Trading Ltd | 04600794 | 01/06/2005 | Dissolved |
| FASHION FURS LIMITED | 07731330 | 05/08/2011 | Dissolved |
| FBS ENTERPRISES LTD | 07932200 | 01/02/2012 | Dissolved |
| FIRST EXPO LTD | 08013442 | 30/03/2012 | Dissolved |
| FORTECH VENTURES LIMITED | 07468847 | 17/12/2012 | Dissolved |
| FPA SOLUTIONS LTD | 07723674 | 27/10/2011 | Dissolved |
| Flight & Service Ltd | 04555471 | 01/06/2005 | Dissolved |
| GANEX EUROPE LTD | 08009849 | 28/03/2012 | Dissolved |
| GORDONS CAPITAL LIMITED | 07953005 | 16/02/2012 | Dissolved |
| GRANNDEX LIMITED | 07551813 | 04/03/2011 | Dissolved |
| GRAWEX LIMITED | 07551826 | 04/03/2011 | Dissolved |
| GREEN TRADE INTERNATIONAL (UK) LTD | 07934472 | 02/02/2012 | Dissolved |
| HOFMER LTD | 07954367 | 17/02/2012 | Dissolved |
| I.C. UBC LIMITED | 08080480 | 23/05/2012 | Dissolved |
| INCON LIMITED | 04969298 | 27/02/2009 | Dissolved |
| INTERNATIONAL CONSULTING GROUP K/S LIMITED | 07509730 | 01/04/2011 | Dissolved |
| INTERNET PAYMENT PARTNER LTD | 07940343 | 18/01/2013 | Dissolved |
| INVESTRA LIMITED | 07551889 | 04/03/2011 | Dissolved |
| Intercontinental Industrial Uk Ltd | 05096222 | 01/06/2005 | Dissolved |
| JAMAX MANAGEMENT LTD | 07551852 | 04/03/2011 | Dissolved |
| KARMELLA LIMITED | 07699325 | 11/07/2011 | Dissolved |
| KINTON LIMITED | 07551845 | 04/03/2011 | Dissolved |
| KRAFLIN K/S LTD | 07551856 | 04/03/2011 | Dissolved |
| LIFTING TECHNOLOGY ENTERPRISE LTD | 07865779 | 30/11/2011 | Dissolved |
| LONDS LTD | 08041153 | 23/04/2012 | Dissolved |
| Litim Ltd | 05953139 | 02/10/2006 | Dissolved |
| Loughton Corporation Ltd | 04622683 | 07/02/2005 | Dissolved |
| MAGNUM BONUM LTD | 04972392 | 01/10/2008 | Dissolved |
| MARIMEX LTD | 07945092 | 10/02/2012 | Dissolved |
| MARSEO LTD | 07551674 | 04/03/2011 | Dissolved |
| MERCURIUS INDUSTRIAL LIMITED | 07824411 | 26/10/2011 | Dissolved |
| MIDOX LTD | 07944393 | 10/02/2012 | Dissolved |
| MIRTEK LTD | 07931727 | 01/02/2012 | Dissolved |
| MV ENTERPRISES LTD | 08035108 | 18/04/2012 | Dissolved |
| NOVO TRADING LIMITED | 07741257 | 16/08/2011 | Dissolved |
| OCEAN LANE SERVICES LTD | 05963800 | 01/10/2008 | Dissolved |
| OLSEN BUSINESS LLP | OC368943 | 14/10/2011 | Dissolved |
| OPTIMAL INVEST LTD | 07970737 | 29/02/2012 | Dissolved |
| PLURAL NORTH LTD | 07609809 | 19/04/2011 | Dissolved |
| RTM PROPERTIES LTD | 08034270 | 17/04/2012 | Dissolved |
| Recto Ltd | 04972225 | 04/08/2008 | Dissolved |
| Ridgecrest Springs Capital Uk Ltd | 05934256 | 13/09/2006 | Dissolved |
| SAIJANA GROUP LTD | 07714331 | 21/07/2011 | Dissolved |
| SALE GOOD LTD | 08041278 | 23/04/2012 | Dissolved |
| SANBERG LTD | 07551790 | 04/03/2011 | Dissolved |
| SANFELIO LTD | 07551784 | 04/03/2011 | Dissolved |
| SANVEN LTD | 08013452 | 30/03/2012 | Dissolved |
| TNP LTD | 08034236 | 17/04/2012 | Dissolved |
| TNV HOLDINGS LTD | 08034618 | 17/04/2012 | Dissolved |
| TRADING INVEST LTD | 07908675 | 13/01/2012 | Dissolved |
| UK VTB ASSET MANAGEMENT LIMITED | 07789220 | 27/09/2011 | Dissolved |
| UNICON GROUP (EUROPE) LTD | 08028873 | 13/04/2012 | Dissolved |
| UNIKON LTD | 07944671 | 10/02/2012 | Dissolved |
| UNITED INTERNATIONAL CARRIERS LTD | 07686753 | 29/06/2012 | Dissolved |
| UNIVERSAL EUROTRADE HOUSE LTD | 05022784 | 01/10/2008 | Dissolved |
| UPSTAR LIMITED | 07731226 | 05/08/2011 | Dissolved |
| VIP CAPITAL LTD | 07954306 | 17/02/2012 | Dissolved |
| VLC ENTERPRISES LTD | 07551815 | 04/03/2011 | Dissolved |
| WESTCOM ALLIANCE LTD | 07429316 | 04/11/2010 | Dissolved |
| WESTHOLM K/S LTD | 07551781 | 04/03/2011 | Dissolved |
| WINNFORD LIMITED | 07551871 | 04/03/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABT COMMERCE LTD | 07551787 | 04/03/2011 | 08/04/2014 | Dissolved |
| AG INTER K/S LTD | 07551883 | 04/03/2011 | 04/03/2013 | Dissolved |
| AIM INVESTMENT & DEVELOPMENT LTD | 08030611 | 13/04/2012 | 23/03/2016 | Dissolved |
| ANNEL TRADING CO. LTD | 07999930 | 21/03/2012 | 22/03/2018 | Dissolved |
| ATOLL CHEMICAL COM LTD | 07873241 | 06/12/2011 | 07/12/2019 | Dissolved |
| Alias Trade Corporation Ltd | 05930856 | 11/09/2006 | 11/09/2006 | Dissolved |
| BALKAN CONSULTING LIMITED | 05161472 | 10/09/2018 | 06/01/2022 | Amber |
| BANQUE CAPITAL SUISSE LTD | 08041240 | 23/04/2012 | 11/03/2016 | Not Trading |
| BANQUE LTD | 07944456 | 10/02/2012 | 22/04/2024 | Not Trading |
| BARLETTI LTD | 07791164 | 29/09/2011 | 28/09/2012 | Dissolved |
| BELU TRADING COMPANY LIMITED | 04401237 | 01/06/2005 | 02/07/2008 | Dissolved |
| BERTEX LTD | 07790961 | 28/09/2011 | 19/03/2012 | Dissolved |
| BNP INVESTMENTS LTD | 07954641 | 17/02/2012 | 27/07/2021 | Not Trading |
| BNP LTD | 07609622 | 19/04/2011 | 31/03/2024 | Not Trading |
| BRITANNIA GENERALE LTD | 07624813 | 06/05/2012 | 28/10/2014 | Dissolved |
| BROOKMANS CONSULTING UK LTD | 05096228 | 01/06/2005 | 04/07/2008 | Dissolved |
| BTB DEVELOPMENTS LTD | 08030631 | 13/04/2012 | 23/03/2016 | Dissolved |
| BVB LTD | 08042378 | 24/04/2012 | 10/03/2016 | Not Trading |
| CASTLEBROOK ESTATES UK LIMITED | 05934268 | 13/09/2006 | 02/07/2008 | Dissolved |
| CBL COMMERCE LTD | 07970881 | 01/03/2012 | 28/02/2013 | Dissolved |
| CBS DEVELOPMENT LTD | 08030663 | 14/04/2012 | 23/03/2016 | Dissolved |
| CONTERON LTD | 07791178 | 29/09/2011 | 28/09/2012 | Dissolved |
| DAN CAPITAL LTD | 07848088 | 15/11/2011 | 14/11/2012 | Dissolved |
| DIMCON LTD | 08005541 | 26/03/2012 | 16/03/2016 | Not Trading |
| DIN SOLUTIONS LTD | 08030587 | 13/04/2012 | 23/03/2016 | Dissolved |
| DVI ENTERPRISES LTD | 07551783 | 04/03/2011 | 04/03/2013 | Dissolved |
| Delray Investments Uk Ltd | 05096200 | 01/07/2005 | 01/05/2006 | Dissolved |
| ELNACOM SYSTEMS LTD | 07835896 | 04/11/2011 | 01/01/2019 | Dissolved |
| EMISCON K/S LTD | 07551806 | 04/03/2011 | 04/02/2013 | Dissolved |
| Eastern Europe Development Management Ltd | 05409550 | 31/03/2005 | 31/03/2006 | Dissolved |
| FENIX INVESTMENTS UK LTD | 05096208 | 01/06/2005 | 04/07/2008 | Dissolved |
| FOSTEX INVEST LTD | 07699311 | 11/07/2011 | 11/07/2013 | Dissolved |
| GLOBAL TEND LTD | 07710742 | 27/10/2011 | 17/07/2012 | Dissolved |
| GRACE GLOBAL TRADE LTD | 08019653 | 04/04/2012 | 04/04/2012 | Dissolved |
| HGAM LTD | 07971263 | 01/03/2012 | 28/02/2016 | Not Trading |
| HIGHBERG LIMITED | 07551818 | 04/03/2011 | 04/03/2013 | Dissolved |
| ICI UK LTD | 05404242 | 24/05/2011 | 01/06/2012 | Dissolved |
| INEX LTD | 08041287 | 23/04/2012 | 08/04/2024 | Not Trading |
| Infoservices Uk Ltd | 05096216 | 01/06/2005 | 15/03/2006 | Dissolved |
| KARNAVON LIMITED | 05930768 | 11/09/2006 | 11/09/2006 | Dissolved |
| KAZNEFTEGAZTRADING LTD | 07742166 | 16/08/2011 | 30/09/2014 | Dissolved |
| KIBRAND LIMITED | 07551832 | 04/03/2011 | 08/04/2014 | Dissolved |
| KLIF LTD | 07941531 | 08/02/2012 | 07/02/2013 | Dissolved |
| LACASTERS LIMITED | 07551794 | 04/03/2011 | 04/03/2013 | Dissolved |
| LANHIL LTD | 08009045 | 28/03/2012 | 27/07/2021 | Strike Off |
| LANHILL LIMITED | 07551895 | 04/03/2011 | 08/04/2014 | Dissolved |
| LAS CORPORATION LTD | 07671648 | 03/07/2012 | 30/05/2013 | Dissolved |
| LEGION INVESTMENTS & DEVELOPMENTS LTD | 08041298 | 23/04/2012 | 11/03/2016 | Dissolved |
| LICOM LTD | 07551810 | 04/03/2011 | 08/04/2014 | Dissolved |
| LINKOM LTD | 07941255 | 08/02/2012 | 07/02/2013 | Dissolved |
| LMT GROUP LTD | 08030625 | 13/04/2012 | 23/03/2016 | Dissolved |
| LOGOS FINANCE LIMITED | 05610670 | 02/11/2005 | 02/07/2008 | Dissolved |
| MASTERSON COMMERCIAL LIMITED | 05919530 | 01/09/2011 | 01/04/2014 | Dissolved |
| MEALAWAY LTD | 05686982 | 09/02/2012 | 01/07/2021 | Not Trading |
| MEALSOFT LTD | 08031140 | 16/04/2012 | 23/03/2016 | Dissolved |
| MERITRADE LIMITED | 07551791 | 04/03/2011 | 04/03/2013 | Dissolved |
| MTI MANAGEMENT LTD | 08031051 | 16/04/2012 | 23/03/2016 | Dissolved |
| MTM TRADE LTD | 08009407 | 28/03/2012 | 23/03/2016 | Not Trading |
| MUZAPP LLP | OC398557 | 26/02/2015 | 29/03/2016 | Dissolved |
| NORTH EIRE TRADING COMPANY LIMITED | 04600809 | 01/06/2005 | 30/11/2015 | Gold |
| NULLEX INVESTMENT LTD. | 05610672 | 02/11/2005 | 02/07/2008 | Dissolved |
| ONTEC LIMITED | 07941415 | 08/02/2012 | 07/02/2013 | Dissolved |
| OPTOIL K/S LTD | 07551836 | 04/03/2011 | 08/04/2014 | Dissolved |
| PIM LOGISTICS LTD | 08031090 | 16/04/2012 | 23/03/2016 | Not Trading |
| Premier Invest Ltd | 05930810 | 11/09/2006 | 02/08/2007 | Dissolved |
| R1 CAPITAL MANAGEMENT LTD | 08041252 | 23/04/2012 | 11/03/2016 | Dissolved |
| RAILWAY RESISTORS LTD | 07546651 | 12/02/2012 | 29/02/2012 | Amber |
| REGATA INVESTMENTS LIMITED | 05610687 | 02/11/2005 | 07/01/2008 | Dissolved |
| RESBROOK LIMITED | 07551829 | 04/03/2011 | 08/04/2014 | Dissolved |
| REXVA LTD | 08039345 | 20/04/2012 | 24/04/2024 | Not Trading |
| RIM DEVELOPMENTS LTD | 08030533 | 13/04/2012 | 22/11/2012 | Dissolved |
| RTM TRADING LTD | 08034398 | 17/04/2012 | 23/03/2016 | Not Trading |
| RZ ENGINEERING LTD | 08030630 | 13/04/2012 | 23/03/2016 | Dissolved |
| Roldon Ltd | 05610710 | 02/11/2005 | 27/12/2007 | Dissolved |
| STERLING LEGAL PAYMENT SERVICES LTD | 07834767 | 11/06/2013 | 10/08/2016 | Dissolved |
| STREAM LIGHT SHIPPING CO LTD | 04877200 | 01/06/2005 | 02/07/2007 | Dissolved |
| SUPREME EUROTRADE LTD | 05930818 | 11/09/2006 | 02/07/2008 | Dissolved |
| SWISS HOLDING LTD | 08042149 | 23/04/2012 | 10/03/2016 | Not Trading |
| TIMCON LTD | 08005547 | 26/03/2012 | 25/03/2013 | Dissolved |
| TNN HOLDINGS LTD | 08034682 | 18/04/2012 | 17/04/2013 | Dissolved |
| TNN LTD | 08034134 | 17/04/2012 | 10/03/2017 | Insolvent |
| TNP HOLDINGS LTD | 08034622 | 17/04/2012 | 12/02/2015 | Bronze |
| TNV LTD | 08034172 | 17/04/2012 | 15/04/2024 | Not Trading |
| UBP LTD | 08041318 | 23/04/2012 | 11/03/2016 | Not Trading |
| WESTERN EUROPE WHOLESALE TRADING LIMITED | 04600821 | 01/06/2005 | 02/07/2008 | Dissolved |
| WN CONSULTING LTD | 08030883 | 14/04/2012 | 23/03/2016 | Dissolved |
| WTC LIMITED | 07795716 | 03/10/2011 | 08/04/2024 | Not Trading |
| Worldwide Manufactories Investments Ltd | 04503760 | 01/06/2005 | 02/07/2008 | Dissolved |