| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARG SERVICE LTD | 08636028 | 07/04/2017 | Dissolved |
| ARP GROUP LTD | 10447066 | 26/10/2016 | Dissolved |
| AVELAIN COM LTD | 10726426 | 13/04/2017 | Dissolved |
| BON COMMERCE LTD | 10000562 | 11/02/2016 | Dissolved |
| DELINAR LTD | 10726572 | 18/04/2017 | Dissolved |
| DEUTSCHE BIOMEDIZIN LTD. | 09238239 | 24/05/2017 | Dissolved |
| DJK GAMES LIMITED | 09895593 | 01/12/2015 | Dissolved |
| FONS GLOBAL LTD | 10618977 | 14/02/2017 | Dissolved |
| HSCOM LTD. | 09106237 | 20/06/2017 | Dissolved |
| INNOVATIVE INVESTMENT SOLUTIONS LTD | 08565675 | 25/01/2016 | Dissolved |
| INTENCOM LTD | 05353692 | 27/12/2017 | Dissolved |
| INTERHANDEL LTD | 10726460 | 13/04/2017 | Dissolved |
| LS INDUSTRIE COMPANY LTD | 10659531 | 08/03/2017 | Dissolved |
| MINEKON LIMITED | 07860932 | 20/01/2017 | Dissolved |
| NORDEN UNITED LTD | 10726562 | 18/04/2017 | Dissolved |
| PRECIOSA METALLA LTD | 09877263 | 18/11/2015 | Dissolved |
| PYTHIA VENTURE CAPITAL LTD | 09982575 | 02/02/2016 | Dissolved |
| RENNIS LTD. | 05313938 | 23/10/2017 | Dissolved |
| SHINCO OVERSEAS LTD | 10726463 | 13/04/2017 | Dissolved |
| TRIMMS GREEN LIMITED | 07769078 | 07/10/2015 | Dissolved |
| TUME CAPITAL LTD | 09998440 | 10/02/2016 | Dissolved |
| UCG MARKETPLACE LTD | 10873259 | 19/07/2017 | Dissolved |
| UNIVESY COMMERCE LTD | 10726479 | 13/04/2017 | Dissolved |
| WESTEL TRADES LTD | 10726456 | 13/04/2017 | Dissolved |
| WEXLER GROUP LTD | 10333596 | 17/08/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AVIATECHSALES LTD | 10499503 | 28/11/2016 | 07/03/2019 | Dissolved |
| CROCUS SOLUTIONS LTD | 10168951 | 09/05/2016 | 01/09/2016 | Dissolved |
| DECTA LIMITED | 09926210 | 22/12/2015 | 27/01/2016 | Three Red Flags (Highest) |
| FLAMENCO INDUSTRIES LTD | 11144445 | 11/01/2018 | 02/07/2018 | Dissolved |
| KHML HOLDING LTD | 09900987 | 03/12/2015 | 18/12/2017 | Amber |
| LORD APPLIANCES LTD | 10029827 | 26/02/2016 | 03/07/2017 | Dissolved |
| MG TRADE AND FINANCE LTD | 10249285 | 24/06/2016 | 30/08/2016 | One Red Flag |
| PERFECT ALLIANCE LIMITED | SC445859 | 10/03/2017 | 13/12/2017 | Dissolved |
| PRIME FORCE UK BUSINESS LIMITED | 07515746 | 21/03/2016 | 22/12/2017 | Bronze |
| UNGA DISTRIBUTION LTD | 10717606 | 08/04/2017 | 31/01/2018 | Dissolved |
| VIP TECHNOLOGIC SERVICE LTD | 10110180 | 07/04/2016 | 17/04/2019 | Dissolved |