| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AB COMMERCE LTD | SC450448 | 21/05/2013 | Dissolved |
| ABK CAPITAL LTD | SC445603 | 20/03/2013 | Dissolved |
| ABOVE JOY LTD | 09422971 | 04/02/2015 | Dissolved |
| ACE BRIDGE LIMITED | 09203284 | 04/09/2014 | Dissolved |
| ACME GLOBAL LTD | 09481234 | 10/03/2015 | Dissolved |
| ADMIRALTON LTD | 08863488 | 27/01/2014 | Dissolved |
| ALPHA TRAVEL ALLIANCE LTD | 08879949 | 06/02/2014 | Dissolved |
| AM COMMERCE LTD | 08464841 | 27/03/2013 | Dissolved |
| AMD IMPEX LTD | SC450539 | 21/05/2013 | Dissolved |
| AMORIM LTD | 08814353 | 13/12/2013 | Dissolved |
| ANEX TRADE LTD | SC450442 | 21/05/2013 | Dissolved |
| AP IMPEX LTD | SC455445 | 26/07/2013 | Dissolved |
| AQUA NUOVA LIMITED | 09736588 | 17/08/2015 | Dissolved |
| ARCADIA INTERNATIONAL LTD | 09757315 | 02/09/2015 | Dissolved |
| AT COMMERCE LTD | SC455439 | 26/07/2013 | Dissolved |
| ATB COMMERCE LTD | 08484015 | 11/04/2013 | Dissolved |
| AVERS CAPITAL LTD | 08452044 | 19/03/2013 | Dissolved |
| AVERS TRADE LTD | 08484096 | 11/04/2013 | Dissolved |
| AVIS TRADE LTD | 08452011 | 19/03/2013 | Dissolved |
| AW TRADE LTD | SC455444 | 26/07/2013 | Dissolved |
| Atomex Ltd | 06857107 | 24/03/2009 | Dissolved |
| B&G TRADE LIMITED | 08484335 | 11/04/2013 | Dissolved |
| BACKING HALL LTD | 08488938 | 15/04/2013 | Dissolved |
| BEST GUIDE CORPORATION LTD | 09534701 | 09/04/2015 | Dissolved |
| BG INVEST LTD | 08464383 | 27/03/2013 | Dissolved |
| BIZWEB DESIGN LTD | 08467661 | 02/04/2013 | Dissolved |
| BLACKBERRY AND BLUEBERRY LTD | 09409599 | 28/01/2015 | Dissolved |
| BOND ALLIANCE LTD | SC445604 | 20/03/2013 | Dissolved |
| BRITANNIA CORPORATE SECRETARY LTD | 07038001 | 03/01/2014 | Dissolved |
| CAMPERRY TRADE LLP | OC369056 | 20/10/2011 | Dissolved |
| CMP TRADE LTD | 08465029 | 28/03/2013 | Dissolved |
| CONTINENT LINKS LIMITED | 07047831 | 01/10/2011 | Dissolved |
| COOPER & SPENCER INVESTMENTS LTD | 09547280 | 16/04/2015 | Dissolved |
| CUTE THINGS LTD | 09291059 | 03/09/2015 | Dissolved |
| Chance Regent Uk Ltd | 05208277 | 17/08/2004 | Dissolved |
| DARIN GLOBAL LTD | 08879344 | 06/02/2014 | Dissolved |
| DGET HOLDINGS LTD | 08493574 | 17/04/2013 | Dissolved |
| DOMOMETR LTD | 08479062 | 08/04/2013 | Dissolved |
| DRAGON ROCK LIMITED | 09289810 | 31/10/2014 | Dissolved |
| Domina Technology Ltd | 06899163 | 07/05/2009 | Dissolved |
| EKOFIRM LTD | 06621595 | 17/06/2008 | Dissolved |
| EKONET LTD | 06977789 | 31/07/2009 | Dissolved |
| ELECTRO TECH (SC) LIMITED | SC421886 | 13/04/2012 | Dissolved |
| EMERAL LTD | 08802582 | 04/12/2013 | Dissolved |
| ENTERPRIZE ABLE LTD | 09327542 | 25/11/2014 | Dissolved |
| ERKOM LTD | 08008990 | 28/03/2012 | Dissolved |
| ESCOTT ENTERPRISE LTD | 07991467 | 15/03/2012 | Dissolved |
| ESTELLE LTD | 08838697 | 09/01/2014 | Dissolved |
| EXPOTRADE PTY LTD | 08476032 | 05/04/2013 | Dissolved |
| Energoinvest Union Uk Ltd | 05208272 | 17/08/2004 | Dissolved |
| Euro Spectrum Ltd | 06337069 | 14/03/2008 | Dissolved |
| European Commodities Trading Ltd | 04600794 | 01/06/2005 | Dissolved |
| FAVORIT GROUP LTD | 08728051 | 11/10/2013 | Dissolved |
| FEDORIV.COM INVESTMENTS LTD | 08653121 | 16/08/2013 | Dissolved |
| FILRAY LIMITED | SC409055 | 10/10/2011 | Dissolved |
| FLIDE UK BUSINESS LIMITED | 07073380 | 11/11/2009 | Dissolved |
| FNILY SOLUTIONS UK LTD | 06845229 | 12/03/2009 | Dissolved |
| FORTECH VENTURES LIMITED | 07468847 | 17/12/2012 | Dissolved |
| FREEGATE INVESTMENT LTD | 08692054 | 16/09/2013 | Dissolved |
| Flight & Service Ltd | 04555471 | 01/06/2005 | Dissolved |
| G-SERVICE COMMERCE LTD | 08608047 | 12/07/2013 | Dissolved |
| GANEX EUROPE LTD | 08009849 | 28/03/2012 | Dissolved |
| GENERICS LTD | 06801857 | 05/05/2009 | Dissolved |
| GOLDSUN ENTERPRISES LTD | 09543200 | 15/04/2015 | Dissolved |
| GRAINEXPO LIMITED | 08484056 | 11/04/2013 | Dissolved |
| GRAN VIE LIMITED | 07039864 | 13/10/2009 | Dissolved |
| GRANTEX LIMITED | SC409058 | 10/10/2011 | Dissolved |
| GREELEY LTD | 08866535 | 29/01/2014 | Dissolved |
| GREENOMICA LTD | 08741878 | 21/10/2013 | Dissolved |
| GREENTRADE AGRO LTD | 09338416 | 03/12/2014 | Dissolved |
| GROUP I.K. LIMITED | 09318833 | 19/11/2014 | Dissolved |
| Gpg Fand Ltd | 06549418 | 10/10/2008 | Dissolved |
| Grandbay Ltd | 03446223 | 01/06/2005 | Dissolved |
| Greenway Building Co Ltd | 03984882 | 01/06/2005 | Dissolved |
| Hammy Media Ltd | 06778633 | 22/12/2008 | Dissolved |
| INFOWIDER LIMITED | 09533201 | 09/04/2015 | Dissolved |
| INVEST IN ME LTD | 09675866 | 08/07/2015 | Dissolved |
| Intercontinental Industrial Uk Ltd | 05096222 | 01/06/2005 | Dissolved |
| JOVANA LTD | 08831349 | 03/01/2014 | Dissolved |
| KARMELLA LIMITED | 07699325 | 11/07/2011 | Dissolved |
| KOREL UNITED LTD | 08468093 | 02/04/2013 | Dissolved |
| KROK-TTC SA LIMITED | 08816436 | 16/12/2013 | Dissolved |
| LEGAL INSTRUMENTS LTD | 09732473 | 14/08/2015 | Dissolved |
| LIDS TRADE LTD | SC422415 | 23/04/2012 | Dissolved |
| LPG TRADE (EUROPE) LTD | 08484204 | 11/04/2013 | Dissolved |
| Lingard Ventures Ltd | 06686949 | 02/09/2008 | Dissolved |
| London Express Ltd | 06802250 | 05/05/2009 | Dissolved |
| Loughton Corporation Ltd | 04622683 | 07/02/2005 | Dissolved |
| MAOL GROUP LTD | 08670466 | 30/08/2013 | Dissolved |
| MD INVEST LTD | SC420526 | 27/03/2012 | Dissolved |
| MIRTA ELECTRONICS LTD | 08625827 | 26/07/2013 | Strike Off |
| NAC CAPITAL LTD | 08623944 | 10/06/2016 | Dissolved |
| NORWELL SYSTEMS INC. LTD | 09531264 | 08/04/2015 | Dissolved |
| OLSEN BUSINESS LLP | OC368943 | 14/10/2011 | Dissolved |
| OMMITEK LTD | 08774066 | 13/11/2013 | Dissolved |
| OPTIMAL INVEST LTD | 07970737 | 29/02/2012 | Dissolved |
| ORDINATEUR-LOGICIEL LTD. | 09535245 | 10/04/2015 | Dissolved |
| PERFECTO TRAFFIC SERVICE LTD | 08711320 | 30/09/2013 | Dissolved |
| PREEZMA LTD | 06665501 | 01/03/2011 | Dissolved |
| PREMIER TRADE&CONSULTING LTD | 06851767 | 18/03/2009 | Dissolved |
| PROFINVEST LIMITED | 06837075 | 29/01/2013 | Dissolved |
| REAKIRO LABS LTD | 09778691 | 15/09/2015 | Dissolved |
| RED LINES ENTERTAINMENT LTD | 06701981 | 18/09/2008 | Dissolved |
| SAIJANA GROUP LTD | 07714331 | 21/07/2011 | Dissolved |
| SANORI LIMITED | 08873396 | 03/02/2014 | Dissolved |
| SELLMOR CO. LIMITED | 08476065 | 05/04/2013 | Dissolved |
| SEMPO LIMITED | SC432857 | 18/09/2012 | Dissolved |
| SUNSPRING LTD | 09551923 | 20/04/2015 | Dissolved |
| SUPREME POWER LIMITED | 07037910 | 01/10/2011 | Dissolved |
| SWCOMPANY LTD | 06865949 | 23/06/2009 | Dissolved |
| TAXEL LTD | 08802479 | 04/12/2013 | Dissolved |
| TECH TRADE (EUROPE) LTD | 08484194 | 11/04/2013 | Dissolved |
| TIMINS LIMITED | 07172419 | 01/03/2010 | Dissolved |
| TRADE GENERAL UK LTD | 07047850 | 01/10/2011 | Dissolved |
| TRINITY CHARTER GROUP LIMITED | 06856254 | 24/03/2009 | Dissolved |
| TTZ HOLDINGS LTD | 08493441 | 17/04/2013 | Dissolved |
| UMBER FIRM LTD | SC506899 | 27/05/2015 | Dissolved |
| UNILIVER LTD | SC445614 | 20/03/2013 | Dissolved |
| UNIMART LTD | SC445600 | 20/03/2013 | Dissolved |
| UNITED INTERNATIONAL CARRIERS LTD | 07686753 | 29/06/2012 | Dissolved |
| UNIVERSAL DATA LTD | 08466903 | 28/03/2013 | Dissolved |
| UNIVERSAL EUROTRADE HOUSE LTD | 05022784 | 01/10/2008 | Dissolved |
| VALTECO LTD | 08464173 | 27/03/2013 | Dissolved |
| VENUE CONNECTIONS LIMITED | 06948240 | 20/12/2011 | Dissolved |
| VOYLES TRADE LTD | 08793826 | 28/11/2013 | Dissolved |
| WESTMORE GATE LTD | 09675843 | 08/07/2015 | Dissolved |
| YARWOOD ALLIANCE LTD | 08795516 | 28/11/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ABBY PROJECTS LIMITED | 09715795 | 03/08/2015 | 07/01/2022 | Amber |
| ADRIAN TRADING LTD | 07020434 | 25/06/2013 | 27/01/2020 | One Red Flag |
| AMTAC LTD | 07918220 | 20/01/2012 | 19/01/2013 | Dissolved |
| ANNEL TRADING CO. LTD | 07999930 | 21/03/2012 | 22/03/2018 | Dissolved |
| APPLIED NANO INSTRUMENTS LTD | 07226915 | 19/04/2012 | 15/05/2018 | Dissolved |
| AVAS TRADING LTD | 08811005 | 11/12/2013 | 04/12/2014 | One Red Flag |
| AVEX LTD | 07918350 | 20/01/2012 | 19/01/2013 | Dissolved |
| BALKAN CONSULTING LIMITED | 05161472 | 10/09/2018 | 06/01/2022 | Amber |
| BARNET ENTERPRISES LIMITED | 04224100 | 01/06/2005 | 02/07/2008 | Dissolved |
| BELU TRADING COMPANY LIMITED | 04401237 | 01/06/2005 | 02/07/2008 | Dissolved |
| BERGHILL LTD | 07918365 | 20/01/2012 | 19/01/2013 | Dissolved |
| BM ENTERPRISES LTD | SC422414 | 23/04/2012 | 24/04/2012 | Dissolved |
| BMH BUSINESS LTD | 09498832 | 19/03/2015 | 28/04/2017 | Dissolved |
| BPV LTD | 08484190 | 11/04/2013 | 23/03/2016 | 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 |
| CBL COMMERCE LTD | 07970881 | 01/03/2012 | 28/02/2013 | Dissolved |
| CHAMPION MANAGEMENT CONSULTANTS UK LIMITED | 05208255 | 17/08/2004 | 07/01/2008 | Dissolved |
| CIMLINE LTD | SC420517 | 27/03/2012 | 26/03/2013 | Dissolved |
| CINEMON ESTATES LIMITED | 04245437 | 16/12/2004 | 02/07/2008 | Dissolved |
| CLC CAPITAL LTD | SC422416 | 23/04/2012 | 19/04/2013 | Dissolved |
| DEKKOM LTD | 07918258 | 20/01/2012 | 06/11/2012 | Dissolved |
| DIMCON LTD | 08005541 | 26/03/2012 | 16/03/2016 | Not Trading |
| DIRECT COIN LTD | 09622118 | 03/06/2015 | 14/10/2019 | Dissolved |
| DP OVERSEAS CRAFTS LTD | 08486188 | 12/04/2013 | 13/04/2018 | Dissolved |
| Delray Investments Uk Ltd | 05096200 | 01/07/2005 | 01/05/2006 | Dissolved |
| ENERGY INTRADE LIMITED | 07054779 | 23/10/2009 | 19/03/2012 | Dissolved |
| ERIDAN LIMITED | SC409064 | 10/10/2011 | 09/10/2012 | Dissolved |
| ESSEX WORLD LTD | 09389165 | 14/01/2015 | 15/01/2020 | Dissolved |
| EVERGREEN ASSOCIATES LTD | 09588993 | 13/05/2015 | 19/10/2015 | Bronze |
| EXPOTRADE GROUP LTD | 08484006 | 11/04/2013 | 23/03/2016 | Dissolved |
| FARKOM LTD | 07918478 | 20/01/2012 | 18/01/2013 | Dissolved |
| FENIX INVESTMENTS UK LTD | 05096208 | 01/06/2005 | 04/07/2008 | Dissolved |
| FLANDER LIMITED | 07138125 | 27/01/2010 | 29/01/2016 | Dissolved |
| FOSTEX INVEST LTD | 07699311 | 11/07/2011 | 11/07/2013 | Dissolved |
| GEMIX LEGAL SERVICES LTD | 06911420 | 20/05/2009 | 07/01/2022 | Amber |
| GLOBAL TEND LTD | 07710742 | 27/10/2011 | 17/07/2012 | Dissolved |
| GLOBEX PROMOTIONS UK LIMITED | 05208251 | 17/08/2004 | 07/01/2008 | Dissolved |
| GRAPH LIMITED | 03446217 | 01/06/2005 | 01/06/2012 | Dissolved |
| HAWKLIKE MANAGEMENT LIMITED | 04287093 | 01/06/2005 | 02/07/2008 | Dissolved |
| HG ASSET MANAGEMENT LTD | 07971263 | 01/03/2012 | 28/02/2016 | Not Trading |
| IPX LTD | 08484090 | 11/04/2013 | 18/03/2024 | Not Trading |
| Infoservices Uk Ltd | 05096216 | 01/06/2005 | 15/03/2006 | Dissolved |
| JMC CORPORATION LTD | SC420315 | 26/03/2012 | 25/03/2013 | Dissolved |
| LANHIL LTD | 08009045 | 28/03/2012 | 27/07/2021 | Strike Off |
| MARK LERMAN LTD | 06774661 | 16/12/2008 | 15/12/2011 | Dissolved |
| MERSEA LIMITED | 03378571 | 01/06/2005 | 28/10/2016 | Dissolved |
| MNF GAMES LTD | 06971683 | 26/10/2011 | 26/08/2022 | Not Trading |
| MOBILE TELESYSTEMS UK LIMITED | 05208217 | 17/08/2004 | 07/01/2008 | Dissolved |
| MTM TRADE LTD | 08009407 | 28/03/2012 | 23/03/2016 | Not Trading |
| MUZAPP LLP | OC398557 | 26/02/2015 | 29/03/2016 | Dissolved |
| NEBIKOM ENTERPRISES LTD | 09712858 | 31/07/2015 | 23/03/2018 | One Red Flag |
| NESWIL LTD | 07918356 | 20/01/2012 | 19/01/2013 | Dissolved |
| NORTH EIRE TRADING COMPANY LIMITED | 04600809 | 01/06/2005 | 30/11/2015 | Gold |
| PIONEER STREAM TECHNOLOGIES LTD | 06802475 | 27/01/2009 | 23/06/2009 | Not Trading |
| PREMIUM CAPITAL LTD | 06949597 | 22/11/2011 | 01/10/2021 | Not Trading |
| PROTEGE BUSINESS LTD | 09481320 | 10/03/2015 | 22/03/2018 | Dissolved |
| PRUDEC LTD. | SC435762 | 02/08/2016 | 06/01/2022 | One Red Flag |
| RB-RCG LTD | SC455434 | 26/07/2013 | 09/05/2023 | Gold |
| SGV LTD | 08484023 | 11/04/2013 | 23/03/2016 | Not Trading |
| SIBERIA CORPORATION (UK) LTD | 06774641 | 16/12/2008 | 16/12/2012 | Dissolved |
| STREAM LIGHT SHIPPING CO LTD | 04877200 | 01/06/2005 | 02/07/2007 | Dissolved |
| SUMITO CO. LTD | 08476035 | 05/04/2013 | 08/06/2017 | Dissolved |
| SWCOMPANY LTD | 06865949 | 01/04/2009 | 23/06/2009 | Dissolved |
| Springwater Development Co Ltd | 05208222 | 21/04/2005 | 01/07/2008 | Dissolved |
| TICKETS INVESTMENTS LTD | 09397005 | 20/01/2015 | 10/06/2019 | Silver |
| TIMCON LTD | 08005547 | 26/03/2012 | 25/03/2013 | Dissolved |
| VIVATEX LTD | 09497404 | 19/03/2015 | 23/04/2021 | One Red Flag |
| VP TELECOM LIMITED | 07204561 | 14/12/2011 | 31/12/2013 | Dissolved |
| WESTERN EUROPE WHOLESALE TRADING LIMITED | 04600821 | 01/06/2005 | 02/07/2008 | Dissolved |
| WREN GLOBAL LTD | 08818062 | 17/12/2013 | 17/12/2013 | Dissolved |
| WYLER HR HUNTER CO., LTD | 06979764 | 26/10/2011 | 04/08/2012 | Dissolved |
| Worldwide Manufactories Investments Ltd | 04503760 | 01/06/2005 | 02/07/2008 | Dissolved |