| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABAKUS CONSTRUCTION LLP | OC333657 | 18/12/2007 | Dissolved |
| ALEGAR BUSINESS LTD | 08907659 | 24/02/2014 | Dissolved |
| ALPINA GLOBAL LIMITED | 09200310 | 02/09/2014 | Dissolved |
| ASIA DIESEL LTD | 07020278 | 01/07/2015 | Dissolved |
| ATC DIRECT LIMITED | 06668493 | 08/08/2008 | Dissolved |
| Akadus Llp | OC334338 | 24/01/2008 | Dissolved |
| Alvorada Ltd | 06490096 | 31/01/2008 | Dissolved |
| BOCCA RETAIL LTD | 08936591 | 13/03/2014 | Dissolved |
| BOEMA INSURANCE BROKERS LTD | 06771847 | 12/12/2008 | Dissolved |
| BUSINESS COLLECTION LLP | OC351712 | 25/01/2010 | Dissolved |
| CAPALLO MANAGEMENT LTD. | 06458453 | 25/12/2009 | Dissolved |
| CLEO TRADE LTD | 09033647 | 12/05/2014 | Dissolved |
| COMANE CONSULTING AND MANAGEMENT LTD | 07097422 | 07/12/2009 | Dissolved |
| CONSULTANCY PERFORMANCE LIMITED | 09367118 | 24/12/2014 | Dissolved |
| CONTROL ASPECT LTD | 09676763 | 08/07/2015 | Dissolved |
| CONVENTION UNITED LTD | 08705726 | 25/09/2013 | Dissolved |
| Cargo Transporter Llp | OC333423 | 06/12/2007 | Dissolved |
| DANCONET LLP | OC334972 | 20/02/2008 | Dissolved |
| DEBERPOT LLP | OC333950 | 04/01/2008 | Dissolved |
| DEITON HOLDINGS LIMITED | 04726455 | 01/10/2010 | Dissolved |
| DEOVILLE LTD | 06653502 | 22/07/2008 | Dissolved |
| Delion Ltd | 06490048 | 31/01/2008 | Dissolved |
| Delray Investments Uk Ltd | 05096200 | 01/08/2007 | Dissolved |
| Deon Invest Ltd | 06487762 | 29/01/2008 | Dissolved |
| Devar Europe Llp | OC312999 | 28/04/2005 | Dissolved |
| Dialaran Ltd | 06653501 | 22/07/2008 | Dissolved |
| EQFORM TRADING LTD | 08915272 | 27/02/2014 | Dissolved |
| EZERA LTD | 08893218 | 13/02/2014 | Dissolved |
| Epston Group Ltd | 06382299 | 21/01/2008 | Dissolved |
| Extraplus Solutions Ltd | 06621571 | 17/06/2008 | Dissolved |
| FENZI LIFECARE LLP | OC312896 | 21/04/2005 | Dissolved |
| FLEXHOUSE TRADE LTD | 09159191 | 04/08/2014 | Dissolved |
| FOXSTONE CARR LIMITED | 07131451 | 13/06/2012 | Dissolved |
| GAUR UNITED LTD | 08977229 | 03/04/2014 | Dissolved |
| GLOBAL CONTENT MEDIA LTD | 08867336 | 29/01/2014 | Dissolved |
| GLOBAL GASFLOW LLP | OC383894 | 03/10/2013 | Dissolved |
| GRAND DAGGER LLP | OC354190 | 15/04/2010 | Dissolved |
| HAREZOS TRADE LTD | 09065917 | 02/06/2014 | Dissolved |
| HAVANISSIMO LTD. | 07063012 | 31/10/2009 | Dissolved |
| Horta Management Llp | OC312998 | 28/04/2005 | Dissolved |
| Inari Trade Ltd | 06611843 | 05/06/2008 | Dissolved |
| Interlink Commercial Ltd | 06653503 | 22/07/2008 | Dissolved |
| JIRAF I KOMPANIA LLP | OC312589 | 06/04/2005 | Dissolved |
| KEIRA PROM. LTD | 08974221 | 02/04/2014 | Dissolved |
| Konta Llp | OC315131 | 09/09/2005 | Dissolved |
| LEXLINE UNITED LTD | 09204176 | 04/09/2014 | Dissolved |
| LUMITEX LIMITED | 06668478 | 08/08/2008 | Dissolved |
| Lonta Consulting Llp | OC312976 | 27/04/2005 | Dissolved |
| MARINE MOUNTERING LLP | OC335200 | 29/02/2008 | Dissolved |
| MAYBERY CAPITAL LTD | 08863591 | 27/01/2014 | Dissolved |
| MELITEX LIMITED | 06346881 | 20/08/2007 | Dissolved |
| MIDLINE EXPORT LTD | SC324846 | 06/02/2015 | Dissolved |
| MILADO LIMITED | 08926145 | 06/03/2014 | Dissolved |
| MONBRIDGE LIMITED | 07026400 | 07/09/2016 | Dissolved |
| Meltim Ltd | 06498311 | 08/02/2008 | Dissolved |
| NATIONAL STATUS LTD | 09757323 | 02/09/2015 | Dissolved |
| ORVENA LIMITED | 06925546 | 05/06/2009 | Dissolved |
| Progress Capital Llp | OC344814 | 08/04/2009 | Dissolved |
| REDEVELOPMENT MAG LTD. | 06810539 | 05/02/2009 | Dissolved |
| Rich Men Consulting Co Ltd | 06834394 | 03/03/2009 | Dissolved |
| Rinko Alliance Overseas Ltd | 05308923 | 09/12/2006 | Dissolved |
| SERENADA LLP | OC396055 | 12/02/2016 | Dissolved |
| SOHO DEVELOPMENT LIMITED | 06968780 | 21/07/2009 | Dissolved |
| SOULTEK LIMITED | 06498350 | 08/02/2008 | Dissolved |
| STANWEL INVEST LTD. | 05160934 | 02/06/2009 | Dissolved |
| STELLS LIMITED | 06669422 | 11/08/2008 | Dissolved |
| STINTEX RESOURCES LIMITED | 06346879 | 20/08/2007 | Dissolved |
| Senosta Llp | OC316282 | 21/11/2005 | Dissolved |
| Springwater Development Co Ltd | 05208222 | 01/07/2008 | Dissolved |
| TECHMEC LLP | OC332790 | 13/11/2007 | Dissolved |
| TOM'S TRADE LTD | 07767765 | 13/06/2014 | Dissolved |
| TRAVEL INVESTMENTS LTD | 09715940 | 04/08/2015 | Dissolved |
| TRIP ADVISORY LTD | 09110818 | 01/07/2014 | Dissolved |
| TRUBOND LIMITED | 04133417 | 26/07/2016 | Dissolved |
| Transit Cargo Llp | OC334971 | 20/02/2008 | Dissolved |
| Treola Ltd | 06487783 | 29/01/2008 | Dissolved |
| UNIBAXA LTD | 09060165 | 28/05/2014 | Dissolved |
| VALIO TRADING LIMITED | 06484646 | 25/01/2008 | Dissolved |
| VIKANTO LTD | 09002522 | 17/04/2014 | Dissolved |
| Vexon Ltd | 06490053 | 31/01/2008 | Dissolved |
| WEALTH FACTORY LTD | 09200707 | 03/09/2014 | Dissolved |
| WESTINGHOUSE MANAGEMENT LIMITED | 07631482 | 12/04/2012 | Dissolved |
| WINFIEL COMMERCIAL LTD | 08886154 | 11/02/2014 | Dissolved |
| WORLDWIDE RAINBOW LLP | OC354188 | 15/04/2010 | Dissolved |
| Weltada Ltd | 06490049 | 31/01/2008 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACTIVE MEDICAL PRODUCTS LIMITED | 09513432 | 03/12/2015 | 09/06/2021 | One Red Flag |
| ALPHACON FINANCE LIMITED | 06393085 | 04/10/2010 | 04/10/2010 | Dissolved |
| ANNEX ALLIANCE LTD | 09060320 | 28/05/2014 | 18/11/2014 | Dissolved |
| APOLLONIUM TAX & LEGAL CONSULTANTS LIMITED | 06977763 | 31/07/2009 | 31/07/2010 | Dissolved |
| ARTICO FINANCE LIMITED | 08563335 | 10/06/2013 | 10/04/2014 | Dissolved |
| ARTOK LIMITED | 05096888 | 02/07/2008 | 03/04/2012 | Dissolved |
| ARVELIA LIMITED | 06490020 | 31/01/2008 | 30/01/2009 | Dissolved |
| BARNET ENTERPRISES LIMITED | 04224100 | 02/07/2008 | 27/05/2011 | Dissolved |
| BEAVER RISE LIMITED | 06975433 | 29/07/2009 | 21/06/2011 | Dissolved |
| BELTOCK COMMERCIAL LTD. | 07110334 | 21/12/2009 | 17/12/2010 | Dissolved |
| BELU TRADING COMPANY LIMITED | 04401237 | 02/07/2008 | 28/02/2012 | Dissolved |
| BONTON LIMITED | 06992772 | 17/08/2009 | 11/08/2011 | Dissolved |
| BONUS EUROTRADING LTD | 05096902 | 02/07/2008 | 04/04/2012 | Dissolved |
| BRAMPTON INDUSTRIES LIMITED | 04247318 | 01/07/2014 | 29/11/2016 | Amber |
| BRODEX ALLIANCE LIMITED | 06542608 | 25/03/2008 | 25/03/2011 | Dissolved |
| BROOKMANS CONSULTING UK LTD | 05096228 | 04/07/2008 | 26/03/2012 | Dissolved |
| Baltock Ltd | 06604958 | 28/05/2008 | 28/05/2008 | Dissolved |
| Belawan Ltd | 06490033 | 31/01/2008 | 01/03/2010 | Dissolved |
| CAFFE & RESTAURANT MANAGEMENT LTD | 09200069 | 02/09/2014 | 08/06/2021 | Amber |
| CEZARA LIMITED | 08945919 | 19/03/2014 | 08/06/2021 | Dissolved |
| CHAMPION MANAGEMENT CONSULTANTS UK LIMITED | 05208255 | 07/01/2008 | 17/08/2010 | Dissolved |
| CHETWYND BUSINESS LTD | 08866472 | 29/01/2014 | 30/01/2019 | Dissolved |
| CINEMON ESTATES LIMITED | 04245437 | 02/07/2008 | 19/07/2012 | Dissolved |
| CNT TRADING LLP | OC338143 | 18/06/2008 | 17/06/2013 | Dissolved |
| COLDVIL GENERAL LIMITED | 06542777 | 25/03/2008 | 29/03/2011 | Dissolved |
| COMPETENT CONTRACTING LTD | 06975553 | 29/07/2009 | 29/07/2010 | Dissolved |
| CORIMPEX INVESTMENTS LTD | 07051974 | 29/03/2018 | 25/05/2018 | One Red Flag |
| CORONEL LIMITED | 06489996 | 31/01/2008 | 26/01/2012 | Dissolved |
| CREOTON LIMITED | 06669321 | 11/08/2008 | 08/08/2011 | Dissolved |
| Capstone Central Ltd | 06542704 | 25/03/2008 | 25/03/2009 | Dissolved |
| DAYLINE CONSULTING LIMITED | 06542734 | 25/03/2008 | 22/03/2012 | Dissolved |
| DELEON LOGISTIC LTD. | 06355402 | 29/08/2007 | 26/08/2010 | Dissolved |
| DEVOS COMMERCE LIMITED | 06988683 | 12/08/2009 | 05/08/2010 | Dissolved |
| DEVTON LLP | OC379357 | 15/10/2012 | 15/07/2014 | Dissolved |
| Dorin Eurotrading Ltd | 06542716 | 25/03/2008 | 25/03/2008 | Dissolved |
| EASTLAND CAPITAL LTD. | 07086145 | 25/11/2009 | 20/11/2010 | Dissolved |
| ENG IMC LTD | 09719313 | 05/08/2015 | 06/08/2021 | Dissolved |
| ESCADO TRADING LTD | 07134282 | 25/01/2010 | 15/12/2011 | Dissolved |
| EXTER LIMITED | 06487767 | 29/01/2008 | 29/12/2011 | Dissolved |
| Expo Textile Trading Ltd | 06515026 | 27/02/2008 | 27/02/2009 | Dissolved |
| FENIX INVESTMENTS UK LTD | 05096208 | 04/07/2008 | 26/03/2012 | Dissolved |
| FLEXBIZ LIMITED | 06928478 | 09/06/2009 | 16/05/2012 | One Red Flag |
| FRONTERO LTD | 09002295 | 18/04/2020 | 08/06/2021 | Dissolved |
| Found Construction Llp | OC314161 | 15/07/2005 | 14/07/2009 | Dissolved |
| GLOBEX PROMOTIONS UK LIMITED | 05208251 | 07/01/2008 | 14/02/2011 | Dissolved |
| GOLD WAVES LIMITED | 07114864 | 02/01/2010 | 30/08/2010 | Dissolved |
| HAWKLIKE MANAGEMENT LIMITED | 04287093 | 02/07/2008 | 10/09/2010 | Dissolved |
| HAWKSNEST ENTERPRISES LIMITED | 04495371 | 23/06/2008 | 30/01/2011 | Dissolved |
| HESTOK LIMITED | 06487778 | 29/01/2008 | 18/01/2010 | Amber |
| HOLDWAVE MANAGEMENT LIMITED | 05159244 | 21/06/2008 | 16/12/2008 | One Red Flag |
| Household Production Llp | OC314160 | 15/07/2005 | 14/07/2009 | Dissolved |
| IDEALE SISTEMA LTD | 07083559 | 23/11/2009 | 04/11/2010 | One Red Flag |
| INDACOIN LIMITED | 08924450 | 09/02/2016 | 25/01/2017 | Dissolved |
| INDIGO ALLIANCE LIMITED | 09652050 | 23/06/2015 | 24/06/2019 | Dissolved |
| INVESTMENTS HOLDING LIMITED | 04955766 | 02/07/2008 | 03/11/2010 | Dissolved |
| INVESTWOOD LTD | 09594670 | 16/05/2015 | 12/05/2016 | Dissolved |
| JML UK TRADING LTD | 06847368 | 16/03/2009 | 13/03/2012 | Dissolved |
| KAZWEST LOGISTICS LTD | 07850037 | 16/11/2011 | 31/01/2014 | Dissolved |
| KLASS LIMITED | 07108861 | 18/12/2009 | 15/12/2011 | Dissolved |
| KMPO MOTOR LIMITED | 06667609 | 07/08/2008 | 11/07/2011 | Dissolved |
| LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED | 04569144 | 01/04/2006 | 15/10/2007 | One Red Flag |
| LAW ADVISERS COMPANY LIMITED | 07094849 | 03/12/2009 | 02/12/2011 | Dissolved |
| LIGHTCORP INDUSTRIAL LTD | 06739981 | 03/11/2008 | 03/11/2008 | Dissolved |
| MAYSON DEVELOPMENT FINANCIAL LTD | 06338326 | 09/08/2007 | 01/08/2011 | Dissolved |
| MEDIKOT LTD | 06959554 | 18/03/2015 | 25/03/2018 | Strike Off |
| MOBILE TELESYSTEMS UK LIMITED | 05208217 | 07/01/2008 | 18/08/2010 | Dissolved |
| MYCOND LIMITED | 09146179 | 24/07/2014 | 08/06/2021 | Amber |
| Metalware Trade Agency Ltd | 06363541 | 06/09/2007 | 01/07/2009 | Dissolved |
| NEO UNION LTD | 06524912 | 05/03/2008 | 22/12/2009 | Dissolved |
| NEOTRADE LIMITED | 06779038 | 23/12/2008 | 15/11/2010 | Dissolved |
| NERTO HOUSEWARE LTD. | 06888740 | 27/04/2009 | 15/03/2012 | Dissolved |
| NIKA TRADE LTD. | 06673980 | 15/08/2008 | 08/09/2010 | Dissolved |
| NOVOBIZ LIMITED | 06762168 | 01/12/2008 | 24/11/2010 | Dissolved |
| OMG ALLIANCE LTD | 09065870 | 02/06/2014 | 04/05/2018 | Strike Off |
| OMTEK LIMITED | 05021488 | 02/07/2008 | 28/12/2011 | Dissolved |
| ORLIN TRADE LTD | 08893260 | 13/02/2014 | 12/02/2016 | Dissolved |
| PILGRIM EDUCATION LTD | 09088377 | 16/06/2014 | 21/01/2015 | Dissolved |
| PRODUCTION AND LOGISTIC ALLIANCE LTD | 09128627 | 14/07/2014 | 15/07/2018 | Dissolved |
| PRONTO BIZ LIMITED | 06985743 | 08/08/2009 | 08/08/2010 | Dissolved |
| PRUDENT VENTURES LIMITED | 06487794 | 29/01/2008 | 20/01/2010 | Dissolved |
| QUORUM LIMITED | 06975421 | 29/07/2009 | 06/06/2011 | Dissolved |
| Quarta Dimensio Ltd | 06514651 | 26/02/2008 | 26/02/2009 | Dissolved |
| Quarta Ltd | 06605995 | 29/05/2008 | 29/05/2008 | Dissolved |
| REGATO LTD | 08879445 | 06/02/2014 | 01/03/2019 | Dissolved |
| REWARD COMMERCE LIMITED | 06669298 | 11/08/2008 | 09/08/2010 | Dissolved |
| RODWELL EUROTRADING LTD | 06779204 | 23/12/2008 | 20/12/2010 | Dissolved |
| Renox Ltd | 06524886 | 05/03/2008 | 05/03/2008 | Dissolved |
| Revolta Ltd | 06526001 | 06/03/2008 | 06/03/2008 | Dissolved |
| SAVAL SYSTEM LLP | OC313076 | 03/05/2005 | 12/03/2008 | Dissolved |
| SETORA LIMITED | 08934818 | 12/03/2014 | 12/05/2019 | Dissolved |
| STANWEL INVEST LTD. | 05160934 | 01/06/2009 | 02/06/2009 | Dissolved |
| STREAM LIGHT SHIPPING CO LTD | 04877200 | 02/07/2007 | 06/07/2011 | Dissolved |
| SUNOIL TRADE LTD | 09202865 | 04/09/2014 | 30/05/2018 | Dissolved |
| Stampton Ltd | 06361864 | 05/09/2007 | 01/02/2008 | Dissolved |
| TANDIL LIMITED | 06489975 | 31/01/2008 | 26/01/2012 | Dissolved |
| TEKNOLAMELLA LTD | 08938630 | 13/03/2014 | 08/06/2021 | Dissolved |
| TOVEN TRADE LIMITED | 07114858 | 02/01/2010 | 29/12/2011 | Dissolved |
| TRIZA TRADE LIMITED | 06778988 | 23/12/2008 | 13/12/2011 | Dissolved |
| Teos Ltd | 06779244 | 23/12/2008 | 23/12/2009 | Dissolved |
| Textile Europe Llp | OC314162 | 15/07/2005 | 14/07/2009 | Dissolved |
| UNICRAFT TRADING LTD | 05235008 | 22/10/2010 | 07/09/2016 | One Red Flag |
| UNITED DIGITAL CORPORATION LIMITED | 06622265 | 17/06/2008 | 15/06/2011 | Dissolved |
| UNIWEST TRADING LIMITED | 06985744 | 08/08/2009 | 27/10/2009 | Dissolved |
| VALANTE LTD | 06325837 | 01/10/2007 | 02/01/2009 | Dissolved |
| VICTORIA EUROTRADING LTD. | 06928475 | 09/06/2009 | 09/06/2011 | Dissolved |
| VINCONET LTD | 08946275 | 17/03/2016 | 17/07/2019 | Dissolved |
| WELINA TRADE LIMITED | 06669401 | 11/08/2008 | 27/05/2011 | Dissolved |
| WELLTECH EUROTRADING LTD | 06985745 | 08/08/2009 | 09/08/2010 | One Red Flag |
| WELONA TRADING LTD | 06779126 | 23/12/2008 | 23/12/2009 | Dissolved |
| WEONIS LIMITED | 07114855 | 02/01/2010 | 29/12/2010 | Dissolved |
| WEST FACTORING LIMITED | 04483660 | 29/06/2007 | 24/06/2011 | Silver |
| WESTERN EUROPE WHOLESALE TRADING LIMITED | 04600821 | 02/07/2008 | 24/11/2010 | Dissolved |
| WESTIS LIMITED | 06762189 | 01/12/2008 | 01/12/2008 | Dissolved |
| WESTWAY COMMERCE LIMITED | 06669435 | 11/08/2008 | 11/08/2008 | Dissolved |
| Worldwide Manufactories Investments Ltd | 04503760 | 02/07/2008 | 01/09/2009 | Dissolved |