| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AGROTECH INTERNATIONAL LLP | OC415071 | 28/11/2018 | Dissolved |
| ALAINY TRADE LLP | OC426796 | 05/04/2019 | Dissolved |
| AMADEUS TRAVEL LTD | 08690529 | 02/11/2018 | One Red Flag |
| AMETIS ALLIANCE LLP | OC424433 | 11/10/2018 | Dissolved |
| ANBI GROUP LIMITED | 12516436 | 13/03/2020 | Dissolved |
| AVIDARO GROUP LLP | OC422752 | 05/06/2018 | Dissolved |
| BALKAN EURO LTD | 09343736 | 02/08/2018 | Dissolved |
| BELIEF BUSINESS LTD. | SC391489 | 02/08/2018 | Silver |
| BEREG GROUP LLP | OC422140 | 23/04/2018 | Dissolved |
| BRADFORD INNOVATION LLP | OC396449 | 22/01/2020 | Bronze |
| BREVANNE LLP | OC423230 | 04/07/2018 | Dissolved |
| C.T.I. EFFICIENT SOLUTIONS LTD | 12681640 | 19/06/2020 | Dissolved |
| CAFFE & RESTAURANT MANAGEMENT LTD | 09200069 | 08/06/2021 | Amber |
| CT BUSINESS COMPANY LLP | OC403365 | 14/01/2019 | Dissolved |
| DANOIL ENERGY LLP | OC428833 | 28/04/2021 | Dissolved |
| DARESOFT LTD | 12718836 | 04/07/2020 | Dissolved |
| DATA PROTECTION SYSTEM LTD | 10646480 | 02/08/2018 | Dissolved |
| DRAGONMONEY LTD | 13297874 | 28/03/2021 | Dissolved |
| EAFIX BUSINESS LLP | OC432109 | 13/06/2020 | Dissolved |
| ELISA CORPORATION LLP | OC418427 | 02/08/2017 | Dissolved |
| EMERALD LOOK LTD. | 05810537 | 07/08/2018 | Dissolved |
| EMERGING TECHNOLOGY SOLUTIONS LTD | 12893475 | 21/09/2020 | Dissolved |
| GRAVINY BUSINESS LLP | OC426336 | 09/03/2019 | Dissolved |
| GREENZAR CORPORATE LLP | OC429075 | 01/10/2019 | Dissolved |
| INNOVATIVE METALWORKING TECHNOLOGIES LIMITED | 08123420 | 04/04/2019 | Dissolved |
| LINADON ALLIANCE LLP | OC437262 | 05/05/2021 | Dissolved |
| MATTEU LLP | OC421352 | 08/03/2018 | Dissolved |
| METEOR PARTNERS LLP | OC422753 | 05/06/2018 | Dissolved |
| MITCHELL WORLDTRADE LLP | OC378865 | 12/08/2018 | Bronze |
| NATURE RESEARCH LTD. | 05810517 | 08/06/2021 | Dissolved |
| NORRIS GLOBAL TRADE LLP | OC372061 | 09/08/2018 | Dissolved |
| PITCH STEEL LTD | 12448254 | 06/02/2020 | Dissolved |
| PORTAN GROUP LLP | OC422432 | 14/05/2018 | Dissolved |
| RIX GULF SHIPPING LLP | OC427199 | 03/05/2019 | Dissolved |
| RL MARKETING SERVICES LLP | OC423329 | 10/07/2018 | Dissolved |
| TATTOO BRANDS LTD | 12422902 | 24/01/2020 | Dissolved |
| TAXPRIM LLP | OC421850 | 06/04/2018 | Dissolved |
| TORNALS LTD | 13489884 | 02/07/2021 | One Red Flag |
| UNITED SHIPYARDS LTD | 13407021 | 18/05/2021 | Silver |
| ZING CONVERSION LLP | OC430589 | 06/02/2020 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AGROSTANDART LLP | OC422387 | 10/05/2018 | 11/05/2020 | Dissolved |
| ALTERNA CORPORATION LLP | OC426105 | 19/02/2019 | 19/02/2020 | Dissolved |
| ASIA EXPRESS LOGISTICS LLP | OC384201 | 15/03/2019 | 07/03/2023 | Silver |
| BALTBERG SHIPPING LTD | 13658541 | 04/10/2021 | 05/10/2022 | Dissolved |
| BELLON GROUP LLP | OC427171 | 02/05/2019 | 03/05/2020 | Dissolved |
| DELTA SHIPMANAGEMENT LTD | 12641929 | 03/06/2020 | 06/11/2020 | Dissolved |
| ECOMTRADESTAR LLP | OC429317 | 18/10/2019 | 05/10/2020 | Silver |
| ERMANO ENTERPRISE LTD | 08124100 | 12/12/2018 | 16/12/2020 | Bronze |
| EUROASIA FOOD TRADING LTD | 13279044 | 19/03/2021 | 10/02/2023 | Dissolved |
| EUROTRAST LTD | 12733961 | 10/07/2020 | 11/07/2021 | Dissolved |
| FRANCOTRANSIT LLP | OC374512 | 07/01/2020 | 11/01/2023 | Gold |
| FUGLETENG LIMITED | 13237545 | 02/03/2021 | 03/03/2023 | Dissolved |
| GAURMA GROUP LLP | OC421518 | 16/03/2018 | 17/03/2020 | Dissolved |
| GENERAL RAILWAY COMPANY LLP | OC372904 | 09/08/2018 | 29/12/2018 | Bronze |
| GOLDEN LANE LTD | 09115511 | 07/08/2018 | 30/06/2023 | Dissolved |
| GONTELL ALLIANCE LTD | 12545031 | 02/04/2020 | 17/06/2020 | One Red Flag |
| GROSTEKS INTERNATIONAL LLP | OC434075 | 04/11/2020 | 05/11/2022 | Dissolved |
| HOLDING BUSINESS GROUP LLP | OC421005 | 12/02/2018 | 13/02/2019 | Dissolved |
| HOLT CORP LIMITED | 13441431 | 07/06/2021 | 01/12/2021 | Bronze |
| HUMCO LLP | OC427228 | 07/05/2019 | 08/05/2020 | Dissolved |
| HUNTERO PARTNERS LTD | 12547756 | 06/04/2020 | 06/04/2021 | Dissolved |
| IMPERA BUSINESSES GROUP LLP | OC424437 | 11/10/2018 | 10/08/2020 | One Red Flag |
| JASON GLOBAL LLP | OC373199 | 10/01/2019 | 11/07/2022 | Gold |
| JOVIALAND LTD | 12655234 | 09/06/2020 | 09/06/2021 | Dissolved |
| LADARA HOLDING LTD | 11516511 | 14/08/2018 | 14/08/2018 | Dissolved |
| LARSON AND HOLZ LLP | OC424446 | 11/10/2018 | 12/10/2021 | Dissolved |
| LIMPARINE LLP | OC432418 | 04/07/2020 | 20/06/2023 | Bronze |
| LOTA HEALING LLP | OC418847 | 05/09/2017 | 16/09/2022 | Silver |
| LOWEN CAPITAL GROUP LIMITED | 12713479 | 02/07/2020 | 03/07/2022 | Dissolved |
| MAGODA NORDIC LLP | SO303736 | 11/12/2018 | 13/12/2024 | Silver |
| MINING GROUP LLP | OC412594 | 07/06/2019 | 01/07/2022 | Dissolved |
| MODEAU CORPORATION LLP | OC428341 | 05/08/2019 | 06/08/2020 | Dissolved |
| PALISANO BUSINESS LLP | OC419761 | 03/11/2017 | 21/03/2018 | Dissolved |
| PARANOID WEB EXTENSION LTD | 12855932 | 03/09/2020 | 02/09/2022 | Silver |
| PARMAN ALLIANCE LLP | OC420520 | 04/01/2018 | 05/01/2019 | Dissolved |
| RHM TRADE LTD | 11621300 | 14/10/2018 | 15/10/2019 | Dissolved |
| SALIMAN INTERNATIONAL LLP | OC439077 | 09/09/2021 | 26/09/2022 | Dissolved |
| SANGREDA LTD | 09986830 | 02/11/2018 | 05/02/2019 | Dissolved |
| SANITAS ABSOLUTA LLP | OC426470 | 19/03/2019 | 20/03/2020 | Dissolved |
| SELENE CORPORATION LLP | OC424215 | 24/09/2018 | 14/08/2019 | Bronze |
| SILVERSTREAM ASSETS MANAGEMENT LLP | OC400669 | 01/05/2019 | 28/04/2023 | Dissolved |
| STEM MARITIME MANAGEMENT LTD | 12879162 | 14/09/2020 | 13/09/2022 | Dissolved |
| STROIEXPO LIMITED | 11647248 | 29/10/2018 | 30/10/2020 | Dissolved |
| STROYEXPO LIMITED | 13441216 | 07/06/2021 | 08/06/2022 | Dissolved |
| TIRASS HOLDING LTD | 12588101 | 06/05/2020 | 01/06/2021 | Gold |
| TRANS CONTAINER (UK) LTD | 05749406 | 30/01/2018 | 28/07/2021 | Dissolved |
| ULTIMATE KEEN LTD | 09443214 | 07/08/2018 | 18/02/2019 | Dissolved |
| VERALIS SOLUTION LLP | OC424435 | 11/10/2018 | 17/03/2020 | Dissolved |
| VERAN BUSINESS LLP | OC424895 | 16/11/2018 | 17/11/2020 | Dissolved |
| WEALTHSPAN LLP | OC428569 | 22/08/2019 | 24/08/2022 | One Red Flag |
| XINTO GROUP LTD | 12498245 | 04/03/2020 | 02/11/2020 | Dissolved |
| YUMITASTIC LIMITED | 12448281 | 06/02/2020 | 18/06/2020 | Silver |