| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| FAST & FAIR BUSINESS COMPANY LIMITED | 08363402 | 16/01/2013 | Dissolved |
| JORS'S COMMODITIES LTD | 08537132 | 20/05/2013 | Dissolved |
| REAL ESTATE MANAGEMENT PARTNERS LIMITED | 14361414 | 16/09/2022 | Strike Off |
| RECEIPT-BAG LIMITED | 10593411 | 31/01/2017 | Dissolved |
| SAI INC LIMITED | 07246178 | 07/05/2010 | One Red Flag |
| SAI LINK LIMITED | 12532139 | 24/03/2020 | Dissolved |
| SAI LINK LTD | 09838446 | 23/10/2015 | Dissolved |
| SHOE-BOXED.COM LIMITED | 10555252 | 10/01/2017 | Dissolved |
| T-A-X.ONLINE LTD | 14082152 | 03/05/2022 | Bronze |
| THE LAB CLINIC LIMITED | 14186211 | 21/06/2022 | Dissolved |
| THE MARKETERS LTD | 14230247 | 12/07/2022 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AIMRO DEVELOPMENTS LIMITED | 13046396 | 26/11/2020 | 08/04/2022 | One Red Flag |
| COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITED | 05873658 | 31/03/2020 | 01/04/2022 | Bronze |
| LOGINOV FINANCE LIMITED | 12126055 | 31/03/2020 | 01/04/2022 | Bronze |
| LOGINOV HOLDINGS LIMITED | 11098113 | 31/03/2020 | 01/04/2022 | Gold |
| LONDON WALL ART GALLERY BY YAN ZELIGER & VASILY SLONOV LIMITED | 09126099 | 31/03/2020 | 01/04/2022 | Silver |
| MARYLEBONE HOTEL LIMITED | 07793777 | 31/03/2020 | 01/04/2022 | Bronze |
| NEURO-CURA LIMITED | 11709860 | 31/03/2020 | 01/04/2022 | Silver |
| YAN ZELIGER GALLERY LIMITED | 11710020 | 31/03/2020 | 01/04/2022 | Dissolved |