| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANGELA SERVICES LIMITED | 01484032 | 09/11/1994 | One Red Flag |
| CHERTSONE LIMITED | 04645396 | 26/07/2004 | Bronze |
| CHERTSONE LIMITED | 04645396 | 19/02/2003 | Bronze |
| FIELDLAKE LIMITED | 05910093 | 25/04/2007 | One Red Flag |
| NEWPOST LIMITED | 05159844 | 29/06/2004 | Gold |
| PANTOURIST (LONDON) LIMITED | 01682483 | 20/09/1992 | Dissolved |
| SUNCOAST INVESTMENTS LIMITED | 07207922 | 30/03/2010 | Dissolved |
| VIDER LIMITED | 03695694 | 15/01/1999 | Bronze |
| WESTGATE LONDON LTD | 08113036 | 20/06/2012 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 61 AVONMORE ROAD LIMITED | 04804711 | 06/04/2010 | 29/11/2010 | One Red Flag |
| London Trade Finance Ltd | 04088816 | 12/10/2000 | 15/02/2008 | Dissolved |