| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AMAANAH CONSULTING LTD | 10125562 | 14/04/2016 | Dissolved |
| AMAANAH LOGISTICS LTD | 10113485 | 27/03/2023 | Amber |
| AVALON PARTNERS LTD | 06924512 | 04/06/2009 | One Red Flag |
| BENTLEY CONSULTANTS LTD | 02951788 | 31/07/2018 | Amber |
| CLOUD SEVEN LTD | 07575539 | 23/03/2011 | Dissolved |
| Green Frog Services Ltd | 05944816 | 25/09/2006 | Dissolved |
| Green Frog Services Ltd | 05944816 | 25/09/2006 | Dissolved |
| HALLIBURTON GLOBAL LTD | 10817470 | 14/06/2017 | Not Trading |
| LANCASTER SIMPSON & CO LTD | 10093977 | 31/03/2016 | Dissolved |
| LONDON CARGO LTD | 10097670 | 01/04/2016 | Dissolved |
| SOUTH ASIA LOGISTICS LTD | 10823873 | 16/06/2017 | Dissolved |
| TRICO ENTERPRISES LTD | 10232384 | 15/06/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AMAANAH LOGISTICS LTD | 10113485 | 08/04/2016 | 25/12/2019 | Amber |
| OFFICE MART UK LIMITED | 08034498 | 10/01/2015 | 31/03/2016 | Dissolved |
| ORIENT TRANSPORT & TRADING LTD | 06970713 | 23/07/2009 | 01/02/2012 | Dissolved |
| TRICO FREIGHT UK LIMITED | 06561897 | 20/12/2014 | 01/10/2015 | Dissolved |
| TRICO SHIPPING LTD | 07798045 | 05/10/2011 | 01/01/2013 | Dissolved |