| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARIANE CAPITAL LIMITED | 14043051 | 12/04/2022 | Dissolved |
| C. D. R. INVESTMENTS LIMITED | 03946369 | 13/03/2000 | Dissolved |
| C.Q.L. ACCOUNTING LIMITED | 02889520 | 11/03/2013 | Bronze |
| COMPANY G UK LIMITED | 07987965 | 13/03/2012 | Dissolved |
| FINVEST INVESTMENTS LLP | OC398965 | 01/02/2019 | Dissolved |
| GSMF LTD | 14819735 | 21/04/2023 | Bronze |
| J B INTERNATIONAL LIMITED | 11669704 | 20/05/2020 | Bronze |
| JMSJ PROPERTIES LIMITED | 11511675 | 10/08/2018 | Not Trading |
| MIRSA LIMITED | 14131757 | 25/05/2022 | Amber |
| OLEXCO LIMITED | 05976570 | 22/08/2016 | One Red Flag |
| Proaccountants Ltd | 06851889 | 19/03/2009 | Dissolved |
| SUPERRICH EUROPE LIMITED | 10368422 | 11/12/2020 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| C.Q.L. ACCOUNTING LIMITED | 02889520 | 31/07/1995 | 01/10/2008 | Bronze |
| CATHAY SERVICES LIMITED | 06947796 | 16/06/2010 | 23/12/2010 | Dissolved |
| COMPANY C UK LIMITED | 06743670 | 07/11/2008 | 21/10/2010 | Bronze |
| Europhone Communications Ltd | 03672603 | 24/05/1999 | 01/10/1999 | Dissolved |
| LITTMODEN LLP | OC314219 | 25/10/2019 | 13/12/2023 | Gold |
| NOCTION LTD | 09244094 | 10/07/2017 | 16/05/2020 | Bronze |
| Proaccount Uk Ltd | 05729874 | 25/07/2008 | 25/07/2008 | Dissolved |
| Proaccount Uk Ltd | 05729874 | 24/11/2008 | 25/11/2008 | Dissolved |
| Proaccounts Uk Ltd | 05731747 | 02/02/2007 | 15/07/2008 | Dissolved |
| Proact Uk Ltd | 03715651 | 24/03/2003 | 15/08/2005 | Dissolved |