| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABRO FINANCIAL LIMITED | 05374720 | 01/11/2010 | Dissolved |
| AGUSTA ASSOCIATES LTD. | 07012734 | 08/09/2009 | Dissolved |
| AVRORA CONSULTING LIMITED | 06396571 | 01/08/2009 | Dissolved |
| BA TECHNOLOGIES LIMITED | 04422161 | 01/04/2010 | Dissolved |
| Bland Invest Ltd | 05461214 | 23/05/2008 | Dissolved |
| COLSTAR INVEST LIMITED | 05821191 | 19/05/2009 | Dissolved |
| DATEC CORPORATION LIMITED | 04450010 | 01/08/2012 | Dissolved |
| DEMZON INVEST LIMITED | 06055601 | 15/01/2009 | Dissolved |
| DIKON INVESTMENT LIMITED | 05978479 | 01/10/2009 | Dissolved |
| ERMLEETEX MANAGEMENT LIMITED | 04951038 | 01/09/2010 | Dissolved |
| HAZKER SERVICE LIMITED | 05844881 | 01/05/2010 | Dissolved |
| NORTEX TRADE LIMITED | 06268145 | 01/06/2009 | Dissolved |
| RESTLINE LIMITED | 05374800 | 23/02/2011 | Dissolved |
| STRAYTON INVEST LIMITED | 05296728 | 01/11/2010 | Dissolved |
| VEORAN TRADE LIMITED | 06279189 | 01/06/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AVISTAR BUSINESS SOLUTIONS LIMITED | 07176282 | 03/03/2010 | 03/01/2012 | One Red Flag |
| MERLIS COMMERCIAL LTD. | 05106321 | 01/04/2010 | 24/03/2017 | Dissolved |