| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AESTHETIC DESIGNS (U.K.) LTD. | 04480486 | 27/01/2005 | Amber |
| GAZELLE CONSULTANTS LTD | 14285754 | 09/08/2022 | Silver |
| INVISION ASSOCIATES LTD. | 04335424 | 01/07/2006 | Silver |
| NURISE LTD | 14804902 | 15/04/2023 | Not Trading |
| PEW DISTRIBUTORS LIMITED | 11199012 | 12/02/2018 | Silver |
| PEW LIFT STORAGE LIMITED | 11199213 | 12/02/2018 | Silver |
| SBS WELLINGTON PROJECT LTD | 15132689 | 12/09/2023 | Bronze |
| SHAREKA BURHANIYAH SAIFIYAH UK LLP | OC427728 | 01/12/2019 | One Red Flag |
| TAHAS & CO LTD | 08953016 | 21/03/2014 | Silver |
| TAHAS KIMTI LTD | 11744181 | 31/12/2018 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BLUE SPRINT LONDON LTD | 06981753 | 06/08/2009 | 06/08/2009 | Dissolved |
| FRUIT INTERNATIONAL (WHOLESALE) 2019 LIMITED | 11599927 | 02/10/2018 | 05/04/2019 | Dissolved |
| INCORPORATE ONLINE LTD | 06339642 | 10/08/2007 | 11/08/2012 | Silver |
| INDO EURO LTD | 06537643 | 18/03/2008 | 01/04/2020 | Silver |
| INVISION ASSOCIATES LTD. | 04335424 | 30/10/2002 | 07/12/2006 | Silver |
| KBN TRADING ESTABLISMENT LTD | 04200816 | 01/04/2005 | 19/04/2008 | Dissolved |
| MOYO MOBILE LIMITED | 06725071 | 15/10/2008 | 16/10/2008 | Dissolved |
| MOYO WIFI LIMITED | 06745259 | 10/11/2008 | 10/11/2008 | Dissolved |
| PANOSE MEDICAL CONSULTANCY LIMITED | 07375050 | 14/09/2010 | 01/04/2011 | Dissolved |
| THE ASSET PEOPLE EUROPE LTD | 10475888 | 14/11/2016 | 22/11/2016 | Insolvent |
| TRANSPORT 365 LIMITED | 06835062 | 16/04/2010 | 31/03/2016 | Dissolved |
| VYAS AND CO. LTD | 07197236 | 23/03/2010 | 01/04/2013 | Gold |
| WORD FOR WORD (LONDON) LTD | 06724926 | 15/10/2008 | 16/10/2008 | Silver |
| WWW.ANYSTOCKBUYER.COM LTD | 10476042 | 14/11/2016 | 22/11/2016 | Dissolved |