| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CITYWIDE TRADING (UK) LIMITED | 06594582 | 15/05/2008 | 01/07/2011 | Silver |
| COLINDALE TRADING LIMITED | 06786405 | 08/01/2009 | 13/03/2009 | Dissolved |
| DUDO (UK) LIMITED | 06594599 | 15/05/2008 | 02/06/2010 | One Red Flag |
| KINGDOM INVESTMENT CORPORATION LIMITED | 06217631 | 01/05/2008 | 18/04/2011 | One Red Flag |
| MAVI UK LIMITED | 04168432 | 28/02/2008 | 20/08/2010 | Dissolved |
| MILLENNIUM FORCE LIMITED | 03703119 | 14/01/2008 | 01/11/2009 | Dissolved |
| NICHOLSON INTERNATIONAL (TURKEY) LIMITED | 06423557 | 01/02/2009 | 02/01/2010 | Silver |
| PANEL GROUP INVESTMENTS LIMITED | 06755693 | 21/11/2008 | 31/05/2011 | Bronze |
| PRECISE FINANCIAL SERVICES LIMITED | 06754496 | 20/11/2008 | 01/07/2011 | Dissolved |
| SAFF INVESTMENTS LIMITED | 04342746 | 20/12/2007 | 01/07/2011 | Dissolved |
| SAPPHIRE CONSULTING (UK) LIMITED | 06679998 | 22/08/2008 | 01/07/2011 | Dissolved |