| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BLACK SIXTEEN LIMITED | 09659698 | 01/01/2018 | Gold |
| DRAV LONDON LTD | 12210462 | 17/09/2019 | Gold |
| ENG MANAGEMENT LTD | 12215290 | 19/09/2019 | Dissolved |
| FLASHLINK LTD | 08291459 | 22/11/2013 | Gold |
| FYJ HOLDING LIMITED | 15174225 | 29/09/2023 | Bronze |
| GENERAL MEDICAL ITALIA LTD | 10705878 | 04/06/2021 | Amber |
| IMAP EXPORT U.K. LIMITED | 09624474 | 01/09/2015 | Amber |
| INVEFFE LTD | 10797996 | 01/06/2017 | Dissolved |
| ITALPOWER GLOBAL LTD | 11775819 | 01/03/2023 | Bronze |
| KRAKEN PROPERTIES LTD | 11338764 | 13/11/2023 | One Red Flag |
| LONDON FS LTD | 15545520 | 07/03/2024 | Amber |
| MAINTENET LTD | 10945722 | 01/01/2018 | Bronze |
| MASADA LTD | 11276342 | 26/10/2020 | One Red Flag |
| MASHFROG COMMERCE LTD | 10994226 | 26/10/2020 | One Red Flag |
| MAVERICK IMMOBILIARE LIMITED | 15426025 | 19/01/2024 | Amber |
| PALMA BORIA UK LIMITED | 08452032 | 02/09/2019 | Strike Off |
| POLYLINGUA LTD | 07996567 | 26/04/2012 | Dissolved |
| RE MAGO LTD | 10070410 | 14/10/2022 | One Red Flag |
| SCERADE INTERNATIONAL LTD | 09517391 | 30/03/2015 | Bronze |
| SELFIE WEALTH LIMITED | 10458671 | 05/09/2019 | One Red Flag |
| T&A NOMINEE SERVICES LTD | 07488742 | 01/04/2011 | Not Trading |
| T.E.E.P. (TRAINING EDUCATION AND EUROPEAN PROJECT) LIMITED | 10036734 | 31/01/2020 | Gold |
| TAX & ADVISE LTD | 07453774 | 01/03/2011 | Silver |
| TH3 LTD | 09072171 | 01/01/2018 | Gold |
| TH3 STANDARD LTD | 07919498 | 23/03/2012 | Gold |
| ZULAGRAVITY INVESTMENTS LTD | 12367702 | 17/12/2019 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| B.DECOR LTD | 13816049 | 23/12/2021 | 25/04/2022 | Gold |
| BLUE SKY NATURAL RESOURCES LIMITED | 10142949 | 01/06/2023 | 04/09/2024 | Bronze |
| FDOM REAL ESTATE LIMITED | 12654726 | 01/07/2021 | 24/03/2022 | One Red Flag |
| HOLDING CLEANING SERVICES LTD | 11569800 | 14/09/2018 | 01/11/2021 | Dissolved |
| LT CONSULTANTS SERVICES LTD | 09070269 | 04/06/2014 | 21/03/2023 | Bronze |
| ORGANIC FUTURE TRADE LIMITED | 06790256 | 01/09/2014 | 01/10/2023 | One Red Flag |
| UNIVERSAL TRADE ELITE LTD | 09722055 | 01/06/2023 | 04/09/2024 | One Red Flag |