| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AYMAN ESTATES LTD | 07433077 | 08/11/2010 | Dissolved |
| IMIC AGENCY LLP | OC318625 | 23/03/2006 | Bronze |
| IMIC FINANCIAL SERVICES LLP | OC318624 | 23/03/2006 | Silver |
| LADY SUMAYYA HUMANITARIAN AID FOUNDATION | 06801980 | 26/01/2009 | Gold |
| LAST MINUTE PARCEL LTD | 07406383 | 13/10/2010 | Amber |
| LAST MINUTE TRAVEL & EXCHANGE LTD | 07438639 | 12/11/2010 | Dissolved |
| SALMAN ESTATES LTD | 07438589 | 12/11/2010 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| GLOBAL FUEL TRADING 1 LIMITED | 07697921 | 08/07/2011 | 01/11/2016 | Dissolved |
| GLOBAL FUEL TRADING 2 LIMITED | 07698383 | 08/07/2011 | 01/11/2016 | Dissolved |
| GLOBAL FUEL TRADING LIMITED | 07692221 | 04/07/2011 | 01/11/2016 | Dissolved |
| HIDAYAT NETWORK LIMITED | 06738823 | 29/06/2009 | 14/07/2010 | Dissolved |
| KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED | 06391353 | 05/10/2007 | 04/05/2012 | Silver |
| KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (JAAFERY) LIMITED | 06391478 | 05/10/2007 | 04/05/2012 | Amber |
| KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY OF BIRMINGHAM LIMITED | 05550801 | 22/08/2006 | 04/05/2012 | Dissolved |
| SANTA PROPERTIES LIMITED | 07545345 | 01/09/2011 | 26/01/2018 | Bronze |