| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| FDA BUENOS AIRES LTD | 09956194 | 18/01/2016 | One Red Flag |
| FDA LA BOCA LIMITED | 10176801 | 12/05/2016 | One Red Flag |
| GP WISE GUYS LIMITED | 10173502 | 11/05/2016 | Silver |
| GREEDY PYG LTD | 09135746 | 17/07/2014 | Dissolved |
| KHAN HOLDINGS LIMITED | 08167042 | 03/08/2012 | Silver |
| LASAN HOLDINGS LIMITED | 06827426 | 23/02/2009 | One Red Flag |
| LASAN RESTAURANT LIMITED | 04306985 | 01/11/2001 | Silver |
| PEGGY LIMITED | 07883980 | 15/12/2011 | Dissolved |
| RM FOOD COMPANY (RETAIL) LTD | 10213960 | 03/06/2016 | Dissolved |
| RM GANGA LIMITED | 10180707 | 16/05/2016 | One Red Flag |
| VIVA ARGENTINA GROUP LIMITED | 10175209 | 11/05/2016 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| TCITBSOWWCNDI LIMITED | 09130430 | 15/07/2014 | 15/07/2014 | Dissolved |
| YPG LEISURE LIMITED | 05911589 | 21/08/2006 | 01/08/2014 | One Red Flag |