| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| A.C.T.S GLOBAL LTD | 07162744 | 31/12/2013 | Gold |
| ARREON CARBON TRADING LIMITED | 05837631 | 22/11/2016 | One Red Flag |
| BLENDSERV LIMITED | 07582591 | 01/07/2013 | Silver |
| CARAL PUBLISHING HOUSE LTD | 07180402 | 14/03/2013 | Dissolved |
| CARE REAL ESTATE FOUR LTD | 09341167 | 23/03/2018 | Amber |
| CARE REAL ESTATE ONE LTD | 08403726 | 01/03/2013 | Gold |
| CARE REAL ESTATE THREE LTD | 08403754 | 01/03/2013 | Bronze |
| CARE REAL ESTATE TWO LTD | 08403774 | 01/03/2013 | Amber |
| CHEM LATINA LIMITED | 04300268 | 01/07/2013 | Dissolved |
| DEALISLE LIMITED | 03794809 | 10/01/2020 | Silver |
| GEN PHAR PRO INVESTMENTS (GB) LIMITED | 04445078 | 23/08/2017 | Bronze |
| INTERACT-IV.COM CONSULTING UK LTD | 06985046 | 15/09/2016 | Dissolved |
| MARA BUILDING LIMITED | 10680971 | 21/03/2017 | Bronze |
| PHASE 4 CONSULTING LTD | 07783522 | 24/02/2015 | Gold |
| SAE CAPITAL LIMITED | 05640558 | 05/09/2013 | Dissolved |
| STAR LINEN CORP. LTD | 04263179 | 09/10/2012 | Dissolved |
| TEXIER COMPANY LIMITED | 06481756 | 10/01/2020 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A.C.T.S GLOBAL LTD | 07162744 | 31/12/2013 | 07/04/2017 | Gold |
| ALBERGO CAPITAL LTD | 07194201 | 19/03/2013 | 01/06/2014 | Dissolved |
| ASTAREX LIMITED | 05403367 | 14/06/2013 | 06/06/2014 | Strike Off |
| AZTECA LIMITED | 05963154 | 01/07/2013 | 02/10/2020 | Amber |
| GEN PHAR PRO INVESTMENTS (GB) LIMITED | 04445078 | 01/07/2013 | 19/07/2017 | Bronze |
| MACAM CONSULTANTS LIMITED | 03274324 | 12/09/2012 | 17/12/2015 | Bronze |
| MOTHERWELL SERVICES LIMITED | 02007618 | 12/09/2012 | 17/12/2015 | Gold |
| MOTHERWELL SERVICES LIMITED | 02007618 | 04/04/2013 | 19/01/2018 | Gold |
| SARA TRADE LIMITED | 03644521 | 30/10/2012 | 26/09/2014 | Dissolved |
| SHEBA RESOURCES BH LIMITED | 08172451 | 08/08/2012 | 19/02/2013 | Dissolved |
| STAR EMERALD LTD | 07279236 | 09/08/2013 | 31/12/2014 | One Red Flag |
| WILLIBERG VENTURES LTD | 06685404 | 10/04/2013 | 06/06/2014 | Dissolved |