| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACE UNIVERSAL LIMITED | 06969766 | 22/07/2009 | Dissolved |
| AFZ LIMITED | 05239654 | 13/05/2010 | Dissolved |
| BAKER & NORTON FIDUCIARY LTD | 06921628 | 02/06/2009 | Dissolved |
| DUNNINGTON INVEST LTD | 07417127 | 25/10/2010 | Dissolved |
| IN-NOVA T.F. S.R.L. | FC034693 | 13/10/2017 | Dissolved |
| ITALIAN PUNTO FOOD LTD | 11591134 | 27/09/2018 | Dissolved |
| JCA HOLDING COMPANY LIMITED | 06978579 | 03/08/2009 | Dissolved |
| Nextring Ltd | 06969811 | 22/07/2009 | Dissolved |
| PEACE UNITED LTD | 05898857 | 01/01/2015 | Amber |
| REGANTOX INDUSTRIE LTD | 07417217 | 25/10/2010 | Dissolved |
| THE GROUP CONSULTANTS FOR EUROPE CIE LTD | 06927360 | 08/06/2009 | Dissolved |
| TRADIN` LTD | 06686235 | 02/09/2008 | Dissolved |
| TRODAT TELECOM LTD | 06833035 | 02/03/2009 | Dissolved |
| W.B CONSEIL LTD | 06311736 | 31/07/2009 | Dissolved |
| Youtring Ltd | 06983032 | 06/08/2009 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| EUROPE FOR BUSINESS LTD | 06067025 | 22/02/2016 | 01/02/2019 | Amber |
| LM LEE ENTERPRISE LTD | 10714460 | 11/04/2018 | 01/12/2018 | Dissolved |
| MILESTONE VENTURE HOLDINGS LIMITED | 07333699 | 18/08/2010 | 18/08/2010 | Dissolved |
| MYDI & TRADING LTD | 07074321 | 12/11/2009 | 01/01/2018 | Dissolved |