| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BATCOMBE INTERNATIONAL HOLDINGS LIMITED | 10291936 | 22/07/2016 | One Red Flag |
| BSQ MANAGEMENT LIMITED | 13598725 | 02/09/2021 | Not Trading |
| EURASIAN CHEMICAL GROUP LIMITED | 06345528 | 11/05/2012 | Dissolved |
| EURASIAN FERTILIZERS GROUP PLC | 07525619 | 06/02/2012 | Dissolved |
| FUTARA GLOBAL LIMITED | 14410164 | 11/10/2022 | Not Trading |
| GEMFIROZA LIMITED | 14018775 | 01/04/2022 | Not Trading |
| L S S PROPERTIES (LEEDS) LIMITED | 05011364 | 14/07/2022 | One Red Flag |
| ROSAVENTORUM FILM LIMITED | 08538122 | 21/05/2013 | Amber |
| SCYTHIAN MINING GROUP LIMITED | 11038421 | 11/11/2024 | One Red Flag |
| SELMESTON CAPITAL LTD | 10167069 | 06/05/2016 | Bronze |
| SMG GOLD LIMITED | 15424487 | 18/01/2024 | Bronze |
| SRETAW (NEWCASTLE) LIMITED | 13666792 | 14/07/2022 | Not Trading |
| SRETAW (UK) LIMITED | 12424263 | 14/07/2022 | Silver |
| TIBERIAN RESOURCES LIMITED | 12984606 | 29/10/2020 | One Red Flag |
| VELOCIUS LIMITED | 11655189 | 31/07/2024 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| SCYTHIAN MINING GROUP LIMITED | 11038421 | 01/11/2019 | 15/08/2022 | One Red Flag |