| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 54 CORNERS LTD | 09015359 | 29/04/2014 | Dissolved |
| E ADDY CONSULTING LIMITED | 06748005 | 12/11/2008 | Dissolved |
| EADDY CONSULTING LIMITED | 08091833 | 01/06/2012 | Dissolved |
| Greenbelt Oil Co Uk Ltd | 04357953 | 22/01/2002 | Dissolved |
| Greenbelt Oil Co Uk Ltd | 04357953 | 22/01/2002 | Dissolved |
| HANOVER TD LTD | 13450366 | 10/06/2021 | Amber |
| JEDDAM LIMITED | 07598404 | 11/04/2011 | Dissolved |
| MCT RESOURCES LIMITED | 04288547 | 17/09/2001 | Dissolved |
| MCT RESOURCES LIMITED | 04288547 | 17/09/2001 | Dissolved |
| MICRON CAPITAL LIMITED | 13595289 | 31/08/2021 | Silver |
| McT Marketing Consulting Trading Ltd | 06609319 | 03/06/2008 | Dissolved |
| McT Marketing Consulting Trading Ltd | 06609319 | 03/06/2008 | Dissolved |
| Shadhily Group Uk Ltd | 04357939 | 22/01/2002 | Dissolved |
| Shadhily Group Uk Ltd | 04357939 | 22/01/2002 | Dissolved |
| THE MONEY CLOUD LTD | 07290173 | 21/06/2010 | One Red Flag |
| TMI FINANCIAL SERVICES LTD | 11463158 | 06/09/2019 | Dissolved |
| TMX CONSULTING LTD | 08809648 | 11/12/2013 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ASL BUSINESS AND COMMERCE LIMITED | 08493565 | 17/04/2013 | 12/07/2013 | Not Trading |
| ETHIO BUSINESS PROMOTION LIMITED | 06593691 | 19/03/2012 | 09/03/2015 | Dissolved |
| FOREIGN CURRENCY COMPARED LIMITED | 06427699 | 14/11/2007 | 07/05/2014 | Dissolved |
| FX COMPARED LIMITED | 05881052 | 01/06/2007 | 07/05/2014 | Gold |