| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AANJA MANAGEMENT SERVICES LTD | 12633388 | 29/05/2020 | One Red Flag |
| LLV FINANCIAL LIMITED | 12227144 | 25/04/2020 | One Red Flag |
| PREMA SERVICE LTD | 15650573 | 16/04/2024 | Amber |
| RADOX CONSULTANCY LTD | 10667618 | 13/03/2017 | Silver |
| RADOX LOGISTICS LTD | 15581093 | 21/03/2024 | Amber |
| SHIYA LETTINGS LTD | 15446862 | 27/01/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACTFAST CONSULTANCY LIMITED | 12088668 | 09/05/2020 | 12/03/2021 | Strike Off |
| MEDIENT UNSTOPPABLE LIMITED | 07610694 | 25/10/2017 | 30/01/2018 | One Red Flag |
| SUCCESS FINANCE LTD | 15116769 | 18/03/2024 | 29/05/2024 | Bronze |