| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AME EAST AFRICA LIMITED | 08655008 | 19/08/2013 | One Red Flag |
| ARCTIC & EQUATORIAL DRILLING SERVICES LIMITED | 07787177 | 26/09/2011 | Dissolved |
| BLOOMSBURY COMPANY SECRETARIES LIMITED | 06351591 | 23/08/2007 | Not Trading |
| BLOOMSBURY NOMINEES LIMITED | 06328989 | 31/07/2007 | Not Trading |
| CANADIAN PHARMA CAPITAL LIMITED | 12736213 | 28/07/2020 | Dissolved |
| CANADIAN PHARMA MIDDLE EAST LIMITED | 12756449 | 28/07/2020 | Dissolved |
| CELEBRE ART LIMITED | 07960820 | 22/02/2012 | Dissolved |
| CRACKING LIMITED | 09261702 | 13/10/2014 | Dissolved |
| CRITICAL MINERAL RESOURCES PLC | 11043077 | 25/05/2022 | Amber |
| DRUCES LLP | OC332179 | 03/04/2018 | Bronze |
| ECORETYRE LIMITED | NI630938 | 27/04/2015 | Dissolved |
| EV METALS GROUP PLC | 09145944 | 28/01/2016 | One Red Flag |
| EXPLORATION MINERALS LIMITED | 08517477 | 07/05/2013 | Dissolved |
| GEORGIAN COPPER & GOLD LIMITED | 08520634 | 08/05/2013 | Dissolved |
| HANDIRACK UK LIMITED | 07035038 | 30/09/2009 | Dissolved |
| IT INFINITE TECHNOLOGIES PLC | 11692870 | 22/11/2018 | Dissolved |
| IT INFINITE TECHNOLOGIES PLC | 11692870 | 22/11/2018 | Dissolved |
| LIP INVESTMENTS LIMITED | 08202623 | 05/09/2012 | One Red Flag |
| METALLUM PORTFOLIO LIMITED | 09351599 | 11/12/2014 | Dissolved |
| MILLENIUM TRADING LIMITED | 10049699 | 08/03/2016 | Dissolved |
| NEPTUNE MINERAL INVESTMENTS PLC | 10900251 | 04/08/2017 | Dissolved |
| ODYE (OMAN) LIMITED | 08500649 | 23/04/2013 | Dissolved |
| ODYE GROUP LIMITED | 08502601 | 24/04/2013 | Dissolved |
| ODYE LIMITED | 08474077 | 04/04/2013 | Dissolved |
| ODYE SERVICES LIMITED | 08500765 | 23/04/2013 | Dissolved |
| PRIMUS GLOBAL PLC | 11973961 | 01/05/2019 | Dissolved |
| PS AFRICA MINERALS LIMITED | 08413914 | 21/02/2013 | Dissolved |
| RAVEN RESOURCES PLC | 11816286 | 08/02/2019 | Not Trading |
| RIVER CAPITAL PLC | 10992439 | 18/10/2018 | Dissolved |
| RONALDSONS LLP | OC311166 | 01/04/2007 | Gold |
| SAVANNAH RESOURCES PLC | 07307107 | 12/04/2018 | Amber |
| SHELLSITE LIMITED | 07665595 | 10/06/2011 | Dissolved |
| TAU MINING LIMITED | 05723178 | 10/07/2012 | Dissolved |
| VANTAGE BIOFUEL PRODUCTION LIMITED | 08721919 | 07/10/2013 | Dissolved |
| WATERMARK GLOBAL LIMITED | 08554273 | 03/06/2013 | Dissolved |
| WF EXCHANGE LTD | 14839942 | 02/05/2023 | Bronze |
| WF UNIMONI DIGITAL LTD | 14840288 | 02/05/2023 | Bronze |
| WILDCAT INVESTMENTS LIMITED | 08543993 | 24/05/2013 | Dissolved |
| WILDCAT MINING & EXPLORATION PLC | 10901005 | 04/08/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACCLOUD PLC | 09847722 | 29/10/2015 | 26/09/2016 | Insolvent |
| ACTON TOWERS LIMITED | 10840812 | 28/06/2017 | 01/11/2018 | Dissolved |
| AFRICAN MINING & EXPLORATION LIMITED | 08678608 | 05/09/2013 | 29/05/2015 | Not Trading |
| AME EAST AFRICA LIMITED | 08655008 | 19/08/2013 | 19/08/2013 | One Red Flag |
| AME WEST AFRICA LIMITED | 08090936 | 31/05/2012 | 03/06/2012 | Dissolved |
| ARIDOS MENGIBAR UK LIMITED | 09293234 | 03/11/2014 | 05/11/2014 | Dissolved |
| AVOCET AEROSPACE LIMITED | 07655771 | 02/06/2011 | 22/08/2012 | Dissolved |
| BRAUX UK LIMITED | 08601149 | 08/07/2013 | 09/07/2013 | Dissolved |
| CANADIAN PHARMA INTERNATIONAL LIMITED | 12756907 | 28/07/2020 | 06/01/2021 | Dissolved |
| CE CONSULTING EMPRESARIAL LIMITED | 08128847 | 03/07/2012 | 10/07/2012 | Dissolved |
| CHAPTER TWO LIMITED | 07662885 | 08/06/2011 | 20/06/2011 | Dissolved |
| CONCENTUS CONSULTANTS LIMITED | 08711560 | 30/09/2013 | 28/08/2015 | Dissolved |
| CRITICAL MINERAL RESOURCES PLC | 11043077 | 13/11/2018 | 28/04/2021 | Amber |
| CRIZALEA LIMITED | 07629137 | 10/05/2011 | 13/09/2011 | Dissolved |
| D & B COOPER LIMITED | 09322533 | 21/11/2014 | 12/06/2015 | Dissolved |
| EPSICAT LIMITED | 08436279 | 08/03/2013 | 21/03/2013 | Dissolved |
| EV METALS GROUP PLC | 09145944 | 24/07/2014 | 16/01/2023 | One Red Flag |
| EV METALS UK LIMITED | 11086144 | 28/11/2017 | 16/01/2023 | Insolvent |
| FOELFACH STONE LIMITED | 10267614 | 07/07/2016 | 26/01/2017 | Amber |
| LARKSWOOD LIMITED | 10047736 | 07/03/2016 | 09/05/2016 | Not Trading |
| LONDON COMMODITY TRADERS LIMITED | 06328986 | 31/07/2007 | 09/05/2019 | Dissolved |
| LONDON GULF PARTNERS LIMITED | 09843206 | 27/10/2015 | 11/11/2015 | Dissolved |
| MALEPERDUIS LIMITED | 08582178 | 24/06/2013 | 09/09/2014 | Not Trading |
| MAST ENERGY DEVELOPMENTS PLC | 12886458 | 30/09/2021 | 21/11/2024 | One Red Flag |
| RAVEN RESOURCES PLC | 11816286 | 08/02/2019 | 20/09/2023 | Not Trading |
| REDSEA METALS AND MINING LIMITED | 11699780 | 27/11/2018 | 12/12/2019 | Dissolved |
| REDSEA METALS AND MINING LIMITED | 11699780 | 27/11/2018 | 12/12/2019 | Dissolved |
| RIFT VALLEY RESOURCES LIMITED | 07599427 | 11/04/2011 | 22/11/2011 | Dissolved |
| SALVADOR INVESTMENTS LIMITED | 09144239 | 23/07/2014 | 23/09/2014 | Dissolved |
| SIGMAFIN LIMITED | 10919995 | 17/08/2017 | 19/11/2020 | Amber |
| SIGMAROC PLC | 05204176 | 22/08/2016 | 18/05/2020 | Gold |
| THEOMOBEX LIMITED | 07754713 | 26/08/2011 | 13/03/2014 | Dissolved |
| TRI-LA MANGA LIMITED | 08774154 | 13/11/2013 | 11/02/2014 | Dissolved |
| ZODIAC ENERGY PLC | 11052464 | 07/11/2017 | 29/06/2018 | Bronze |