| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BITECO LLP | OC370730 | 02/08/2018 | Dissolved |
| FRONTERO LTD | 09002295 | 17/04/2022 | Dissolved |
| INTER ASIA TRADE INVEST LTD | 08067435 | 28/03/2018 | Dissolved |
| PAOLINA FINANCE LTD | 08357911 | 23/08/2017 | Dissolved |
| TACTICAL BUSINESS LLP | OC411675 | 17/06/2022 | Not Trading |
| TEKNOLAMELLA LTD | 08938630 | 08/06/2021 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| FRONTERO LTD | 09002295 | 08/06/2021 | 17/04/2022 | Dissolved |
| LINDFORD ENTERPRISE LTD | 08157494 | 07/01/2022 | 20/06/2023 | One Red Flag |
| MILDORF TRADE LLP | OC317446 | 20/12/2019 | 15/09/2022 | Gold |
| MYCOND LIMITED | 09146179 | 08/06/2021 | 30/10/2023 | Amber |
| PURE WELFARE MANAGEMENT LLP | OC413061 | 15/09/2017 | 01/10/2018 | Dissolved |
| SHELDON CORPORATE LTD | 08198144 | 23/08/2017 | 12/01/2018 | Dissolved |
| STENDALE SOLUTIONS LIMITED | 06972288 | 23/08/2017 | 25/06/2020 | Dissolved |
| STREAMLINE ALLIANCE LTD | 08472888 | 17/08/2017 | 17/05/2020 | Dissolved |
| STUDYUA LLP | OC378974 | 02/08/2018 | 04/03/2021 | Silver |
| WELLS GLOBAL CAPITAL LLP | OC380965 | 02/08/2018 | 20/12/2018 | Dissolved |