| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALMAG DEVELOPMENT LTD | 10548214 | 05/01/2017 | Dissolved |
| AMAL DISTRIBUTION LTD | 08759313 | 12/03/2014 | Dissolved |
| ARANDA TRADE LTD | 09488572 | 13/03/2015 | Dissolved |
| AVEONA TRADE LIMITED | 07617120 | 29/11/2011 | Dissolved |
| BMP DEVELOPMENT LTD. | 07674133 | 15/03/2016 | Dissolved |
| BOGEMA BUSINESS LTD | 09133378 | 16/07/2014 | Dissolved |
| BOLEAR BUSINESS LIMITED | 08873799 | 03/02/2014 | Dissolved |
| BRIGEN INVEST LIMITED | 11275449 | 26/03/2018 | Dissolved |
| CONCERN VUESP LTD | 08961510 | 26/03/2014 | Amber |
| CONSULTING CLUB INTERNATIONAL LTD | 11233547 | 05/03/2018 | One Red Flag |
| CONSULTING CORPORATION LTD | 07323966 | 17/10/2011 | Dissolved |
| CROWNLANE BUSINESS LIMITED | 07369693 | 29/09/2011 | Dissolved |
| DAYBRAND IMPEX LTD. | 06187459 | 30/03/2017 | Dissolved |
| DELTA CAPITAL INVESTMENTS LIMITED | 08820729 | 19/12/2013 | Dissolved |
| ELISTATRADE BUSINESS LIMITED | 07013078 | 08/09/2009 | Dissolved |
| ENERGY MANAGEMENT SYSTEM LTD | 07644043 | 08/04/2016 | Dissolved |
| ETEINA INVESTMENT LTD | 09228365 | 22/09/2014 | Dissolved |
| EUROGROUP HOLDING LTD | 07794226 | 29/08/2016 | Dissolved |
| EUROKOMMERZ LTD | 06852388 | 12/02/2013 | Dissolved |
| EVAR TRADING LTD | 11195108 | 08/02/2018 | Dissolved |
| Eastern Invest Co Ltd | 06132035 | 18/12/2008 | Dissolved |
| FANDAGO DEVELOPMENT LTD | 09488574 | 13/03/2015 | Dissolved |
| FH TRADE LTD | 09892879 | 27/11/2015 | Dissolved |
| FINEBERG LIMITED | 08395513 | 09/11/2015 | Dissolved |
| FIRST LAND LIMITED | 07903088 | 10/01/2016 | Dissolved |
| FRATEX BUSINESS LIMITED | 07617025 | 29/11/2011 | Dissolved |
| GARTLI TRADING LIMITED | 09439473 | 13/02/2015 | Dissolved |
| GOLD WING INVESTMENT LTD | 08110493 | 25/04/2016 | Dissolved |
| GREEN UNIVERSE LTD | 11833957 | 19/02/2019 | Dissolved |
| IC GROUP LTD | 05976910 | 10/02/2017 | Dissolved |
| IMAN BUSINESS LTD | 10730121 | 19/04/2017 | Dissolved |
| KVITANA TRADING LTD | 08242403 | 05/10/2012 | Dissolved |
| LANGA CHEMICAL LTD | 09001175 | 17/04/2014 | Dissolved |
| LANGUR TRADE LTD | 11275455 | 26/03/2018 | Dissolved |
| LAVINTA BUSINESS LTD | 08511215 | 30/04/2013 | Dissolved |
| LEKSTEN INVESTMENTS LTD | 08241500 | 05/10/2012 | Dissolved |
| LIM TRUCK LTD | 09211325 | 10/09/2014 | Dissolved |
| LUXURY TOUR SERVICE LTD | 11790130 | 28/01/2019 | Dissolved |
| MERCADO TRADING LTD | 10494885 | 24/11/2016 | Dissolved |
| MORLING MANAGEMENT LLP | OC421943 | 11/04/2018 | Dissolved |
| NEOR BUSINESS BP LTD | 11441531 | 29/06/2018 | Dissolved |
| NORMANN LTD | 07714403 | 21/07/2011 | Dissolved |
| NORTH ATLANTIC ENGINEERING COMPANY LIMITED | 09304987 | 02/06/2020 | Dissolved |
| OVTIS TRADE LTD | 10547981 | 05/01/2017 | Dissolved |
| PACKWORLD LIMITED | 08020832 | 05/04/2012 | Dissolved |
| PROMLOGISTIC TH LTD | 11373282 | 21/05/2018 | Dissolved |
| RANTORN TRADE LTD | 08873617 | 03/02/2014 | Dissolved |
| RICHSMART TRADING LIMITED | 07013233 | 09/09/2009 | Dissolved |
| RISTA BUSINESS LTD | 10709054 | 04/04/2017 | Strike Off |
| ROTANGA DEVELOPMENT LTD | 08000828 | 08/02/2016 | Dissolved |
| S.V. PRIME LTD | 08075560 | 18/05/2012 | Dissolved |
| SAGAL TRADING LTD | 10548351 | 05/01/2017 | Dissolved |
| SKANIYA TRADING LLP | OC424522 | 18/10/2018 | Dissolved |
| STELLA SOLUTIONS LIMITED | 05985871 | 07/02/2017 | Dissolved |
| STENSI INVEST LTD | 07714915 | 18/05/2016 | Dissolved |
| SUNGARI TRADING LTD | 08356617 | 30/12/2016 | Dissolved |
| TAGOR TRADE LTD | 09133368 | 16/07/2014 | Strike Off |
| TAX CONSULTING (U.K.) LIMITED | 03918590 | 01/10/2012 | Dissolved |
| TEMIS GLOBAL LTD | 10729968 | 19/04/2017 | Dissolved |
| TEVLER BUSINESS LTD | 08241543 | 05/10/2012 | Dissolved |
| TOP MERIT PREMIUM LTD | 11339113 | 01/05/2018 | Dissolved |
| UGT LTD | SC396739 | 03/02/2016 | Dissolved |
| UP GRANDE LLP | OC422037 | 17/04/2018 | Dissolved |
| USPIKH BUSINESS LTD | 09264170 | 15/10/2014 | Dissolved |
| VARGA TRADE LTD | 10730077 | 19/04/2017 | Dissolved |
| VELENG LTD | 11698069 | 27/11/2018 | Dissolved |
| VERTON TECHNOLOGY LIMITED | 07013286 | 09/09/2009 | Dissolved |
| VIACET INVEST LTD | 12177162 | 28/08/2019 | Dissolved |
| VINSOLAR LTD | 11456466 | 10/07/2018 | One Red Flag |
| VINZAR BUSINESS LLP | OC421942 | 11/04/2018 | Dissolved |
| VIOLUX INVEST LTD | 08894208 | 13/02/2014 | Dissolved |
| WORLD COPPER TRADE LIMITED | 11510299 | 10/08/2018 | Strike Off |
| ZHETO INVEST LTD | 10495025 | 24/11/2016 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANDEOR BUSINESS LTD | 10495050 | 24/11/2016 | 25/10/2019 | Gold |
| ASCA GROUP LTD | 10564106 | 05/09/2018 | 20/06/2023 | Bronze |
| AVELITE COMPANY LTD | 09932569 | 30/12/2015 | 25/11/2016 | Dissolved |
| CIPHERME TECHNOLOGY LTD | 11078168 | 23/11/2017 | 14/11/2018 | Gold |
| CITY TOURISM LIMITED | 05903737 | 27/04/2017 | 04/10/2019 | Dissolved |
| CONSULTING CLUB INTERNATIONAL LTD | 11233547 | 05/03/2018 | 06/03/2020 | One Red Flag |
| ESSIMA BUSINESS LTD | 11274771 | 26/03/2018 | 26/03/2018 | Dissolved |
| ETERIS BUSINESS LTD | 09264124 | 14/10/2014 | 21/04/2015 | Not Trading |
| EV.RO.FINANS LTD | 07493225 | 14/01/2011 | 16/05/2014 | Gold |
| GI GLOBAL INVESTMENT LTD | SC430861 | 21/08/2012 | 21/08/2013 | Not Trading |
| GRAND WIN LTD | 08455974 | 21/03/2013 | 17/05/2018 | One Red Flag |
| N ALLIANCE LTD | 09264156 | 15/10/2014 | 14/10/2015 | Dissolved |
| REVERT BUSINESS LIMITED | 12352962 | 06/12/2019 | 11/08/2023 | Silver |
| SALAVERA TRADING LIMITED | 08000923 | 18/02/2016 | 02/12/2019 | Strike Off |
| SVITO TRADING LIMITED | 12352977 | 06/12/2019 | 16/08/2024 | Bronze |