| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALADDIN CARDIFF LIMITED | 07662393 | 08/06/2011 | Dissolved |
| AXA TRADING LIMITED | 04049788 | 09/08/2000 | Gold |
| BABYLON MS LIMITED | 04543771 | 24/09/2002 | Strike Off |
| DIALA LIMITED | 04946120 | 28/10/2003 | Strike Off |
| DIJLA LIMITED | 04308499 | 24/07/2006 | One Red Flag |
| DIJLA NEWPORT LIMITED | 05376725 | 10/10/2007 | Dissolved |
| FURAT ACQUISITIONS LTD | 11600506 | 02/10/2018 | One Red Flag |
| FURAT LIMITED | 05565745 | 16/09/2005 | Strike Off |
| MESAN LIMITED | 05197787 | 05/06/2006 | Dissolved |
| SA GELATO LIMITED | 10063727 | 15/03/2016 | One Red Flag |
| SHORJA LIMITED | 05276297 | 04/10/2006 | Silver |
| SILVER FOX ACQUISITIONS LTD | 11602588 | 03/10/2018 | Amber |
| TIGRIS INVESTMENTS LIMITED | 12859458 | 04/09/2020 | Amber |
| ZENS LIMITED | 06381183 | 25/09/2007 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| VALEHILL VENTURES LTD | 08377988 | 01/10/2013 | 07/10/2014 | Amber |