| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AER ALTER ENERGY RESOURCES LTD. | 07638935 | 21/05/2019 | Not Trading |
| BARRETT INDUSTRIAL LIMITED | 05717709 | 21/02/2019 | Amber |
| CLS - COMPLETE LOGISTICS SOLUTIONS LTD. | 07463395 | 04/12/2018 | Dissolved |
| CMR CORPORATION LIMITED | 07463384 | 12/02/2019 | Silver |
| CONCEPT PROJECT B LTD | 08705842 | 15/08/2018 | One Red Flag |
| CONTINENTAL STREAM LTD | 05989687 | 01/01/2019 | Dissolved |
| EUSTON SKY LTD. | 09863971 | 01/05/2018 | Strike Off |
| GREEN ENERGY CAPITAL INVESTMENT LTD. | 07638777 | 18/05/2019 | Not Trading |
| INTEGRAL TEXTILE RESOURCES LTD. | 05732251 | 09/04/2018 | Dissolved |
| INVESTMENTS PROPERTY PRODUCTION LTD. | 08291125 | 26/09/2018 | Dissolved |
| KARBUS INVESTMENTS LTD. | 08475474 | 30/05/2018 | Dissolved |
| KARSAS INVEST LTD | 12013577 | 23/05/2019 | Dissolved |
| LION ALLIANCE EUROPEAN LTD | 11435374 | 27/06/2018 | Gold |
| M&V MANAGEMENT LTD | 11380065 | 24/05/2018 | Bronze |
| MEDICAPLUS (UK) LTD | 04606772 | 16/06/2016 | Dissolved |
| MIRTEX GROUP LTD | 11549070 | 03/09/2018 | Gold |
| NM SUPPLY LTD | 12177732 | 28/08/2019 | Dissolved |
| NORD INTER LIMITED | 07643752 | 25/04/2019 | Dissolved |
| P.L. AVIATION LEASE LIMITED | 06015097 | 15/07/2019 | Dissolved |
| SEAMUS GROUP LTD | NI654364 | 16/07/2018 | Dissolved |
| STROY-INVEST ATROPAT LTD | 12039598 | 07/06/2019 | Dissolved |
| WELROY TECHNOLOGY LTD. | 06857165 | 30/01/2019 | Dissolved |
| WEST LINE GROUP LTD | 11771986 | 16/01/2019 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AER ALTER ENERGY RESOURCES LTD. | 07638935 | 18/05/2018 | 21/05/2019 | Not Trading |
| AIR HOLD ASSETS LTD. | 10320261 | 23/07/2018 | 08/08/2021 | Dissolved |
| ALPACK HOLDING LTD. | 09775248 | 31/08/2018 | 31/08/2019 | Dissolved |
| ALVINEX LTD. | 06254354 | 09/04/2018 | 21/05/2019 | Dissolved |
| AQUA PRO INTER LTD. | 09902582 | 12/06/2018 | 10/08/2020 | Dissolved |
| ATOM M.C. LTD. | 07875223 | 12/06/2018 | 10/07/2019 | Dissolved |
| ATTICUS TRADING INTERNATIONAL LTD | 11518685 | 15/08/2018 | 04/12/2020 | One Red Flag |
| AVALLON SYSTEMS LTD. | 06054722 | 02/01/2019 | 02/07/2019 | Not Trading |
| AVIABIZ TRADING LTD. | 10331607 | 23/07/2018 | 16/08/2021 | Dissolved |
| BASIC TECHNOLOGIES LTD. | 06406600 | 02/07/2019 | 23/10/2019 | Strike Off |
| BELAND IMPEX LTD. | 07690374 | 09/04/2018 | 21/05/2019 | Dissolved |
| BORDAN ALLIANCE LTD. | 10393357 | 04/09/2018 | 09/11/2023 | Bronze |
| DE GRAAS LTD. | 06254361 | 09/04/2018 | 15/07/2019 | Dissolved |
| EMERTON SOLUTIONS LTD | 11295256 | 06/04/2018 | 25/09/2020 | Dissolved |
| EUROTEX RUSSIA LTD. | 06565771 | 09/04/2018 | 18/05/2020 | Dissolved |
| FINISTA CORP. LTD | 11471130 | 18/07/2018 | 18/07/2019 | Dissolved |
| FLATCHER RESOURCES LTD. | 09797562 | 18/07/2018 | 14/01/2020 | Dissolved |
| FOILCOM LTD. | 05458426 | 30/04/2018 | 20/05/2020 | Dissolved |
| GREEN ENERGY CAPITAL INVESTMENT LTD. | 07638777 | 18/05/2018 | 18/05/2019 | Not Trading |
| HOFMAYR TECHNOLOGY LTD. | 09797690 | 18/07/2018 | 14/01/2020 | Dissolved |
| HOTEL AND RESORT SOLUTIONS LTD. | 08500139 | 01/04/2018 | 18/05/2020 | Dissolved |
| ITALIAN TOP BRANDS LTD | 11518009 | 15/08/2018 | 14/08/2023 | Dissolved |
| KORNET LTD | 11714898 | 06/12/2018 | 24/09/2020 | Gold |
| KVAVER LTD. | 08998977 | 05/07/2018 | 14/06/2022 | Dissolved |
| LAKROND INDUSTRIAL LIMITED | 05280361 | 24/07/2018 | 04/07/2019 | Dissolved |
| MARCON PHARMA LTD. | 08694033 | 07/08/2018 | 22/08/2018 | Dissolved |
| MARVIS INVESTMENT LIMITED | 08488861 | 09/04/2018 | 09/04/2018 | Dissolved |
| MAURO INTERNATIONAL LTD. | 10819579 | 03/07/2018 | 03/07/2021 | Dissolved |
| MERCURY OVERSEAS LTD | 11638352 | 23/10/2018 | 21/10/2019 | Strike Off |
| MOSFLOWLINE LTD. | 06849666 | 17/03/2018 | 17/03/2022 | Strike Off |
| NEOGROUP INTERNATIONAL LTD | 11463602 | 13/07/2018 | 14/07/2019 | Dissolved |
| OUTSOURCE DEVELOPMENT LTD. | 08457657 | 05/04/2018 | 15/04/2024 | Strike Off |
| PALLADA LIMITED | 05891897 | 29/06/2018 | 03/01/2020 | Gold |
| PERUGINO LTD | 11962189 | 25/04/2019 | 13/05/2022 | Bronze |
| PROTEMOS TECHNOLOGIES LTD. | 10704355 | 01/05/2018 | 02/04/2019 | Dissolved |
| RIMART IMPEX INTERNATIONAL LTD | NI654365 | 16/07/2018 | 16/07/2019 | Dissolved |
| RODNEY IMPEX GROUP LTD | 11463843 | 13/07/2018 | 17/07/2019 | Dissolved |
| SCENERY CORPORATION LTD | 11296392 | 06/04/2018 | 09/04/2018 | Silver |
| SITRADE COMMODITIES LTD | 11561935 | 10/09/2018 | 09/09/2020 | Silver |
| SKYLAUNCH SERVICES ALLIANCE LTD. | 08582688 | 01/05/2018 | 20/05/2019 | Dissolved |
| SNOWMAKING LTD. | 06953872 | 24/09/2018 | 20/07/2019 | Dissolved |
| TARCOM ENTERPRISES LIMITED | 03966253 | 06/04/2018 | 17/10/2022 | Bronze |
| TBS SHIPPING LTD | 11562624 | 11/09/2018 | 10/09/2022 | Dissolved |
| TECHNOLINE CORPORATION LTD. | 08582532 | 15/06/2018 | 12/06/2020 | Dissolved |
| TECHNOTRADE IMPEX LIMITED | 08170170 | 27/07/2018 | 28/07/2019 | Dissolved |
| TURBO AVIA SECURITIES LTD. | 10327080 | 23/07/2018 | 11/08/2021 | Dissolved |
| VERTURO TRADING LTD | 12134598 | 01/08/2019 | 04/12/2019 | Bronze |
| WOOD TRADING LTD | 11471007 | 18/07/2018 | 18/07/2019 | Dissolved |
| WPEXPERT LTD | 10020648 | 19/02/2019 | 04/03/2021 | Dissolved |