| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| NEA163 MANAGEMENT LTD. | 07309370 | 14/07/2010 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 365 ONLINE HOLDING LTD. | 09934872 | 04/01/2016 | 12/07/2017 | Dissolved |
| 3NITY - EQUIVALENT SOLUTIONS AG | 10490070 | 22/11/2016 | 03/01/2017 | Dissolved |
| 4LEADS AG | 09724154 | 25/10/2015 | 19/01/2016 | Not Trading |
| ABCN STIFTUNG | 10053937 | 09/03/2016 | 09/08/2016 | Dissolved |
| AIR IS FUTURE FOUNDATION | 09954583 | 15/01/2016 | 29/08/2016 | Dissolved |
| AKS - INVEST LTD | 09724253 | 10/08/2015 | 07/01/2016 | Dissolved |
| ALLES GRUEN STIFTUNG | 10053981 | 09/03/2016 | 20/04/2016 | Dissolved |
| ALLROUND SERVICE & MANAGEMENT GMBH | 09634626 | 11/06/2015 | 21/08/2015 | Dissolved |
| AMULYA HOLDINGS | 10224634 | 09/06/2016 | 29/09/2016 | Dissolved |
| AVANCE MANAGEMENT LTD | 07355799 | 08/03/2012 | 04/04/2013 | Dissolved |
| AVI 17 LTD | 10348328 | 26/08/2016 | 28/11/2016 | Dissolved |
| BAJJALI | 10224652 | 09/06/2016 | 13/07/2016 | Not Trading |
| BALTIC FOUNDATION | 09724115 | 25/10/2015 | 18/03/2016 | Dissolved |
| BETA SALES & MARKETING LTD. | 10470386 | 09/11/2016 | 27/09/2017 | Dissolved |
| BLACK & WHITE COFFEE CULTURE LTD | 10490059 | 21/11/2016 | 26/04/2017 | Dissolved |
| BLACKHILL LTD. | 09855193 | 03/11/2015 | 21/09/2017 | Dissolved |
| BRAIN & MANAGEMENT LTD | 05289862 | 23/04/2007 | 08/03/2012 | Dissolved |
| BUCON SERVICES LTD | 09855169 | 03/11/2015 | 02/02/2016 | Dissolved |
| BUEROMOEBEL II HAND GMBH | 09954554 | 15/01/2016 | 11/08/2017 | Dissolved |
| CARPE DIEM FUNDAMENTUM AG | 09855137 | 03/11/2015 | 24/03/2016 | Dissolved |
| CECOM LTD. | 09855143 | 03/11/2015 | 07/06/2016 | Dissolved |
| CFD STIFTUNG | 10054875 | 10/03/2016 | 07/06/2016 | Dissolved |
| CHILDREN HELP FOUNDATION | 09853693 | 03/11/2015 | 28/04/2016 | Dissolved |
| CIPROTEAM CONSORTIUM LIMITED | 10053991 | 09/03/2016 | 27/01/2017 | Dissolved |
| CLOUPRO LTD | 10470347 | 09/11/2016 | 03/05/2017 | Dissolved |
| COMINOTTO | 09954533 | 15/01/2016 | 23/06/2017 | Dissolved |
| CONCLUSION LTD. | 10470326 | 09/11/2016 | 19/02/2018 | Dissolved |
| CONDEV GROUP UK LTD. | 09855151 | 03/11/2015 | 14/04/2016 | One Red Flag |
| CREATIVE ARTS & TECHNOLOGIES LTD. | 09724030 | 08/08/2015 | 24/08/2016 | Dissolved |
| CROWN INTERNATIONAL CONSULTING GROUP LTD | 10053909 | 09/03/2016 | 31/05/2017 | Dissolved |
| CROWN MERGERS & ACQUISITIONS LTD. | 09934866 | 04/01/2016 | 18/03/2016 | Dissolved |
| DYNAMOTION VENTURES | 10053928 | 09/03/2016 | 13/07/2017 | Dissolved |
| ESTEL POWER LTD. | 10224626 | 09/06/2016 | 08/03/2017 | Dissolved |
| FAHRRADSTATION MANAGEMENT LIMITED | 09934876 | 04/01/2016 | 17/10/2016 | Dissolved |
| FAV-HOSPITALITY LTD | 10348330 | 26/08/2016 | 28/11/2016 | Strike Off |
| FIBRENET HOLDING | 10490067 | 22/11/2016 | 20/03/2017 | Not Trading |
| FIDELES | 09954577 | 15/01/2016 | 12/07/2017 | Dissolved |
| FLUTECH LTD | 10054021 | 09/03/2016 | 07/06/2017 | Dissolved |
| FRONTLINEFIRE CONSULTANTS LTD | 07203238 | 08/03/2012 | 09/07/2013 | Dissolved |
| FVL SACHWERTE LTD. | 09934787 | 04/01/2016 | 04/04/2016 | Dissolved |
| GASTSTAETTE GEMMEL LTD. | 09855186 | 03/11/2015 | 12/02/2016 | Dissolved |
| GLOBAL CITY TRAVEL LTD | 10205319 | 28/05/2016 | 29/09/2016 | Strike Off |
| GLOBE PETROL LTD. | 07309432 | 28/11/2012 | 19/02/2014 | Dissolved |
| HAUS UND GRUND LTD. | 09855140 | 03/11/2015 | 23/06/2016 | Dissolved |
| HOVER & FISHER INVEST | 10053881 | 09/03/2016 | 04/05/2017 | Dissolved |
| HTS VERMOEGENSVERWALTUNG AG | 09634636 | 11/06/2015 | 05/08/2015 | Dissolved |
| IBG DEUTSCHLAND HOLDING LTD. | 10224644 | 09/06/2016 | 25/08/2016 | Dissolved |
| ITS FINANCIAL SOLUTIONS | 09724631 | 25/10/2015 | 02/02/2016 | Dissolved |
| JAKEMAN & COLLINS | 10053997 | 09/03/2016 | 12/06/2017 | Dissolved |
| JALUNI NETWORK LTD. | 09882710 | 20/11/2015 | 31/05/2016 | Dissolved |
| JJJ AG | 10053996 | 09/03/2016 | 18/07/2017 | Dissolved |
| JQT AG | 09855139 | 03/11/2015 | 19/02/2016 | Dissolved |
| JZ-AUTOMOBILE EUROPE LTD. | 10348444 | 26/08/2016 | 14/02/2017 | Dissolved |
| KEA100 KST LTD. | 09691756 | 17/07/2015 | 06/10/2015 | Dissolved |
| KEA100 PHG LTD. | 09691638 | 17/07/2015 | 06/10/2015 | Dissolved |
| KEA101 KST LTD. | 09691768 | 17/07/2015 | 11/11/2015 | Dissolved |
| KEA101 PHG LTD. | 09691698 | 17/07/2015 | 11/11/2015 | Dissolved |
| KEA102 KST LTD. | 09691727 | 17/07/2015 | 30/05/2016 | Dissolved |
| KEA102 PHG LTD. | 09691689 | 17/07/2015 | 30/05/2016 | Dissolved |
| KEA103 KST LTD. | 09691776 | 17/07/2015 | 22/12/2015 | Dissolved |
| KEA103 PHG LTD. | 09691694 | 17/07/2015 | 22/12/2015 | Dissolved |
| KEA104 KST LTD. | 09691613 | 17/07/2015 | 26/10/2015 | Dissolved |
| KEA104 PHG LTD. | 09691781 | 17/07/2015 | 26/10/2015 | Dissolved |
| KEA105 KST LTD. | 09691734 | 17/07/2015 | 10/11/2015 | Dissolved |
| KEA105 PHG LTD. | 09691744 | 17/07/2015 | 10/11/2015 | Dissolved |
| KEA106 KST LTD. | 09691693 | 17/07/2015 | 26/11/2015 | Dissolved |
| KEA106 PHG LTD. | 09691702 | 17/07/2015 | 26/11/2015 | Dissolved |
| KEA107 KST LTD. | 09691591 | 17/07/2015 | 26/11/2015 | Dissolved |
| KEA107 PHG LTD. | 09691713 | 17/07/2015 | 26/11/2015 | Dissolved |
| KEA108 KST LTD. | 09855177 | 03/11/2015 | 23/12/2015 | Not Trading |
| KEA108 PHG LTD. | 09855170 | 03/11/2015 | 23/12/2015 | Dissolved |
| KEA109 KST LTD. | 09855156 | 03/11/2015 | 14/07/2016 | Dissolved |
| KEA109 PHG LTD. | 09855185 | 03/11/2015 | 14/07/2016 | Dissolved |
| KEA110 KST LTD. | 09855141 | 03/11/2015 | 14/04/2016 | Dissolved |
| KEA111 KST LTD. | 09855201 | 03/11/2015 | 28/12/2015 | Dissolved |
| KEA111 PHG LTD. | 09855192 | 03/11/2015 | 28/12/2015 | Dissolved |
| KEA112 KST LTD. | 09855203 | 03/11/2015 | 23/05/2016 | Dissolved |
| KEA112 PHG LTD. | 09855180 | 03/11/2015 | 23/05/2016 | Dissolved |
| KEA113 KST LTD. | 09917025 | 15/12/2015 | 10/02/2016 | Dissolved |
| KEA113 PHG LTD. | 09916881 | 15/12/2015 | 10/02/2016 | Dissolved |
| KEA114 KST LTD. | 09916893 | 15/12/2015 | 20/02/2018 | Dissolved |
| KEA114 PHG LTD. | 09916991 | 15/12/2015 | 20/02/2018 | Dissolved |
| KEA115 KST LTD. | 09916927 | 15/12/2015 | 18/02/2016 | Dissolved |
| KEA115 PHG LTD. | 09916816 | 13/01/2016 | 18/02/2016 | Dissolved |
| KEA116 KST LTD. | 09916966 | 15/12/2015 | 12/05/2016 | Dissolved |
| KEA116 PHG LTD. | 09917050 | 15/12/2015 | 12/05/2016 | Dissolved |
| KEA117 KST LTD. | 09916940 | 15/12/2015 | 19/04/2016 | Dissolved |
| KEA117 PHG LTD. | 09916805 | 15/12/2015 | 19/04/2016 | Dissolved |
| KEA118 KST LTD. | 09916988 | 15/12/2015 | 03/03/2016 | Dissolved |
| KEA118 PHG LTD. | 09916855 | 15/12/2015 | 03/03/2016 | Dissolved |
| KEA119 KST LTD. | 09916866 | 15/12/2015 | 25/04/2016 | Dissolved |
| KEA119 PHG LTD. | 09916821 | 15/12/2015 | 25/04/2016 | Dissolved |
| KEA120 KST LTD. | 09916830 | 15/12/2015 | 12/06/2016 | Dissolved |
| KEA120 PHG LTD. | 09916826 | 15/12/2015 | 12/06/2016 | Dissolved |
| KEA121 KST LTD. | 10035002 | 01/03/2016 | 11/04/2016 | Dissolved |
| KEA121 PHG LTD. | 10035011 | 01/03/2016 | 11/04/2016 | Dissolved |
| KEA122 KST LTD. | 10034780 | 01/03/2016 | 14/04/2016 | Dissolved |
| KEA122 PHG LTD. | 10034887 | 01/03/2016 | 14/04/2016 | Dissolved |
| KEA123 KST LTD. | 10034888 | 01/03/2016 | 28/04/2016 | Dissolved |
| KEA123 PHG LTD. | 10034689 | 01/03/2016 | 28/04/2016 | Dissolved |
| KEA124 KST LTD. | 10034928 | 01/03/2016 | 20/05/2016 | Dissolved |
| KEA124 PHG LTD. | 10034936 | 01/03/2016 | 20/05/2016 | Dissolved |
| KEA125 KST LTD. | 10034915 | 01/03/2016 | 24/05/2016 | Dissolved |
| KEA125 PHG LTD. | 10034904 | 01/03/2016 | 24/05/2016 | Dissolved |
| KEA126 KST LTD. | 10034897 | 01/03/2016 | 07/10/2016 | Dissolved |
| KEA126 PHG LTD. | 10034892 | 01/03/2016 | 07/10/2016 | Dissolved |
| KEA127 KST LTD. | 10034908 | 01/03/2016 | 15/06/2016 | Dissolved |
| KEA127 PHG LTD. | 10034857 | 01/03/2016 | 15/06/2016 | Dissolved |
| KEA128 KST LTD. | 10034939 | 01/03/2016 | 04/06/2016 | Dissolved |
| KEA128 PHG LTD. | 10034702 | 01/03/2016 | 04/07/2016 | Dissolved |
| KEA129 KST LTD. | 10034761 | 01/03/2016 | 08/08/2016 | Dissolved |
| KEA129 PHG LTD | 10034709 | 01/03/2016 | 08/08/2016 | Dissolved |
| KEA130 KST LTD. | 10034945 | 01/03/2016 | 20/06/2016 | One Red Flag |
| KEA130 PHG LTD. | 10034901 | 01/03/2016 | 20/06/2016 | Dissolved |
| KEA131 KST LTD. | 10205161 | 28/05/2016 | 18/10/2017 | Dissolved |
| KEA131 PHG LTD. | 10205229 | 28/05/2016 | 18/10/2017 | Dissolved |
| KEA132 KST LTD. | 10205164 | 28/05/2016 | 07/07/2016 | Dissolved |
| KEA132 PHG LTD. | 10205179 | 28/05/2016 | 07/07/2016 | Dissolved |
| KEA133 KST LTD. | 10205547 | 28/05/2016 | 13/09/2016 | Dissolved |
| KEA133 PHG LTD. | 10205302 | 28/05/2016 | 13/09/2016 | Dissolved |
| KEA134 KST LTD. | 10205363 | 28/05/2016 | 16/09/2016 | Dissolved |
| KEA134 PHG LTD. | 10205182 | 28/05/2016 | 16/09/2016 | Dissolved |
| KEA135 KST LTD. | 10205349 | 28/05/2016 | 28/07/2016 | Dissolved |
| KEA135 PHG LTD | 10205391 | 28/05/2016 | 28/07/2016 | Dissolved |
| KEA136 KST LTD. | 10205305 | 28/05/2016 | 23/12/2016 | Dissolved |
| KEA136 PHG LTD. | 10205356 | 28/05/2016 | 23/12/2016 | Dissolved |
| KEA137 KST LTD. | 10205367 | 28/05/2016 | 04/11/2016 | Dissolved |
| KEA137 PHG LTD. | 10205309 | 28/05/2016 | 04/11/2016 | Dissolved |
| KEA138 KST LTD. | 10205313 | 28/05/2016 | 30/01/2018 | Dissolved |
| KEA138 PHG LTD. | 10205394 | 28/05/2016 | 30/01/2018 | Dissolved |
| KEA139 KST LTD. | 10205165 | 28/05/2016 | 13/09/2016 | Dissolved |
| KEA139 PHG LTD. | 10205362 | 28/05/2016 | 13/09/2016 | Dissolved |
| KEA140 KST LTD. | 10205361 | 28/05/2016 | 29/09/2016 | Dissolved |
| KEA98 KST LTD. | 09691695 | 17/07/2015 | 31/05/2016 | Dissolved |
| KEA98 PHG LTD. | 09691721 | 17/07/2015 | 31/05/2016 | Dissolved |
| KEA99 KST LTD. | 09691639 | 17/07/2015 | 20/10/2015 | Dissolved |
| KEA99 PHG LTD. | 09691650 | 17/07/2015 | 20/10/2015 | Dissolved |
| KINDERSTIFTUNG | 10055059 | 10/03/2016 | 14/12/2016 | Dissolved |
| KLAROM SOLUTIONS HOLDING LTD. | 09882678 | 20/11/2015 | 03/06/2016 | Dissolved |
| KOE BUSINESS GROUP INTERNATIONAL LTD. | 09934870 | 04/01/2016 | 31/03/2016 | Dissolved |
| KRUSCHTEL-KISTE | 09634598 | 11/06/2015 | 06/11/2015 | Not Trading |
| KTS AG | 09634600 | 11/06/2015 | 11/06/2015 | Not Trading |
| LARACUMA LTD. | 10055032 | 10/03/2016 | 17/03/2017 | Dissolved |
| LEALVI FOUNDATION CORP. | 10054007 | 09/03/2016 | 07/04/2017 | Dissolved |
| LEX ET VERITAS UNITED | 10053998 | 09/03/2016 | 23/09/2016 | Dissolved |
| LONGEVITY REALTIES LTD. | 04999825 | 15/10/2004 | 18/05/2011 | Dissolved |
| MARTIN VESER | 09954597 | 15/01/2016 | 14/12/2016 | Not Trading |
| MENSCHEN STIFTUNG | 10053736 | 09/03/2016 | 08/06/2017 | Dissolved |
| MMSH INTERNATIONAL LTD. | 07355797 | 08/03/2012 | 28/06/2013 | Dissolved |
| MV PARTNERSHIP LTD. | 07355788 | 08/03/2012 | 05/04/2013 | Dissolved |
| NEA396 H LTD. | 09882639 | 20/11/2015 | 31/08/2017 | Dissolved |
| NEA400 H LTD. | 09882587 | 20/11/2015 | 10/11/2016 | Dissolved |
| NEA401 MANAGEMENT LTD. | 09934861 | 04/01/2016 | 03/08/2017 | Dissolved |
| NEA404 MANAGEMENT LTD. | 09934781 | 04/01/2016 | 26/02/2016 | Dissolved |
| NEA407 MANAGEMENT LTD. | 09934875 | 04/01/2016 | 07/10/2016 | Dissolved |
| NEA411 H LTD. | 10224600 | 09/06/2016 | 08/07/2016 | Dissolved |
| NEA45 INTERVENTURES LTD. | 06777722 | 21/12/2008 | 25/01/2011 | Dissolved |
| OLDWOOD MANAGEMENT LTD | 06320649 | 08/03/2012 | 23/01/2013 | Dissolved |
| OXEAN AG | 09954650 | 15/01/2016 | 06/05/2016 | Dissolved |
| POSCHLOD HOLDING LTD. | 10348322 | 26/08/2016 | 16/12/2016 | Dissolved |
| PRIVATE CLUB | 09954635 | 15/01/2016 | 22/06/2018 | Dissolved |
| PROFIMAX AG | 09634597 | 11/06/2015 | 21/09/2015 | Dissolved |
| QATARVEST AG | 10053755 | 09/03/2016 | 26/05/2017 | Dissolved |
| QQQ AG | 09954576 | 15/01/2016 | 18/01/2016 | Dissolved |
| RATTOX WORKS LTD. | 10490064 | 21/11/2016 | 26/01/2017 | Dissolved |
| RECARE SERVICES LTD. | 09934788 | 04/01/2016 | 02/11/2016 | Dissolved |
| S K F-LOGISTICS LTD. | 09724606 | 10/08/2015 | 14/12/2015 | Dissolved |
| SEHAIM LTD. | 09954609 | 15/01/2016 | 13/03/2017 | Dissolved |
| SEKIRA HOLDING | 09954600 | 15/01/2016 | 13/03/2017 | Not Trading |
| SELF & MADE LTD. | 10056675 | 11/03/2016 | 06/10/2016 | Dissolved |
| SERVICES INC. | 10054056 | 09/03/2016 | 23/05/2017 | Dissolved |
| SEVEN SENSES | 09855190 | 03/11/2015 | 01/03/2016 | Dissolved |
| SIEDLER LTD. | 10490078 | 22/11/2016 | 05/04/2017 | Not Trading |
| STEIGEMUEHLEN STIFTUNG | 09853704 | 03/11/2015 | 18/12/2015 | Dissolved |
| STREETFOX LTD. | 10053747 | 09/03/2016 | 10/03/2017 | Not Trading |
| SUEDDEUTSCHE UNTERNEHMENSBERATUNG LTD. | 09954618 | 15/01/2016 | 20/06/2016 | Dissolved |
| SUP/RES/CON LTD. | 09724155 | 08/08/2015 | 04/02/2016 | Dissolved |
| SUPERVISORY SERVICES INC | 10054006 | 09/03/2016 | 06/12/2016 | Dissolved |
| SYNCRONITE AG | 10054008 | 09/03/2016 | 01/06/2016 | Dissolved |
| TELE STAR LTD | 09726022 | 25/10/2015 | 13/06/2016 | Dissolved |
| TELECAPITAL INC | 09726039 | 25/10/2015 | 01/04/2016 | Dissolved |
| THE FORTUNE CLUB | 09954550 | 15/01/2016 | 07/03/2017 | Dissolved |
| UE-ENERGIEBERATUNG DEUTSCHLAND LTD. | 09934772 | 04/01/2016 | 24/11/2016 | Dissolved |
| UNITED ASSET MANAGEMENT & HOLDING AG | 10348430 | 26/08/2016 | 26/05/2017 | Dissolved |
| UVK MGMT FOUNDATION | 10052527 | 09/03/2016 | 30/06/2016 | Not Trading |
| VERMOEGENSVERWALTUNG SUED | 09954545 | 15/01/2016 | 26/02/2016 | Dissolved |
| VIMA PRIVATSTIFTUNG | 09634596 | 11/06/2015 | 01/12/2015 | Dissolved |
| VISAX | 09954563 | 15/01/2016 | 05/12/2016 | Dissolved |
| WESTMORE SPARK CORP | 10054023 | 09/03/2016 | 26/05/2017 | Dissolved |
| WORDWIDE CAPITAL ENTERPRISES | 09724446 | 25/10/2015 | 06/05/2016 | Dissolved |
| WORLD FINANCIAL SOLUTIONS AG | 09634671 | 11/06/2015 | 24/12/2015 | Not Trading |
| WORLD MARKETING CORPORATION | 09724169 | 25/10/2015 | 30/12/2015 | Dissolved |
| WORLD SOLUTIONS CORP. | 09954596 | 15/01/2016 | 08/02/2016 | Dissolved |
| WORLDMARK FINANCE LTD. | 10471333 | 09/11/2016 | 24/04/2017 | Not Trading |
| WP1000 LTD. | 09882675 | 20/11/2015 | 03/11/2016 | Dissolved |
| WYSIWAG | 09853698 | 03/11/2015 | 19/02/2016 | Dissolved |
| YOUNO LTD. | 09723765 | 08/08/2015 | 28/07/2016 | Not Trading |
| ZEITFOKUS | 10054000 | 09/03/2016 | 03/05/2017 | Dissolved |
| ZNL DEUTSCHLAND LTD. | 10037995 | 02/03/2016 | 01/03/2019 | Dissolved |