| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ADTAC LIMITED | 13353820 | 23/04/2021 | Not Trading |
| ADVISORY AND TRANSACTIONAL SERVICES LTD | 12579853 | 30/04/2020 | Dissolved |
| AKS ADVISERS AND TRANSACTIONAL SERVICES LIMITED | 09450498 | 20/02/2015 | One Red Flag |
| AKS ADVISERS LIMITED | 12580316 | 30/04/2020 | One Red Flag |
| AKS ADVISORS LIMITED | 12580098 | 30/04/2020 | Dissolved |
| AKS ASSOCIATES LIMITED | 07045758 | 16/10/2009 | One Red Flag |
| AKS CAPITAL LIMITED | 09867960 | 11/11/2015 | Dissolved |
| CCS PROPERTIES LONDON LIMITED | 00821539 | 09/10/2017 | Insolvent |
| KAPREKAR AKS LIMITED | 07857951 | 18/09/2013 | Gold |
| SANCO COMMERCIAL LIMITED | 15034518 | 28/07/2023 | Bronze |
| SANCO FINANCIAL LIMITED | 12958484 | 19/10/2020 | Bronze |
| SANCO REAL ESTATE LIMITED | 13256539 | 10/03/2021 | One Red Flag |
| SANCO SOLUTIONS LIMITED | 13396681 | 14/05/2021 | One Red Flag |
| SAS TRADING SOLUTIONS LIMITED | 12771038 | 27/07/2020 | Not Trading |
| UX-PM LIMITED | 14518824 | 01/12/2022 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CCH PAYROLL LIMITED | 10710730 | 05/04/2017 | 01/09/2018 | Dissolved |
| COX COSTELLO & HORNE (LONDON) LIMITED | 09090425 | 17/06/2014 | 30/06/2020 | Gold |
| COX COSTELLO & HORNE LIMITED | 04460685 | 01/03/2016 | 22/07/2019 | Amber |