| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AGROTECH INTERNATIONAL LLP | OC415071 | 28/11/2018 | Dissolved |
| ALAINY TRADE LLP | OC426796 | 05/04/2019 | Dissolved |
| ALIATA LIMITED | 09549054 | 14/08/2018 | Amber |
| AMETIS ALLIANCE LLP | OC424433 | 11/10/2018 | Dissolved |
| ARONET CAPITAL LTD | 10724101 | 13/04/2017 | Dissolved |
| AURI MONTES LTD. | 07228890 | 01/11/2018 | Dissolved |
| AVIDARO GROUP LLP | OC422752 | 05/06/2018 | Dissolved |
| BARGO STEEL LTD | 13176974 | 03/02/2021 | Bronze |
| BEREG GROUP LLP | OC422140 | 23/04/2018 | Dissolved |
| BITECO LLP | OC370730 | 02/08/2018 | Dissolved |
| BREVANNE LLP | OC423230 | 04/07/2018 | Dissolved |
| CRETAL LIMITED | 11047200 | 03/11/2017 | Dissolved |
| DEXWELL TECHNOLOGY GROUP LTD | 11051290 | 07/11/2017 | Dissolved |
| EAFIX BUSINESS LLP | OC432109 | 13/06/2020 | Dissolved |
| ELISA CORPORATION LLP | OC418427 | 02/08/2017 | Dissolved |
| EXIMA LTD | 12176587 | 27/08/2019 | Dissolved |
| FIASTRA HOLDING LTD | 11974611 | 01/05/2019 | Dissolved |
| FORTUNEXIS HOLDING LTD | 11928160 | 05/04/2019 | Dissolved |
| FTORA GROUP LTD | 10357962 | 08/11/2018 | Dissolved |
| GRAVINY BUSINESS LLP | OC426336 | 09/03/2019 | Dissolved |
| GREENZAR CORPORATE LLP | OC429075 | 01/10/2019 | Dissolved |
| GURRIDA CORPORATE LTD | 11974619 | 01/05/2019 | Dissolved |
| HINES INVESTMENTS LIMITED | 05767380 | 30/03/2018 | Amber |
| IRAISE LTD | 11931522 | 08/04/2019 | Dissolved |
| KEMISAL BUSINESS LTD | 11850301 | 27/02/2019 | Dissolved |
| LAKEN INDUSTRIES LTD | 12243151 | 04/10/2019 | Dissolved |
| LINADON ALLIANCE LLP | OC437262 | 05/05/2021 | Dissolved |
| MADELITE LIMITED | 07757236 | 07/12/2017 | Dissolved |
| MAITRE MUSIC LTD | 11279860 | 28/03/2018 | Dissolved |
| MANOLETA GROUP LTD | 10895314 | 02/08/2017 | Dissolved |
| MATTEU LLP | OC421352 | 08/03/2018 | Dissolved |
| METALCOM LTD | 10708454 | 04/04/2017 | Dissolved |
| METEOR PARTNERS LLP | OC422753 | 05/06/2018 | Dissolved |
| MILAVITA STEEL LTD | 11398675 | 05/06/2018 | Dissolved |
| MITCHELL WORLDTRADE LLP | OC378865 | 12/08/2018 | Bronze |
| NORRIS GLOBAL TRADE LLP | OC372061 | 09/08/2018 | Dissolved |
| OAKHILL IT SOLUTIONS LLP | OC427574 | 05/06/2019 | Gold |
| PALISAR LIMITED | 11309477 | 13/04/2018 | Dissolved |
| PANDIX SOFT LTD | 11174269 | 29/01/2018 | Gold |
| PORTAN GROUP LLP | OC422432 | 14/05/2018 | Dissolved |
| PRIMARY INVESTMENTS LIMITED | 07852804 | 25/05/2017 | Dissolved |
| RIMARN LIMITED | 10848548 | 04/07/2017 | Dissolved |
| RIX GULF SHIPPING LLP | OC427199 | 03/05/2019 | Dissolved |
| RL MARKETING SERVICES LLP | OC423329 | 10/07/2018 | Dissolved |
| SALIBEAM ALLIANCE LTD | 11928289 | 05/04/2019 | Dissolved |
| SANTSON LTD. | 05596339 | 18/09/2017 | Dissolved |
| SAT - MV COMPANY LTD | 07574402 | 01/03/2018 | Bronze |
| SHADOR BUSINESS LTD | 11344427 | 03/05/2018 | Dissolved |
| STUDYUA LLP | OC378974 | 02/08/2018 | Silver |
| TAMONTEN METALS LLP | OC368856 | 24/06/2019 | Gold |
| TAXPRIM LLP | OC421850 | 06/04/2018 | Dissolved |
| TEXHA INTERNATIONAL LIMITED | 09342287 | 03/09/2018 | Dissolved |
| VERDON GROUP LTD | 11752379 | 07/01/2019 | Dissolved |
| WOOD POWER LTD | 11664818 | 07/11/2018 | Dissolved |
| ZING CONVERSION LLP | OC430589 | 06/02/2020 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 08997174 LTD | 08997174 | 28/04/2017 | 16/04/2018 | Dissolved |
| ACIG SOLUTIONS LIMITED | 10779339 | 26/05/2017 | 26/05/2018 | Dissolved |
| AGRO SHIPPING AND TRADING LTD | 11764081 | 14/01/2019 | 15/01/2021 | Dissolved |
| AGROSTANDART LLP | OC422387 | 10/05/2018 | 11/05/2020 | Dissolved |
| ALKON BUSINESS LTD | 11616810 | 11/10/2018 | 14/06/2019 | Dissolved |
| ALPINE SWIFT HOLDING LTD | 11810740 | 06/02/2019 | 18/03/2019 | Dissolved |
| ALTERNA CORPORATION LLP | OC426105 | 19/02/2019 | 19/02/2020 | Dissolved |
| AMELITA TRADING LTD | 11877021 | 12/03/2019 | 06/02/2023 | Amber |
| AMNITORG LTD | 11324244 | 23/04/2018 | 23/04/2021 | Dissolved |
| APERON CLASS LTD | 11093645 | 07/08/2018 | 05/12/2018 | Dissolved |
| API MANAGEMENT LTD | 11422072 | 19/06/2018 | 19/06/2021 | Dissolved |
| ARMIR LIMITED | 10837097 | 27/06/2017 | 15/09/2017 | Dissolved |
| AROSA GROUP LTD | 10751491 | 03/05/2017 | 13/03/2018 | Dissolved |
| ASIA EXPRESS LOGISTICS LLP | OC384201 | 15/03/2019 | 07/03/2023 | Silver |
| ASTELINA GROUP LTD | 11182811 | 01/02/2018 | 02/02/2020 | Dissolved |
| ATLANTA SOLUTIONS LIMITED | 10779379 | 26/05/2017 | 20/05/2018 | Dissolved |
| BACCHUS COMMERCE LTD | 10793352 | 30/05/2017 | 30/05/2018 | Dissolved |
| BANDOL HOLDING LTD | 11797034 | 30/01/2019 | 01/02/2020 | Dissolved |
| BARWOOD ENTERPRISES LTD | 10258243 | 01/11/2018 | 01/07/2019 | Dissolved |
| BASHKIROVA & PARTNERS LTD. | 05379444 | 06/09/2017 | 09/04/2020 | Dissolved |
| BEL HOLDING LTD | 12080937 | 02/07/2019 | 03/07/2020 | Dissolved |
| BELLON GROUP LLP | OC427171 | 02/05/2019 | 03/05/2020 | Dissolved |
| BESTIN GROUP LTD | 12188989 | 04/09/2019 | 05/09/2021 | Dissolved |
| BETTA INFORM CONSULTING LTD | 10294247 | 30/09/2016 | 22/06/2023 | Dissolved |
| BILLORY BUSINESS LTD | 12033092 | 05/06/2019 | 06/06/2020 | Dissolved |
| BOLISAR LIMITED | 11223782 | 26/02/2018 | 27/02/2020 | Dissolved |
| BPO HOLDING LLP | OC418779 | 17/08/2018 | 06/12/2021 | Silver |
| CARYA LIMITED | 11131984 | 03/01/2018 | 02/01/2019 | Dissolved |
| CINTEK GLOBAL LTD | 13175707 | 03/02/2021 | 04/02/2022 | Dissolved |
| CRISTON TRADE LTD | 12938401 | 08/10/2020 | 06/11/2020 | Dissolved |
| DANUBE TRAFFIC LTD | 11413821 | 13/06/2018 | 24/04/2024 | Bronze |
| DELANORE LIMITED | 09806471 | 17/08/2018 | 24/03/2020 | Dissolved |
| DIMIRA CAPITAL LTD | 10686597 | 23/03/2017 | 25/01/2019 | Dissolved |
| DORNIA GROUP LTD | 11656295 | 02/11/2018 | 03/11/2020 | Dissolved |
| ECOMTRADESTAR LLP | OC429317 | 18/10/2019 | 05/10/2020 | Silver |
| EVIALEX LTD | 10653633 | 06/03/2017 | 12/02/2018 | Amber |
| FERNI ALLIANCE LTD | 11398645 | 05/06/2018 | 06/06/2019 | Dissolved |
| FIELDSTONE LIMITED | 07440856 | 16/11/2018 | 17/11/2019 | Strike Off |
| FILTONS BUSINESS LTD | 12993189 | 03/11/2020 | 29/12/2020 | Dissolved |
| FIREFRONT ENGINEERING LLP | OC375240 | 13/03/2018 | 03/11/2022 | Bronze |
| GAURMA GROUP LLP | OC421518 | 16/03/2018 | 17/03/2020 | Dissolved |
| GENERAL RAILWAY COMPANY LLP | OC372904 | 09/08/2018 | 29/12/2018 | Bronze |
| GLOBEHILL LIMITED | 03765209 | 05/05/2018 | 06/05/2023 | Bronze |
| GROSTEKS INTERNATIONAL LLP | OC434075 | 04/11/2020 | 05/11/2022 | Dissolved |
| HELENIUS GLOBAL LTD | 11132050 | 03/01/2018 | 06/10/2021 | Dissolved |
| HOLDING BUSINESS GROUP LLP | OC421005 | 12/02/2018 | 13/02/2019 | Dissolved |
| HUMCO LLP | OC427228 | 07/05/2019 | 08/05/2020 | Dissolved |
| IDIN HOLDING LTD | 11239539 | 07/03/2018 | 03/09/2018 | Dissolved |
| IMPERA BUSINESSES GROUP LLP | OC424437 | 11/10/2018 | 10/08/2020 | One Red Flag |
| INCODE GROUP LTD | 13228212 | 26/02/2021 | 24/01/2023 | Bronze |
| INEPTO HOLDING LTD | 12237896 | 01/10/2019 | 02/10/2022 | Dissolved |
| INTERNATIONAL COSMETIC GROUP LIMITED | 09673506 | 21/03/2019 | 19/09/2019 | Dissolved |
| IRIS TRADE LTD | 11242226 | 08/03/2018 | 25/05/2018 | Dissolved |
| ITS PRO LTD | SC594520 | 17/04/2018 | 18/04/2019 | Dissolved |
| KIPP HOLDING LTD | 13546043 | 04/08/2021 | 05/08/2023 | Dissolved |
| KLARIKS CAPITAL LIMITED | 13377932 | 05/05/2021 | 04/02/2023 | Dissolved |
| LABELA GROUP LTD | 10928794 | 23/08/2017 | 24/08/2018 | Dissolved |
| LAMINA BUSINESS LTD | 13121243 | 08/01/2021 | 10/05/2021 | Amber |
| LIMPARINE LLP | OC432418 | 04/07/2020 | 20/06/2023 | Bronze |
| LISISTAR CORPORATION LTD | 13611255 | 09/09/2021 | 21/10/2021 | Amber |
| LOTA HEALING LLP | OC418847 | 05/09/2017 | 16/09/2022 | Silver |
| MAGODA NORDIC LLP | SO303736 | 11/12/2018 | 13/12/2024 | Silver |
| MARAGON LIMITED | 11239245 | 07/03/2018 | 08/03/2020 | Dissolved |
| MAREKO TRADE LTD | 11656209 | 02/11/2018 | 21/03/2019 | Dissolved |
| MARION PARTNERS LTD | 12169293 | 22/08/2019 | 23/08/2021 | Dissolved |
| MASILINE HOLDING LTD | 12033230 | 05/06/2019 | 06/06/2020 | Dissolved |
| MODEAU CORPORATION LLP | OC428341 | 05/08/2019 | 06/08/2020 | Dissolved |
| NEVULA PROM LTD | 11243446 | 08/03/2018 | 26/04/2018 | Dissolved |
| NEXT CAPITAL GROUP LTD | 11231584 | 01/03/2018 | 02/03/2019 | Dissolved |
| NOLISAM ATLANTIC LTD | 11928298 | 05/04/2019 | 27/08/2021 | Dissolved |
| OMETEO LTD | 10798506 | 01/06/2017 | 02/06/2019 | Dissolved |
| OREZON HOLDING LIMITED | 10943549 | 04/09/2017 | 04/09/2018 | Dissolved |
| PALISANO BUSINESS LLP | OC419761 | 03/11/2017 | 21/03/2018 | Dissolved |
| PALSTOW LTD | 13663262 | 05/10/2021 | 18/11/2021 | Dissolved |
| PARMAN ALLIANCE LLP | OC420520 | 04/01/2018 | 05/01/2019 | Dissolved |
| POLAKOR HOLDING LTD | 11871980 | 09/03/2019 | 10/03/2023 | Dissolved |
| POWER MOTORS TECHNOLOGY LTD | 11662387 | 06/11/2018 | 25/09/2019 | One Red Flag |
| PREMIER TRADE&CONSULTING (UK) LLP | OC396865 | 26/10/2018 | 04/11/2022 | Bronze |
| PROCONTROL INTERNATIONAL LIMITED | 13421782 | 26/05/2021 | 19/08/2022 | Not Trading |
| PROMYS GROUP LIMITED | 11093419 | 04/12/2017 | 05/01/2019 | Dissolved |
| SALIMAN INTERNATIONAL LLP | OC439077 | 09/09/2021 | 26/09/2022 | Dissolved |
| SANITAS ABSOLUTA LLP | OC426470 | 19/03/2019 | 20/03/2020 | Dissolved |
| SELENE CORPORATION LLP | OC424215 | 24/09/2018 | 14/08/2019 | Bronze |
| SEYHA LTD | 10944648 | 04/09/2017 | 05/09/2019 | Dissolved |
| SILVERSTREAM ASSETS MANAGEMENT LLP | OC400669 | 01/05/2019 | 28/04/2023 | Dissolved |
| SIMANOL EUROPEAN LTD | 11810394 | 06/02/2019 | 07/02/2020 | Dissolved |
| SOFTWARE WORLD LTD | 11002646 | 09/10/2017 | 11/10/2018 | Dissolved |
| SUNTANATO LTD | 13663250 | 05/10/2021 | 08/03/2023 | Strike Off |
| TAYLOR HEAVY INDUSTRIES LTD | 11405856 | 08/06/2018 | 09/06/2019 | Dissolved |
| TNIG LTD | 11312058 | 16/04/2018 | 17/04/2019 | Dissolved |
| TOP SAVVY ENTERPRISE LTD | 11614921 | 10/10/2018 | 11/10/2021 | Dissolved |
| TURSAS TRADING LTD | 12081014 | 02/07/2019 | 03/07/2020 | Dissolved |
| VERALIS SOLUTION LLP | OC424435 | 11/10/2018 | 17/03/2020 | Dissolved |
| VERAN BUSINESS LLP | OC424895 | 16/11/2018 | 17/11/2020 | Dissolved |
| VIRTRADE LLP | OC438768 | 17/08/2021 | 17/08/2022 | Dissolved |
| W REAL ESTATE DEVELOPMENT LTD | 11713573 | 05/12/2018 | 12/12/2018 | Dissolved |
| WEALTHSPAN LLP | OC428569 | 22/08/2019 | 24/08/2022 | One Red Flag |
| WELLS GLOBAL CAPITAL LLP | OC380965 | 02/08/2018 | 20/12/2018 | Dissolved |
| WHITE LEAF LTD | 12240895 | 03/10/2019 | 04/10/2020 | Dissolved |