| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 2 THE DRIVE LIMITED | 12880329 | 12/10/2020 | Not Trading |
| BIP TRADING (UK) LIMITED | 06411754 | 18/08/2020 | Insolvent |
| MAREX TRADING INTERNATIONAL LIMITED | 12948692 | 13/10/2020 | One Red Flag |
| MARQUEE OIL BROKING LIMITED | 09320702 | 17/01/2020 | Dissolved |
| TONUCCI LIMITED | 00820250 | 31/12/1991 | One Red Flag |
| VOLCAP TRADING PARTNERS LIMITED | 09445686 | 01/10/2021 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CSC COMMODITIES UK LIMITED | 08714321 | 18/01/2019 | 04/07/2024 | Bronze |
| TANGENT TRADING HOLDINGS LIMITED | 09965587 | 02/03/2020 | 22/06/2023 | One Red Flag |
| TANGENT TRADING LIMITED | 01900671 | 02/03/2020 | 22/06/2023 | Bronze |