| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABA INTERNATIONAL (LONDON) LIMITED | 10999823 | 06/10/2017 | Dissolved |
| ALKSR LTD | 16011598 | 10/10/2024 | Amber |
| MARCELLUS CAPITAL LTD | 09488871 | 01/10/2021 | One Red Flag |
| TB & A FINANCIAL SERVICES LTD. | 11157326 | 18/01/2018 | Dissolved |
| UZUHOLDINGS LTD | 11492680 | 19/08/2020 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| NVH ENERGY LIMITED | 13040614 | 01/07/2021 | 07/03/2022 | Dissolved |
| NVH GLOBAL LIMITED | 08767789 | 12/03/2020 | 03/09/2021 | Amber |
| SALORIA ECO BUSINESS LTD | 08815861 | 09/10/2017 | 17/01/2019 | One Red Flag |
| WESTERN IMPERIAL CAPITAL LONDON LTD | 14129286 | 06/10/2022 | 05/01/2023 | Dissolved |