| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BLUE X CUSTODIAN SERVICES LTD | 10854187 | 06/07/2017 | Dissolved |
| EVENSMITH CAPITAL LIMITED | 10047661 | 07/03/2016 | Bronze |
| NOVA KBC HOLDINGS LTD | 09655665 | 24/06/2015 | Dissolved |
| OPTI ONE LIMITED | 10163346 | 31/01/2018 | Dissolved |
| TRUSTED SECURE PAYMENTS LIMITED | 10809122 | 15/09/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| MHL HOLDING LIMITED | 10163730 | 03/01/2018 | 15/02/2024 | Gold |
| PURE ACCOUNTS & MANAGEMENT LTD | 08301980 | 21/11/2012 | 01/03/2018 | One Red Flag |
| RIVA VENTURES LLP | OC393214 | 15/10/2015 | 05/11/2015 | Dissolved |