| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| LUCKY COIN CAPITAL LIMITED | 13528345 | 21/01/2022 | Dissolved |
| MATRA CONSULTANTS LTD | 13528392 | 23/07/2021 | Dissolved |
| ST. ORONZO HOLDING LTD | 09945620 | 16/05/2017 | Dissolved |
| TANTIE LTD | 13994016 | 22/03/2022 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BRISK TRANSFAIR LTD | 12981010 | 23/11/2023 | 08/08/2024 | One Red Flag |
| BURGESS OKOH SAUNDERS LIMITED | 11017452 | 25/03/2021 | 25/03/2021 | Bronze |
| CETRA LIMITED | 09710910 | 30/07/2015 | 13/12/2016 | One Red Flag |
| GUMA PROPERTIES LIMITED | 14057588 | 20/04/2022 | 31/08/2022 | Dissolved |
| LUCKY COIN CAPITAL LIMITED | 13528345 | 23/07/2021 | 05/08/2021 | Dissolved |