| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 5QBANAT LIMITED | 13210092 | 18/02/2021 | One Red Flag |
| AMMENA TRADING UK LIMITED | 07102858 | 22/12/2011 | Dissolved |
| APEX PVT LTD | 10828551 | 23/11/2017 | Dissolved |
| ASCENDAS REIT (CROYDON) UK LIMITED | 05702761 | 17/03/2021 | Silver |
| BEBER LIMITED | 08058753 | 15/08/2012 | Dissolved |
| ETERNITY ROYALE LTD | 10848836 | 23/11/2017 | Dissolved |
| FORSTREYMIS LIMITED | 08134206 | 09/07/2012 | Amber |
| G.B. PROPERTY AND CONCIERGE SERVICES LIMITED | 08082983 | 25/05/2012 | Dissolved |
| GARFIELD-BENNETT CORPORATE SERVICES LIMITED | 08083156 | 25/05/2012 | Dissolved |
| IMPERIAL OVERSEAS LTD | 10886558 | 23/11/2017 | Dissolved |
| JTC CORPORATE SERVICES (UK) LIMITED | 04780531 | 09/04/2019 | Not Trading |
| JTC FIDUCIARY (UK) LIMITED | 08561432 | 07/06/2013 | Dissolved |
| JTC FUND SERVICES (UK) LIMITED | 05944318 | 17/06/2019 | Gold |
| JTC TRUST COMPANY (UK) LIMITED | 04052659 | 16/01/2013 | Gold |
| PRIMEWAGON (UK) LIMITED | 10645001 | 01/03/2017 | Dissolved |
| PTC DIRECTORS LIMITED | 07424793 | 01/10/2012 | Dissolved |
| PTC INVESTMENTS LIMITED | 04683454 | 01/10/2012 | Not Trading |
| PTC SECURITIES LIMITED | 04683457 | 01/10/2012 | Not Trading |
| Q MANAGEMENT LONDON LIMITED | 07928825 | 30/01/2012 | Dissolved |
| RENAISSANCE UNITED LTD | 10670813 | 23/11/2017 | Dissolved |
| SAPPHIRE OVERSEAS LTD | 10886199 | 23/11/2017 | Dissolved |
| STRATFORD SECURITIES LIMITED | 05745715 | 01/10/2012 | Not Trading |
| VIBGYOR GLOBAL LTD | 10886514 | 23/11/2017 | Dissolved |
| Ws Investments (Uk) Ltd | 07916516 | 01/10/2012 | Dissolved |
| ZOOMGET UK LIMITED | 11311311 | 16/04/2018 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ANM 251 SOUTHWARK LIMITED | 10203382 | 23/11/2018 | 12/06/2020 | Dissolved |
| ANM ATLAS LIMITED | 10204966 | 23/11/2018 | 12/06/2020 | One Red Flag |
| ANM ONE BLACKFRIARS LTD | 10539174 | 23/11/2018 | 12/06/2020 | Amber |
| ASPIRE SYSTEMS UK LTD | 13738962 | 11/11/2021 | 02/03/2022 | Bronze |
| BROWNCAPE ESTATES LIMITED | 08288098 | 09/11/2012 | 23/07/2013 | Dissolved |
| CLEAN SOLAR POWER (EASTERN EUROPE) LIMITED | 11924259 | 03/04/2019 | 22/05/2019 | Amber |
| DAWN GLOBAL LTD | 10886412 | 23/11/2017 | 31/12/2019 | One Red Flag |
| DAWN UNIVERSAL LTD | 11425988 | 15/08/2018 | 31/12/2019 | Gold |
| DIGITAL PARK PROPERTY LIMITED | 13251685 | 08/03/2021 | 24/05/2024 | Bronze |
| DUBREELUX LIMITED | 13735553 | 10/11/2021 | 24/03/2022 | Bronze |
| ENHANCE GROUP (UK) LIMITED | 09180446 | 18/08/2014 | 18/08/2014 | Amber |
| EXOR INVESTMENTS LIMITED | 09957029 | 23/06/2016 | 18/06/2018 | Silver |
| HERO FUTURE ENERGIES GLOBAL LTD | 10334622 | 06/09/2016 | 07/11/2019 | Bronze |
| JUMA ENTERPRISES LTD | 10178534 | 02/11/2018 | 30/06/2020 | Bronze |
| LANDSPACE GLOBAL LTD | 10206459 | 30/11/2018 | 12/06/2020 | One Red Flag |
| MEGHRAJ GROUP (UK) LIMITED | 09032836 | 09/05/2014 | 09/05/2014 | Strike Off |
| OPTAMAC X1 PLAZA LIMITED | 09832290 | 13/04/2018 | 05/06/2020 | Bronze |
| PARAMOUNT UNITED LTD | 10735325 | 04/07/2018 | 12/06/2020 | One Red Flag |
| PINNACLE PVT LTD | 10828834 | 23/11/2017 | 14/05/2020 | Bronze |
| PLATINUM UNIVERSAL LTD | 10614486 | 04/07/2018 | 06/07/2020 | Bronze |
| PRIYA LEISURE INTERNATIONAL PRIVATE LIMITED | 11766717 | 15/01/2019 | 10/02/2020 | Amber |
| PROPKOA LIMITED | 13366271 | 29/04/2021 | 20/05/2021 | Bronze |
| SUPREMO OVERSEAS LTD | 10735234 | 13/04/2018 | 18/05/2020 | Bronze |
| VENUS INTERNATIONAL LTD | 10848806 | 06/08/2018 | 03/07/2020 | One Red Flag |
| VIDA X1 PLAZA LIMITED | 09926618 | 12/06/2018 | 16/06/2020 | Amber |
| ZEBRA COURT LIMITED | 13746159 | 16/11/2021 | 25/11/2021 | Bronze |