| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AMT AUTOMOTIVE PARTS HOLDING LTD | 09932758 | 31/12/2015 | Amber |
| ANNTASAN LTD | 07621276 | 20/04/2017 | Dissolved |
| CAMSTER NOMINEE HOLDING LTD | 04877660 | 01/09/2016 | Amber |
| COTTAGE IMMO LTD | 08387224 | 26/05/2015 | Dissolved |
| EFFENDI LTD | 05891831 | 29/08/2016 | Gold |
| GALAT TRADING LTD | 09932359 | 30/12/2015 | Dissolved |
| GLAMN HOLDING LTD | 10469092 | 08/11/2016 | Amber |
| GORILLA KITCHEN HOLDING INTERNATIONAL LTD | 09981401 | 02/02/2016 | Bronze |
| GPO-IMMO LTD | 09962519 | 21/01/2016 | Dissolved |
| GRL DEVELOPMENT & CONSULTING LTD | 09922652 | 18/12/2015 | Dissolved |
| HS HEATING SERVICE LTD | 08559145 | 01/07/2015 | Dissolved |
| ILLUMINATOR LIGHT DESIGNER LIMITED | 09624126 | 04/06/2015 | Dissolved |
| IMA IMMO LTD | 08802354 | 01/06/2015 | Dissolved |
| INTERIO BUILDING & TRADING LTD | 09759226 | 02/09/2015 | Dissolved |
| MARIOV DEVELOPMENT LIMITED | 10334948 | 18/08/2016 | Dissolved |
| NEWLAND ESTATE EUROPE HOLDING LTD | 10309367 | 03/08/2016 | One Red Flag |
| NODIFY LTD | 08697650 | 01/09/2015 | Dissolved |
| OBADOV HOLDING LTD | 09405823 | 01/06/2015 | Dissolved |
| ORANGE INVEST LTD | 09932453 | 30/12/2015 | Dissolved |
| PANTA RE HOLDING LTD | 08296567 | 01/05/2016 | Dissolved |
| PANTA RE INVEST HOLDING LTD | 08318441 | 26/05/2015 | Dissolved |
| PEO IMMOBILIEN LTD | 08235262 | 01/10/2016 | Dissolved |
| PINK INVEST HOLDING LTD | 09849996 | 30/10/2015 | Dissolved |
| POW ELECTRONIC LTD | 11718454 | 10/12/2018 | Dissolved |
| R & B INVEST LTD | 08697680 | 22/05/2015 | Dissolved |
| ROPE DISMANTLING AND SCRAP TRADING LTD | 07737496 | 12/05/2015 | Amber |
| ROPE ENERGY LIMITED | 08699043 | 01/06/2015 | Strike Off |
| SANCO AURUM LTD | 12042521 | 10/06/2019 | Dissolved |
| SANCO EUROPE - AFRICA INVEST LTD | 11744815 | 31/12/2018 | Dissolved |
| SANCO EUROPE - ASIA TRAVEL AGENCY HOLDING LTD | 09589407 | 13/05/2015 | Dissolved |
| SANCO GOLD TRADING LTD | 09932709 | 30/12/2015 | Dissolved |
| SANCO HOLDING INTERNATIONAL LTD | 12326652 | 21/11/2019 | Silver |
| SANCO HOUSE LIMITED | 09932547 | 30/12/2015 | Strike Off |
| SANCO IMMOFINANCE LTD | 09568791 | 30/04/2015 | Dissolved |
| SANCO REAL ESTATE AND FINANCE LTD | 07737551 | 01/06/2015 | Amber |
| SANKO 24 LTD | 09979927 | 01/02/2016 | Dissolved |
| SANKO ENTERPRISE HOLDING LTD | 09301780 | 01/03/2016 | Dissolved |
| SILVERGATE TRADING & CONSULTING LTD | 06580134 | 29/08/2016 | Bronze |
| STEIRERWEINE LTD | 08387387 | 01/10/2015 | One Red Flag |
| THATS AMORE PIZZERIA RESTAURANT HOLDING LTD | 10657395 | 07/03/2017 | Dissolved |
| TRENDLOGISTIC LTD | 08024368 | 01/10/2015 | Dissolved |
| VANGE COSMETICS LTD | 08900749 | 01/03/2016 | Dissolved |
| VIENNA PROPERTY LTD. | 06058281 | 29/08/2016 | Gold |
| YILMAZ DEVELOPMENT HOLDING LTD | 09928128 | 23/12/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ACTIVE WORK PERSONALLEASING LTD | 09932794 | 31/12/2015 | 01/11/2018 | Dissolved |
| CAFÉ TRATSCHERL LTD | 09924369 | 21/12/2015 | 15/04/2022 | Dissolved |
| CAMSTER NOMINEE HOLDING LTD | 04877660 | 01/09/2016 | 01/05/2018 | Amber |
| IFR MEDICAL LTD | 09931379 | 01/06/2017 | 04/04/2018 | Dissolved |
| OBADOV HOLDING LTD | 09405823 | 26/01/2015 | 31/05/2015 | Dissolved |
| PEO IMMOBILIEN LTD | 08235262 | 26/05/2015 | 11/01/2016 | Dissolved |
| SANCO HOLDING LTD | 08025851 | 01/07/2016 | 18/03/2022 | Strike Off |
| SIRIASAN LTD | 08807475 | 01/06/2015 | 31/10/2017 | Dissolved |
| SUN-POWER TRADING LTD | 08240878 | 26/05/2015 | 01/05/2016 | Dissolved |