| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 7 ES OUTSOURCE LTD | 08072296 | 16/07/2012 | Bronze |
| 7E'S GROUP LTD | 11405487 | 08/06/2018 | Amber |
| 7E'S PAY LIMITED | 08072153 | 18/05/2012 | Bronze |
| 7E'S PHARMA LTD | 09157172 | 12/02/2024 | Amber |
| 7E'S PROPERTY LTD | 08072208 | 19/11/2021 | Amber |
| ADVANCED ENERGY TECHNOLOGY LIMITED | 08227257 | 25/09/2012 | Dissolved |
| AISSCO GROUP LIMITED | 04090288 | 29/04/2013 | Amber |
| ALGAM MULTI ACTIVITIES LTD | 14012862 | 30/03/2022 | Dissolved |
| AQEDIS ASSOCIATES LTD | 14000476 | 23/02/2024 | Amber |
| BAYAN TRAVEL & TOURISM LTD | 11895626 | 26/01/2024 | Amber |
| CAMDEN BUSINESS OFFICE LTD | 15115039 | 26/01/2024 | Bronze |
| DATA BASE MEDICS LTD | 10960176 | 26/01/2024 | Amber |
| DRAW FACT LTD | 13041340 | 13/02/2024 | Amber |
| ENGINEERING PRODUCTION PLANNING LIMITED | 01602295 | 13/02/2024 | Amber |
| EUROPEAN SUSTAINABLE EXCELLENCE SERVICES (ESES) LTD | 08148505 | 13/02/2024 | Amber |
| GBT INFOTECH LTD | 10690792 | 13/02/2024 | Amber |
| GLOBAL SECURITY HUB (UK) LTD | 11994710 | 14/05/2019 | Amber |
| GRINTA TRADING COMPANY LIMITED | 11101285 | 13/02/2024 | Dissolved |
| INTERNATIONAL BUSINESS ORGANISATION LTD | 10096591 | 24/01/2024 | Amber |
| INTERNATIONAL LAW SUMMITS LTD | 11926497 | 04/04/2019 | Amber |
| INTERNATIONAL VIP LONDON LTD | 10082649 | 26/01/2024 | Amber |
| KINGDOM LAND LTD | 11893982 | 28/02/2024 | Amber |
| KUSH DIGITAL COLLEGE LTD | 15774452 | 12/06/2024 | Amber |
| M N K ACCOUNTANTS LTD | 05565251 | 15/09/2005 | Bronze |
| M&K ACCOUNTANTS (UK) LIMITED | 09112191 | 02/07/2014 | Amber |
| MARAFEED LTD | 12085177 | 04/07/2019 | Dissolved |
| MNK ACCOUNTANT LTD | 07471006 | 15/12/2010 | Dissolved |
| MOATAMAN MAAZ MEDICAL LTD | 13069860 | 20/02/2024 | Amber |
| MOLA LTD | 08072289 | 12/02/2024 | Amber |
| NAHED FASHION LTD | 06269140 | 12/02/2024 | Amber |
| NAZO GLOBAL FOR CARGO & DISTRIBUTION LTD | 10092410 | 26/01/2024 | Amber |
| NEOM TRAVEL & TOURISM LTD | 08631891 | 26/01/2024 | Amber |
| NET CONCIERGE LTD | 15557600 | 12/03/2024 | Amber |
| NOOBA GROUP LTD | 15761008 | 04/06/2024 | Amber |
| RAWDA HOLDINGS LTD | 11804319 | 20/02/2024 | Amber |
| SMARTECH SOLUTION UK LTD | 01683188 | 26/01/2024 | Amber |
| THE INVESTORS (LONDON) LIMITED | 08680218 | 02/12/2013 | Dissolved |
| VBLOCK LIMITED | 09488383 | 04/07/2022 | Dissolved |
| WORK ASIA INTERNATIONAL (UK) LTD | 11809360 | 26/01/2024 | Amber |
| WORLDWIDE HEALTH CARE HEADHUNT LIMITED | 09839784 | 26/01/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 4 A BURGER LTD | 12789920 | 04/08/2020 | 24/09/2020 | Silver |
| 7E'S PHARMA LTD | 09157172 | 19/11/2021 | 11/12/2023 | Amber |
| 7E'S PROPERTY LTD | 08072208 | 17/05/2012 | 30/06/2020 | Amber |
| AL MAWASHI UK LIMITED | 08554776 | 06/10/2013 | 02/07/2020 | Bronze |
| BAYAN TRAVEL & TOURISM LTD | 11895626 | 21/03/2019 | 13/12/2023 | Amber |
| BELLWEST TRADING LIMITED | 06300597 | 17/09/2008 | 01/09/2011 | Dissolved |
| CENTRE FOR INTERNATIONAL EXECUTIVE EDUCATION LTD | 11224244 | 26/02/2018 | 06/08/2019 | Amber |
| CREAM CAFE LTD | 07505671 | 11/10/2011 | 24/09/2012 | Dissolved |
| DANAUK LTD | 10552893 | 19/03/2018 | 20/03/2018 | Amber |
| DLVR4ALL LTD | 08072074 | 19/11/2021 | 02/02/2023 | Not Trading |
| DUBAI INVESTMENT GROUP LTD | 15915719 | 23/08/2024 | 24/09/2024 | Amber |
| EUROPEAN SUSTAINABLE EXCELLENCE SERVICES (ESES) LTD | 08148505 | 19/07/2012 | 11/12/2023 | Amber |
| GBT INFOTECH LTD | 10690792 | 07/09/2018 | 11/12/2023 | Amber |
| GLOBAL EURO CARE LTD | 08205672 | 07/09/2012 | 08/09/2012 | Dissolved |
| GLOBAL SUSTAINABLE EXCELLENCE SERVICES LTD | 08296752 | 16/11/2012 | 02/07/2020 | Not Trading |
| GRADSTONE LIMITED | 08584471 | 26/06/2013 | 14/02/2022 | One Red Flag |
| GRINTA TRADING COMPANY LIMITED | 11101285 | 10/01/2020 | 11/12/2023 | Dissolved |
| HT BLACKROCK LTD | 12726402 | 07/07/2020 | 26/10/2023 | One Red Flag |
| INTERNATIONAL BUSINESS ORGANISATION LTD | 10096591 | 17/04/2019 | 11/12/2023 | Amber |
| INTERNATIONAL VIP LONDON LTD | 10082649 | 17/04/2019 | 11/12/2023 | Amber |
| KINGDOM LAND LTD | 11893982 | 17/04/2019 | 11/12/2023 | Amber |
| MEDICAL SERVICES WORLDWIDE LTD | 08999770 | 16/04/2014 | 26/06/2020 | Not Trading |
| MIND CONSULTANTS UK LTD | 07508059 | 01/02/2011 | 01/02/2012 | Dissolved |
| MOCKRUM SADIQ LIMITED | 07696213 | 03/01/2012 | 23/04/2013 | Dissolved |
| MOLA LTD | 08072289 | 18/05/2012 | 23/06/2020 | Amber |
| MONTROSE & CO LIMITED | 08730212 | 14/10/2013 | 20/07/2016 | Dissolved |
| NAHED FASHION LTD | 06269140 | 02/01/2011 | 11/12/2023 | Amber |
| NAZO GLOBAL FOR CARGO & DISTRIBUTION LTD | 10092410 | 31/03/2016 | 11/12/2023 | Amber |
| NEOM TRAVEL & TOURISM LTD | 08631891 | 03/12/2021 | 11/12/2023 | Amber |
| RAWDA HOLDINGS LTD | 11804319 | 04/02/2019 | 11/12/2023 | Amber |
| SADAGAAT LTD | 08174243 | 01/06/2015 | 27/07/2022 | One Red Flag |
| SMARTECH SOLUTION UK LTD | 01683188 | 15/01/2018 | 13/12/2023 | Amber |
| TAWJEEH EDUCATION LTD | 13320267 | 17/01/2024 | 29/05/2024 | Not Trading |
| UMBERIA LTD | 06832042 | 17/03/2009 | 13/06/2013 | Dissolved |
| UMBERIA LTD | 06832042 | 17/03/2009 | 20/06/2013 | Dissolved |
| WAH GLOBAL LIMITED | 07742991 | 14/08/2012 | 07/03/2013 | One Red Flag |
| WORK ASIA INTERNATIONAL (UK) LTD | 11809360 | 06/02/2019 | 11/12/2023 | Amber |
| WORLDWIDE HEALTH CARE HEADHUNT LIMITED | 09839784 | 23/10/2015 | 11/12/2023 | Amber |
| YOUNG MOUNTAIN LTD | 07534166 | 01/03/2011 | 01/03/2011 | Dissolved |