| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DADA PRUFROCK LTD | 12417285 | 21/01/2020 | Strike Off |
| GOLDY JEWELLERY LTD | 07630197 | 19/12/2017 | Amber |
| KREMER CORPORATION LTD | 07671822 | 04/12/2019 | Amber |
| SARO PROPERTY INVESTMENTS LIMITED | 13890783 | 03/02/2022 | Gold |
| TESTUDO LTD | 11337485 | 30/04/2018 | Dissolved |
| WAI CAPITAL MANAGEMENT LTD | 11852625 | 28/02/2019 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CAIA DIRECTORS LTD | 09556960 | 25/11/2019 | 04/09/2020 | Silver |
| CAIA HOLDINGS LTD | 10157990 | 25/11/2019 | 04/09/2020 | Silver |
| ISA UK ENVELOPE SOLUTIONS LIMITED | 12519512 | 16/03/2020 | 01/02/2022 | One Red Flag |
| METTLE CRICKET LIMITED | 13894280 | 04/02/2022 | 18/01/2024 | One Red Flag |