| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AKRONWEST HOLDING LIMITED | 12329646 | 22/11/2019 | Dissolved |
| BERKELEY WEALTH AUDIT SERVICES LIMITED | 15702223 | 03/05/2024 | Amber |
| BERKELEY WEALTH LIMITED | 12428751 | 28/01/2020 | Bronze |
| BLOOMINGTON SOFTWARE SOLUTIONS AND DEVELOPMENT LIMITED | 15072619 | 15/08/2023 | Bronze |
| BLUESTAIN GLOBAL LIMITED | 15761447 | 04/06/2024 | Amber |
| BSQUARE TEXTILE LIMITED | 11450497 | 03/04/2020 | One Red Flag |
| CURSOR GLOBAL LIMITED | 15761459 | 04/06/2024 | Amber |
| ESG ESPORTS GLOBAL LLP | OC437339 | 11/05/2021 | Strike Off |
| IKAR ARABIA INVESTMENT GROUP LIMITED | 15172970 | 28/09/2023 | Dissolved |
| IKAR CRYPTO VENTURES LIMITED | 15830409 | 10/07/2024 | Amber |
| IKAR GCC GROUP LIMITED | 15009142 | 18/07/2023 | Bronze |
| IKAR GLOBAL FOOTBALL LIMITED | 15990635 | 01/10/2024 | Amber |
| IKAR HOLDINGS LIMITED | 13096214 | 26/05/2023 | Bronze |
| IKAR TOTA PULCHRA IMPACT HOLDING LIMITED | 16120087 | 05/12/2024 | Amber |
| IKONIC ANGEL VENTURES GLOBAL LIMITED | 15766409 | 07/06/2024 | One Red Flag |
| IKONIC EDUCATION GLOBAL LIMITED | 15759856 | 04/06/2024 | Amber |
| ITEAM GLOBAL LIMITED | 10592445 | 15/05/2024 | One Red Flag |
| LEGENDS OF LOQMA LIMITED | 12088497 | 06/07/2019 | Strike Off |
| MARE VOYAGE LIMITED | 15879850 | 06/08/2024 | Amber |
| OM VENTURES CAPITAL LIMITED | 09079745 | 24/07/2014 | Silver |
| ORBITER AVIATION LIMITED | 14162235 | 09/06/2022 | Bronze |
| SERV INTERNATIONAL LIMITED | 11661469 | 11/12/2019 | Silver |
| SMART EDUCATION GLOBAL LIMITED | 15773488 | 12/06/2024 | Amber |
| SWISS PANASIA CAPITAL HOLDING LIMITED | 15268704 | 08/11/2023 | Bronze |
| THE BITCOIN HOTELS LIMITED | 15834984 | 12/07/2024 | Amber |
| TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY | 01516670 | 14/12/2023 | Gold |
| UK SANDA LTD | 14690221 | 01/07/2024 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| E - EVENT PLATFORM LTD | 13588846 | 01/11/2021 | 07/10/2024 | One Red Flag |
| GES INTERNATIONAL LIMITED | 09768509 | 12/04/2021 | 23/02/2022 | One Red Flag |
| GIZCI LIMITED | 12856409 | 03/09/2020 | 26/01/2022 | Strike Off |
| META STUDIO PLUS LTD | 13877910 | 28/01/2022 | 19/06/2023 | One Red Flag |
| PARAM@ UK LTD | 11388172 | 15/12/2022 | 12/03/2024 | One Red Flag |
| TANIT LONDON LIMITED | 10793228 | 13/12/2018 | 01/09/2019 | Amber |