| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ACROPOLIS DEVELOPMENTS LIMITED | 03339040 | 16/08/2018 | Amber |
| AMJ COMMODITIES & FINANCE LIMITED | 09701198 | 15/08/2018 | Dissolved |
| AMJ ENERGY LIMITED | 09701615 | 15/08/2018 | Dissolved |
| ARIELLE COMPANY LIMITED | 04910863 | 15/08/2018 | Gold |
| AVEYRON ENTERPRISES LIMITED | 07418822 | 11/12/2019 | Silver |
| AWAC LIMITED | 04189841 | 01/02/2018 | Dissolved |
| B-AVIATION LIMITED | 05895574 | 16/08/2018 | Not Trading |
| BILFORD INVESTMENTS LIMITED | 04910823 | 15/08/2018 | Bronze |
| BIMAC LIMITED | 03526205 | 15/08/2018 | One Red Flag |
| BOUBA LIMITED | 08851284 | 16/08/2018 | Dissolved |
| COMSEC PRODUCTS LIMITED | 03689231 | 16/08/2018 | One Red Flag |
| DATA AND SOFTWARE PROFESSIONAL APPLICATIONS LIMITED | 06021268 | 16/08/2018 | Silver |
| EUROPEAN FOOD SUPPLIERS LIMITED | 03380244 | 16/08/2018 | Bronze |
| GICERS UK LIMITED | 03638076 | 15/08/2018 | One Red Flag |
| GOLDEN GLOBE LIMITED | 06149180 | 16/08/2018 | Bronze |
| GREYFOX CONSULTANCY LIMITED | 04292214 | 15/08/2018 | Silver |
| HARPER SERVICES S.A. LIMITED | 10624939 | 16/08/2018 | Dissolved |
| KATEVEND LIMITED | 03830501 | 15/08/2018 | Silver |
| LASKOIL LIMITED | 05250158 | 16/08/2018 | One Red Flag |
| LEWISHOME LIMITED | 03543075 | 15/08/2018 | Amber |
| SERVEQUIP ENTERPRISES LIMITED | 02204749 | 15/08/2018 | Strike Off |
| SISCO SERVICES LIMITED | 06331789 | 15/08/2018 | Amber |
| TESTGROVE LIMITED | 03831454 | 15/08/2018 | Bronze |
| UNIVERSAL GROUP S.A. LIMITED | 10009811 | 15/08/2018 | One Red Flag |
| VEDA CONSULTANCE & TRADING LIMITED | 10624805 | 15/08/2018 | Dissolved |
| WISHSTAND LIMITED | 03917981 | 15/08/2018 | One Red Flag |
| WOBALIS INC. LIMITED | 10625239 | 16/08/2018 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CHEMPROD LIMITED | 03858267 | 15/08/2018 | 01/11/2022 | Dissolved |