| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANDERSON HOUSE INVESTMENTS LIMITED | 10469516 | 08/11/2016 | Dissolved |
| HOPES AND DREAMS (UK) LTD | 08404065 | 14/02/2013 | Bronze |
| RAVINE INVESTMENTS LTD | 09594788 | 18/05/2015 | One Red Flag |
| RIVERSIDE DEVELOPERS LIMITED | 09493125 | 01/06/2015 | Bronze |
| SABA HOLDINGS LTD | 13955998 | 04/03/2022 | Silver |
| SABA TRADING LTD | 10042035 | 16/03/2016 | One Red Flag |
| SABA TWO LTD | 12334409 | 27/11/2019 | Amber |
| SHANGRILA 786 GROUP LIMITED | 10867756 | 22/04/2020 | Dissolved |
| UK 786 LIMITED | 09621567 | 10/07/2015 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| MANSV LIMITED | 07316651 | 05/05/2011 | 16/06/2011 | Strike Off |
| VICI CAPITAL INVESTMENTS LIMITED | 10668517 | 14/03/2017 | 19/05/2017 | One Red Flag |