| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| HANCRESS LIMITED | 08890356 | 27/11/2017 | Dissolved |
| RUN DMG LIMITED | NI663731 | 15/08/2019 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CHANNIS INVESTMENT LTD. | 07983198 | 29/08/2017 | 25/10/2019 | One Red Flag |
| CITIWHIZZ LIMITED | 10797698 | 06/11/2017 | 15/06/2021 | One Red Flag |
| GRENBOROUGH LIMITED | 10855319 | 12/03/2018 | 12/03/2020 | One Red Flag |
| INTERNATIONAL RISKS AND CONTROL ADVISORY LTD | 09800696 | 01/03/2016 | 01/07/2019 | One Red Flag |
| R L EUROPE INVESTMENT LIMITED | 03932114 | 01/01/2017 | 28/09/2018 | Bronze |