| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALTER CAPITAL LTD | 10883664 | 25/07/2017 | Dissolved |
| AM48 CAPITAL LTD | 10884218 | 26/07/2017 | Dissolved |
| CARMANO TRADING LIMITED | 03667391 | 05/01/2011 | Dissolved |
| JASUNAR TRADING LIMITED | 04010524 | 24/06/2011 | Dissolved |
| KANDA ASSOCIATES LIMITED | 06653493 | 28/02/2012 | Dissolved |
| KETTAL LIMITED | 06043923 | 28/02/2012 | Dissolved |
| LARIMON MANAGEMENT LIMITED | 04324260 | 10/04/2014 | Dissolved |
| LERAY VENTURES LIMITED | 06748224 | 28/02/2012 | Dissolved |
| MAYA VENTURES LIMITED | 06748207 | 28/02/2012 | Dissolved |
| MONTAGUE TRADING LIMITED | 03825487 | 24/06/2011 | Dissolved |
| PINZON LIMITED | 06043872 | 18/06/2013 | Dissolved |
| PYRENA ENTERPRISES LIMITED | 06733708 | 28/02/2012 | Dissolved |
| RITIMA CONSULTANTS LIMITED | 03918077 | 24/06/2011 | Dissolved |
| RYNE CONSULTING LIMITED | 06752824 | 28/02/2012 | Dissolved |
| SURI LIMITED | 06044023 | 28/02/2012 | Dissolved |
| TOWESFIELD CONSULTANTS LIMITED | 03979105 | 24/06/2011 | Dissolved |
| TYRENE LIMITED | 06653491 | 11/10/2012 | Dissolved |
| ULTAN ENTERPRISES LIMITED | 06653496 | 28/02/2012 | Dissolved |
| YANAZA VENTURES LIMITED | 05587541 | 05/07/2011 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CADIZA VENTURES LIMITED | 05373599 | 26/10/2010 | 14/08/2014 | Dissolved |
| KERIMA ASSOCIATES LIMITED | 03365690 | 30/07/2014 | 21/10/2015 | Dissolved |
| RADIKAL LIMITED | 06044029 | 22/10/2012 | 05/07/2018 | Silver |
| SHAKINA ENTERPRISES LIMITED | 06296397 | 11/10/2012 | 26/06/2019 | One Red Flag |