| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DUNBAR AGILE LTD | 15378999 | 31/12/2023 | Bronze |
| MAYDAN CAPITAL NOMINEE LTD | 13960593 | 07/03/2024 | Not Trading |
| MUSLIM LEGAL FUND | 15543439 | 21/10/2024 | Bronze |
| NIYAH LTD | 11512184 | 18/03/2021 | One Red Flag |
| THREE SIXTY RISK LTD | 13371662 | 03/05/2021 | Dissolved |
| WAHED INVEST LTD | 10829012 | 24/11/2020 | One Red Flag |
| WAHED LTD | 10955000 | 24/11/2020 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| MAYDAN CAPITAL LTD | 13451691 | 30/12/2023 | 19/12/2024 | One Red Flag |