| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALSER PROPERTIES LTD | 11863497 | 02/10/2019 | Gold |
| BOOLE NOMINEES LTD | 09611842 | 28/05/2015 | Not Trading |
| BROGHAMMER LIMITED | 07159894 | 14/11/2019 | Dissolved |
| DISINVEST LTD | 10078030 | 30/11/2019 | Bronze |
| GENERAL S.E.T. EUROPE LIMITED | 05754113 | 14/11/2019 | Dissolved |
| GN TELECOM LIMITED | 08452426 | 18/11/2019 | Bronze |
| LEGALTECH SERVICES LTD | 10971926 | 02/10/2019 | Dissolved |
| LEIS DEVELOPMENT LTD | 08276990 | 11/01/2016 | Silver |
| MAYDALE ALLIANCE LIMITED | 08370349 | 14/11/2019 | One Red Flag |
| MINING COMPANY SERVICE LTD | 07568979 | 14/11/2019 | One Red Flag |
| MORRIS PROCESSING LTD | 09931315 | 18/11/2019 | Dissolved |
| ORIENT MEDICAL LTD | 05431844 | 14/11/2019 | Dissolved |
| STOCKMAN (UK) LTD | 05354206 | 14/11/2019 | Bronze |
| VELD WORLD (UK) LIMITED | 05720231 | 18/11/2019 | Not Trading |
| VEMBER CAPITAL LIMITED | 06822520 | 14/11/2019 | Silver |
| WATERTON INVESTMENTS LTD | 11391967 | 18/11/2019 | Not Trading |
| XCHANGE FINANCE LIMITED | 11454223 | 31/03/2023 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| ARGON INDUSTRY LTD | 04996413 | 14/11/2019 | 21/12/2023 | Amber |
| BRITSTAR MANAGEMENT LIMITED | 03995903 | 14/11/2019 | 17/05/2021 | Dissolved |
| FALREN ALLIANCE LIMITED | 05296070 | 14/11/2019 | 24/11/2020 | Dissolved |
| FORTRADING DELIVERY LIMITED | 11881031 | 02/10/2019 | 15/03/2021 | Dissolved |
| GTI CONSULT LTD | 10426050 | 28/09/2018 | 31/12/2018 | Dissolved |
| HIGH-TECH SCIENTIFIC INVESTMENTS LIMITED | 04526083 | 14/11/2019 | 06/09/2021 | Strike Off |
| JML UK COMMERCE LTD | 05878651 | 14/11/2019 | 12/05/2020 | Dissolved |
| LAYFORD LIMITED | 05615430 | 22/10/2019 | 12/06/2024 | Bronze |
| MONEY TOKEN LIMITED | 11008917 | 18/11/2019 | 05/10/2020 | Dissolved |
| NEOSPEC LOGISTICS LTD | 07839534 | 14/11/2019 | 10/08/2020 | Dissolved |
| PRIVAT 3 MONEY LTD | 11700691 | 02/10/2019 | 21/04/2020 | Bronze |
| SAB MARKETING AND INVESTMENT LTD | 05154817 | 14/11/2019 | 06/06/2023 | Not Trading |
| SADEEK CONSULTANTS LIMITED | 05928307 | 18/11/2019 | 07/09/2024 | Not Trading |
| SUPPLEMENTS & COSMETICS TRADE LTD | 12001227 | 02/10/2019 | 15/05/2020 | Dissolved |
| WESSELY ARCHITEKTEN LIMITED | 09417926 | 02/02/2015 | 15/07/2016 | Dissolved |