| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AURUM GILT LIMITED | 16023817 | 17/10/2024 | Amber |
| DAWN EQUITY LTD | 15039069 | 31/07/2023 | Dissolved |
| INVEST TEC LIMITED | 10917587 | 16/08/2017 | Dissolved |
| VIRTUAL CHATBOX LIMITED | 10990463 | 02/10/2017 | Dissolved |
| VIRTUAL GALAXY LIMITED | 10990517 | 02/10/2017 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BOFIN GLOBAL LIMITED | 10932368 | 16/03/2018 | 04/02/2021 | Dissolved |
| DAWN PHARMA GROUP LTD | 09964324 | 12/03/2020 | 04/02/2021 | Strike Off |
| INDO SOL LIMITED | 10990453 | 07/12/2017 | 01/07/2019 | Strike Off |
| INVEST AURUM LIMITED | 10274625 | 16/03/2018 | 17/02/2021 | Not Trading |
| MELLBERRY INVESTMENTS LTD | 08841546 | 16/03/2018 | 20/02/2020 | Not Trading |
| THE WELLNESS LABORATORY LTD | 10031149 | 16/03/2018 | 28/02/2019 | Not Trading |
| WELLNESS LABORATORY GROUP LTD | 11113870 | 01/07/2018 | 10/01/2019 | Silver |