| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| CLIFFORD CONTINENTAL LIMITED | 08395435 | 06/01/2022 | One Red Flag |
| CONQUEROR INVEST LTD | 09422991 | 05/02/2021 | Dissolved |
| ELSTOW MANAGEMENT LTD | 08157614 | 21/05/2021 | Bronze |
| FILESDOM LIMITED | 12654978 | 09/06/2020 | Dissolved |
| GEMIX LEGAL SERVICES LTD | 06911420 | 07/01/2022 | One Red Flag |
| MARIMTRANS LIMITED | 11589274 | 26/09/2018 | Dissolved |
| NBK TRADING LLP | OC370894 | 17/08/2018 | Dissolved |
| PTZ PRODUCTION LIMITED | 14120816 | 20/05/2022 | Not Trading |
| SABILIM BUSINESS LTD | 11871745 | 09/03/2019 | Dissolved |
| SAFIR MANAGEMENT LTD | 11396700 | 04/06/2018 | Dissolved |
| URANA STEEL LTD | 11974582 | 01/05/2019 | Dissolved |
| URANIA EUROPEAN LTD | 11463533 | 13/07/2018 | Dissolved |
| VESOP BUSINESS LTD | 08925918 | 07/01/2022 | One Red Flag |
| ZOCCOLO LIMITED | 12448300 | 06/02/2020 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BPO HOLDING LLP | OC418779 | 17/08/2018 | 03/12/2021 | Silver |
| CAPITAL SQUAD LTD | 09513065 | 22/10/2018 | 26/03/2020 | Dissolved |
| CONQUEROR INVEST LTD | 09422991 | 15/08/2018 | 05/02/2021 | Dissolved |
| DELANORE LIMITED | 09806471 | 24/03/2020 | 16/09/2020 | Dissolved |
| EVONG LTD | 11463516 | 13/07/2018 | 14/07/2020 | Dissolved |
| FRANCOTRANSIT LLP | OC374512 | 07/01/2020 | 11/01/2023 | Silver |
| GRAVISOLUTIONS LTD | SC447924 | 29/10/2018 | 18/04/2019 | Dissolved |
| GYRO CELESTE SHIP MANAGEMENT LTD | 11541430 | 29/08/2018 | 04/11/2020 | Silver |
| MERFIELD TRADING LIMITED | 07318803 | 17/07/2018 | 19/07/2023 | Amber |
| NOLISAM ATLANTIC LTD | 11928298 | 27/08/2021 | 06/04/2022 | Dissolved |
| OSTEXPERT LIMITED | 11390523 | 31/05/2018 | 01/06/2020 | Dissolved |
| PARADORA LTD | 11522493 | 17/08/2018 | 18/02/2020 | Dissolved |
| SILKWAY ENERGY LTD | 10866627 | 06/08/2018 | 08/08/2019 | Dissolved |
| SUNOIL TRADE LTD | 09202865 | 30/05/2018 | 25/07/2018 | Dissolved |
| TRANQUIL BUSINESS LIMITED | 11556833 | 06/09/2018 | 07/09/2020 | Dissolved |
| UNICSOFT GROUP LTD | 11988003 | 09/05/2019 | 10/05/2022 | Silver |
| WILDCORP LTD | 12350290 | 05/12/2019 | 04/02/2020 | One Red Flag |
| XARON DIGITAL LTD | 11063262 | 25/10/2018 | 17/09/2019 | Dissolved |
| ZENIUM CONSULTING LTD | 12390197 | 07/01/2020 | 28/10/2021 | One Red Flag |