| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALLUENT GRAND ENTERPRISES LIMITED | 11556780 | 06/09/2018 | Dissolved |
| ASTER SOFT LTD | 12170362 | 22/08/2019 | Dissolved |
| TENORO TRADE LTD | 11447753 | 04/07/2018 | Dissolved |
| VERNEY BUSINESS LTD | 11974598 | 01/05/2019 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CASHBACKCOIN LTD | 11499354 | 03/08/2018 | 04/08/2019 | Dissolved |
| DEBIRUM BUSINESS LTD | 11556698 | 06/09/2018 | 07/09/2019 | Dissolved |
| DESALIMA LIMITED | 11398763 | 05/06/2018 | 20/05/2019 | Dissolved |
| EMPIRIC HOLDING LTD | 12237978 | 01/10/2019 | 14/11/2019 | One Red Flag |
| FARISIMA CORP. LTD | 11871959 | 09/03/2019 | 10/03/2020 | Dissolved |
| LADARA HOLDING LTD | 11516511 | 14/08/2018 | 14/08/2018 | Dissolved |
| MARINE TECHNICAL SUPPLY LTD | 11413773 | 13/06/2018 | 23/06/2021 | Bronze |
| TOPTUR GROUP LIMITED | 11447773 | 04/07/2018 | 09/11/2020 | Dissolved |