| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| APELLA ADVISORS LIMITED | 11664779 | 12/03/2019 | One Red Flag |
| BRAND NUDGE LIMITED | 11931671 | 29/06/2020 | Amber |
| ICENI CAPITAL GP LIMITED | 05329305 | 16/06/2014 | Amber |
| ITO WORLD LTD | 05753174 | 24/01/2013 | One Red Flag |
| J L & C SERVICES LIMITED | 07766037 | 07/09/2011 | Dissolved |
| J L BIOMASS LIMITED | 08425653 | 01/03/2013 | Dissolved |
| J LEON TRADING LIMITED | 05763812 | 24/04/2012 | Amber |
| J. LEON & COMPANY LIMITED | 00236976 | 24/04/2012 | Gold |
| JLC TIGERCO LIMITED | 10698417 | 30/03/2017 | Gold |
| LEON FARMS LIMITED | 09341062 | 04/12/2014 | Amber |
| REGIT FINCO LIMITED | 10700999 | 31/03/2017 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|