| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANDINA CEVICHE LIMITED | 14000532 | 24/03/2022 | Silver |
| CASA ANDINA LTD | 12093066 | 06/01/2022 | Insolvent |
| DLUX DEVELOPMENTS LTD | 10822258 | 12/09/2022 | Insolvent |
| MESA LATINA DOS LIMITED | 12712955 | 18/02/2022 | Not Trading |
| MOLLITIUM GROUP LIMITED | NI668930 | 10/04/2024 | Bronze |
| OCHO OCHO LIMITED | 12712459 | 18/02/2022 | Amber |
| THE ITINERANT TRADING COMPANY LIMITED | 12093103 | 10/08/2020 | One Red Flag |
| TRESANA PROPERTY LIMITED | 13388691 | 11/05/2021 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CENTURY CLUB LIMITED | 08175549 | 07/04/2021 | 05/11/2021 | Bronze |
| POCKET CHANGE PIONEERS LTD | 11588402 | 20/10/2020 | 16/03/2022 | Amber |
| TJ SUPERTRONC LIMITED | 13843425 | 12/01/2022 | 16/03/2023 | Not Trading |