| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AQUADRY PROPERTIES LTD | 11625475 | 18/02/2019 | One Red Flag |
| AUTISM CLINIC LONDON LIMITED | 12269190 | 18/10/2019 | Bronze |
| CORNHILL VENTURES LIMITED | 11567817 | 13/09/2018 | Bronze |
| DREAM GARDEN PROPERTIES LTD | 11900223 | 02/05/2019 | One Red Flag |
| FATZ INV LIMITED | 12148255 | 09/08/2019 | Bronze |
| FRET PROP LIMITED | 12487822 | 27/02/2020 | Silver |
| GALAXY AUTOPARTS LTD | 11592702 | 27/09/2018 | Silver |
| GROWVEST LIMITED | 11708150 | 03/12/2018 | One Red Flag |
| INTERCORP GLOBAL LIMITED | 10779098 | 28/08/2019 | Silver |
| INTERCORP PROP LIMITED | 12119676 | 24/07/2019 | Bronze |
| MIRAZ HOLDINGS LIMITED | 11997404 | 15/05/2019 | Bronze |
| MOLU INVESTMENTS LIMITED | 12660481 | 10/06/2020 | Silver |
| POOL HILL PROPERTIES LIMITED | 12040569 | 10/06/2019 | One Red Flag |
| ROCKERS PROP LIMITED | 12099461 | 12/07/2019 | Bronze |
| ZLK TRADING LIMITED | 11970411 | 30/04/2019 | Bronze |
| ZUHA GLOBAL LIMITED | 12203871 | 12/09/2019 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|