| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ARGISOL BUILDING SYSTEMS LTD | 11699593 | 06/07/2024 | One Red Flag |
| FREEZONE DEVELOPMENT & INVESTMENT COMPANY (SERVICES) LIMITED | 12136815 | 06/07/2024 | One Red Flag |
| ORIENTAL & AFRICAN STRATEGIC CONSULTANCY LIMITED | 12729467 | 06/07/2024 | Silver |
| ORIENTAL & AFRICAN STRATEGIC INVESTMENTS LIMITED | 12557373 | 06/07/2024 | Silver |
| SAMMEZZANO CASTLE ACQUISITION AND DEVELOPMENT COMPANY LIMITED | 11895728 | 06/07/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| TRADE CROSSROADS DEVELOPMENT COMPANY LIMITED | 14594399 | 16/01/2023 | 26/07/2023 | Dissolved |