| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALPHA & OMEGA SOLUTIONS LLP | OC354530 | 08/10/2019 | Dissolved |
| DANEFORD INVESTMENTS LIMITED | 03946931 | 14/10/2019 | Bronze |
| HAYBERRY LIMITED | 04566677 | 22/05/2020 | Amber |
| MOTIVAX MA LIMITED | 09176512 | 23/09/2020 | Strike Off |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CONSTRUCCIONES BANPE CA LTD | 12374020 | 21/06/2022 | 20/06/2024 | Strike Off |
| EURASIAN INVESTMENT GROUP LIMITED | 12318321 | 18/11/2019 | 07/11/2023 | Amber |
| EUROPEAN SMART ALLIANCE LTD | 12296092 | 04/11/2019 | 05/11/2020 | Dissolved |
| GLOBAL INTELLECT SERVICE LTD | 10919533 | 03/09/2019 | 26/08/2022 | Bronze |
| TAMIZA LIMITED | 13449730 | 10/06/2021 | 18/07/2022 | Amber |
| TRADING TECH CORPORATION LTD | 12295971 | 04/11/2019 | 23/12/2019 | Dissolved |