| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| DFP IMPEX LIMITED | 12067605 | 01/07/2021 | Amber |
| FOREIGN INVESTMENTS MANAGEMENT LIMITED | 05237096 | 06/07/2023 | Silver |
| IN-BOX DISTRIBUTIONS (UK) LIMITED | 12228200 | 26/09/2019 | Amber |
| KSTRONG HOLDING UK LTD | 11698430 | 01/07/2021 | Amber |
| OPPA LIMITED | 12490727 | 15/07/2020 | Bronze |
| SOOK LTD | 15646576 | 28/02/2025 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BLACKBIRD INVESTMENTS ONE LIMITED | 08019192 | 31/03/2020 | 26/05/2020 | Dissolved |
| BLACKBIRD INVESTMENTS TWO LIMITED | 08019238 | 31/03/2020 | 26/05/2020 | Dissolved |
| GOLDEN GLOBAL OVERSEAS LTD. | 08502244 | 31/03/2023 | 05/04/2024 | One Red Flag |
| ORYX LEASING UK LTD | 12311052 | 12/11/2019 | 26/05/2020 | Dissolved |