| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 3MEDICS LTD | 09169458 | 11/08/2014 | Dissolved |
| A & N GLOBAL TRADING & CONSULTANCY LIMITED | 09687996 | 15/07/2015 | Dissolved |
| ALTUM ENTERPRISES LTD | 10403299 | 30/09/2016 | One Red Flag |
| CENTRE FOR ASIAN AND MIDDLE EASTERN STUDIES LTD | 15498807 | 24/05/2024 | Amber |
| CIRCUMCISION SURGERY LTD | 09209495 | 09/09/2014 | Dissolved |
| FFTHA HOLDINGS LTD | 08315323 | 03/12/2012 | Dissolved |
| M & A METALS LTD | 07589459 | 10/07/2017 | Silver |
| M R TEK LTD | 11809433 | 06/02/2019 | One Red Flag |
| MEDICINTA LTD | 09212136 | 10/09/2014 | Dissolved |
| NEXTECH DIGITAL LTD | 10184170 | 17/05/2016 | Dissolved |
| OMNA CONSULTING LTD | 08355937 | 10/01/2013 | Gold |
| SCB GLOBAL LTD | 08587801 | 01/07/2016 | Bronze |
| SMR REALTY LIMITED | 13132419 | 24/02/2021 | Amber |
| SPARTAN METAL RECYCLING LIMITED | 13132691 | 24/02/2021 | One Red Flag |
| WHARF METALS LTD | 12622350 | 24/02/2021 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| REFLECT MEDIA LIMITED | 08613257 | 17/07/2013 | 27/07/2016 | One Red Flag |
| TELECOM LONDON LTD | 06406218 | 07/12/2012 | 03/09/2014 | Dissolved |
| THE QURAN INST LIMITED | 10856063 | 01/06/2020 | 11/06/2021 | One Red Flag |
| ZTL (UK) LTD | 09205877 | 05/09/2014 | 01/07/2015 | Dissolved |