| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ASIAN FOOD HAWKER LTD | 15462977 | 02/02/2024 | Amber |
| BALHAM PO LIMITED | 12730340 | 09/07/2020 | Amber |
| BALHAM RETAILERS LIMITED | 13172962 | 02/02/2021 | Amber |
| BRIGHT INCORPORATED LIMITED | 12731420 | 09/07/2020 | Silver |
| CAFE JAIPUR LIMITED | 04163816 | 26/03/2021 | One Red Flag |
| DSA RETAILERS LIMITED | 12435441 | 01/06/2020 | Amber |
| DZA PROPERTY LIMITED | 12558592 | 16/04/2020 | Bronze |
| DZA RETAILERS LIMITED | 12948513 | 13/10/2020 | Amber |
| FRONTLINE DEFENDERS LIMITED | 15045125 | 02/08/2023 | Bronze |
| FUTUREFIELD IT SOLUTIONS LTD | 13071876 | 09/12/2020 | Amber |
| GOALSAVE SERVICES LTD | 03997192 | 08/09/2023 | Silver |
| HKQ INCORPORATED LIMITED | 12127707 | 29/07/2019 | One Red Flag |
| MOORGATE RETAILERS LIMITED | 13236685 | 01/03/2021 | Amber |
| RT KC LIMITED | 08706048 | 01/09/2019 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| TASTE OF FLAVOURS LIMITED | 12834146 | 24/08/2020 | 11/03/2021 | Dissolved |