| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 12 THE DRIVE LTD | 10933153 | 25/08/2017 | Bronze |
| 4 GREENFIELD GARDENS LTD | 10932594 | 25/08/2017 | Amber |
| Buxson Construction Ltd | 05264357 | 25/10/2004 | Dissolved |
| Fulcrum Tech Ltd | 05678710 | 17/01/2006 | Dissolved |
| LIBRA ASSETS LIMITED | 05850551 | 19/06/2006 | Dissolved |
| MULBERRY ASSETS LIMITED | 08492459 | 25/06/2013 | Bronze |
| PEARWOOD PROPERTIES LIMITED | 04119516 | 10/07/2002 | Dissolved |
| PRESTON MUSLIM SOCIETY, MASJID-E-SALAAM | 08151041 | 20/07/2012 | Silver |
| Silverline Processing Ltd | 02899667 | 24/02/1994 | Dissolved |
| Sma Properties Ltd | 04255181 | 05/10/2005 | Dissolved |
| THE MATLIWALA TRUST | 13337419 | 15/04/2021 | Amber |
| The Matliwala Darul-Uloom Ltd | 05261484 | 15/10/2004 | Dissolved |
| YEW TREE GROUP HOLDINGS LIMITED | 10984517 | 27/09/2017 | Bronze |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| A.A. Retail Ltd | 05538662 | 17/08/2005 | 05/08/2006 | Dissolved |
| BUXSON LTD | 03081550 | 24/07/1995 | 12/11/2010 | One Red Flag |
| Unique Denim Llp | OC300077 | 24/04/2001 | 16/02/2002 | Dissolved |