| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AGRI TRADING COMPANY PI LIMITED | 14249986 | 22/07/2022 | One Red Flag |
| BULK AGRI TRADING LIMITED | 16053130 | 31/10/2024 | Amber |
| CC AGRI TRADING LIMITED | 16019002 | 15/10/2024 | Amber |
| SB AGRI TRADING LIMITED | 15567794 | 16/03/2024 | Amber |
| SB TRADING COMPANY ALPHA LIMITED | 14248414 | 21/07/2022 | One Red Flag |
| SB TRADING COMPANY BETA LIMITED | 14249228 | 21/07/2022 | One Red Flag |
| SILVER BIRCH FINANCE AMERICAS HOLDINGS LIMITED | 15479046 | 10/02/2024 | Amber |
| SILVER BIRCH FINANCE HOLDINGS LIMITED | 13339067 | 15/04/2021 | One Red Flag |
| SILVER BIRCH FINANCE LIMITED | 13362558 | 28/04/2021 | One Red Flag |
| SILVER BIRCH FINANCE NOMINEE LIMITED | 16049393 | 29/10/2024 | Amber |
| SILVER BIRCH TRADING HOLDINGS LIMITED | 14245376 | 20/07/2022 | One Red Flag |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| BP AFRICA OIL LIMITED | 11807924 | 05/02/2019 | 31/01/2020 | Gold |
| GREENSILL GLOBAL TRADING LIMITED | 12680973 | 10/09/2020 | 08/03/2021 | Insolvent |