| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 3-D LOGISTICS + C & E WAREHOUSE LIMITED | 08860383 | 24/01/2014 | Dissolved |
| CFSP BUREAU LIMITED | 03669132 | 01/01/1999 | Dissolved |
| Ddr Enterprises Ltd | 02968547 | 16/09/1994 | Dissolved |
| J D CONSULTANTS LIMITED | 05073695 | 11/05/2004 | Bronze |
| Lucasgate (London) Ltd | 02240386 | 15/01/1992 | Dissolved |
| Sanger Medical Products Limited | 02807689 | 07/04/1993 | Dissolved |
| THE AUTOMATED CUSTOMS AND INTERNATIONAL TRADE ASSOCIATION | 01921520 | 13/04/2016 | Gold |
| TLC DIGITAL SERVICES LIMITED | 13579543 | 23/08/2021 | Dissolved |
| TLC INTERNATIONAL (UK) LIMITED | 12740447 | 14/07/2020 | Dissolved |
| TLC INTERNATIONAL (UK) LTD | 08163551 | 01/08/2012 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| INTERNATIONAL BUSINESS FACILITATORS LTD | 11288301 | 03/04/2018 | 01/11/2018 | Dissolved |
| Lucasgate (U K) Ltd | 02651136 | 06/10/1992 | 10/05/1993 | Dissolved |
| UV TRADING & INVESTMENTS LTD | 11082174 | 06/09/2021 | 31/05/2024 | One Red Flag |