| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| PASCO 1 LIMITED | 11077913 | 23/11/2017 | One Red Flag |
| PASCO 2 LIMITED | 11078549 | 23/11/2017 | One Red Flag |
| PASCO 3 LIMITED | 11078597 | 23/11/2017 | One Red Flag |
| PASCO 4 (EXITS) LIMITED | 11114483 | 15/12/2017 | One Red Flag |
| THEMELIO CAPITAL LIMITED | 12442881 | 05/02/2020 | Amber |
| THEMELIO TRADING LIMITED | 12744561 | 15/07/2020 | One Red Flag |
| TWYN BP LIMITED | 15240636 | 27/10/2023 | Bronze |
| TWYN CP LIMITED | 13941345 | 25/02/2022 | Not Trading |
| TWYN HOLDINGS LIMITED | 11158952 | 19/01/2018 | One Red Flag |
| TWYN LIMITED | 10607342 | 08/02/2017 | One Red Flag |
| TWYN MESSIVERSE LIMITED | 14389430 | 30/09/2022 | Not Trading |
| TWYN SURF LIMITED | 14003304 | 25/03/2022 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|