| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ALLICA BANK LIMITED | 07706156 | 17/10/2017 | Silver |
| ALLICA FINANCIAL SERVICES LIMITED | 12784979 | 01/08/2020 | One Red Flag |
| TUSCAN CAPITAL (HOLDINGS) LIMITED | 10982750 | 29/08/2024 | Gold |
| TUSCAN CAPITAL (LOANS) 1 LIMITED | 10982932 | 29/08/2024 | Silver |
| TUSCAN CAPITAL (LOANS) 2 LIMITED | 10982445 | 29/08/2024 | Gold |
| TUSCAN CAPITAL (LOANS) 3 LIMITED | 15304798 | 29/08/2024 | Bronze |
| TUSCAN CAPITAL COMMERCIAL LIMITED | 13770466 | 29/08/2024 | Bronze |
| TUSCAN CAPITAL LIMITED | 10859711 | 29/08/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|