| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| EINSTEIN INVEST LTD | 15661375 | 19/04/2024 | Amber |
| GRAHAM BELL GROUP LTD | 15661381 | 19/04/2024 | Amber |
| ISAAC MANAGEMENT LTD | 15661337 | 19/04/2024 | Amber |
| MALIOBORO INVEST LTD | 15661333 | 19/04/2024 | Amber |
| QIANMEN INVESTMENTS LTD | 15661336 | 19/04/2024 | Amber |
| SHINJUKU INVESTMENTS LTD. | 15661322 | 19/04/2024 | Amber |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| MONET GROUP LTD | 15661344 | 19/04/2024 | 06/12/2024 | Amber |