| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| BERKELY LIMITED | 04779714 | 26/10/2018 | Dissolved |
| PTC DIRECTORS LIMITED | 07424793 | 11/06/2020 | Dissolved |
| RED SHIELD ADMINISTRATION LIMITED | 03926528 | 26/03/2018 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| CASTLE DIRECTORS (UK) LIMITED | 03161913 | 26/03/2018 | 07/03/2022 | Not Trading |
| INDOS FINANCIAL LIMITED | 08255973 | 01/06/2021 | 27/10/2022 | Silver |
| JTC (UK) LIMITED | 04301763 | 26/03/2018 | 07/03/2022 | Silver |
| JTC CORPORATE SERVICES (UK) LIMITED | 04780531 | 26/03/2018 | 07/03/2022 | Not Trading |
| JTC DIRECTORS (UK) LIMITED | 05010884 | 26/03/2018 | 07/03/2022 | Not Trading |
| JTC EMPLOYER SOLUTIONS LIMITED, UK BRANCH | FC034110 | 06/04/2021 | 14/11/2022 | One Red Flag |
| JTC FUND SERVICES (UK) LIMITED | 05944318 | 03/07/2018 | 07/03/2022 | Gold |
| JTC REGISTRARS (UK) LIMITED | 05944332 | 27/02/2020 | 07/03/2022 | Gold |
| JTC SECURITIES (UK) LIMITED | 04093890 | 26/03/2018 | 07/03/2022 | Not Trading |
| JTC TRUST COMPANY (UK) LIMITED | 04052659 | 25/07/2019 | 07/03/2022 | Gold |
| JTC TRUSTEE SERVICES (UK) LIMITED | 04925406 | 26/03/2018 | 07/03/2022 | Not Trading |
| JTC TRUSTEES (UK) LIMITED | 04491706 | 26/03/2018 | 07/03/2022 | Not Trading |
| JTC UK (AMSTERDAM) LIMITED | 11519705 | 15/08/2018 | 16/11/2022 | Silver |
| PERFORM DUE DILIGENCE SERVICES LIMITED | 13612172 | 09/09/2021 | 05/11/2022 | Gold |
| PTC INVESTMENTS LIMITED | 04683454 | 12/06/2020 | 07/03/2022 | Not Trading |
| PTC SECURITIES LIMITED | 04683457 | 12/06/2020 | 07/03/2022 | Not Trading |
| ST JAMES'S SECURITIES LIMITED | 06223217 | 12/06/2020 | 07/03/2022 | Strike Off |