| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ANTHONY, BRYANT & COMPANY (INVESTMENT CONSULTANTS) LIMITED | 01225777 | 31/12/2021 | Dissolved |
| Aman Promotions Ltd | 05311481 | 17/01/2005 | Dissolved |
| Hariom Ltd | 01957908 | 28/01/1998 | Dissolved |
| KARAN LIMITED | 03887489 | 01/02/2006 | Dissolved |
| Kolour Print Production Ltd | 05182092 | 16/07/2004 | Dissolved |
| MKC WEALTH HOLDINGS (2) LTD | 14187915 | 22/06/2022 | Dissolved |
| RIVIERA GROUP BIDCO LIMITED | FC039991 | 11/11/2022 | One Red Flag |
| RIVIERA GROUP FINANCE LIMITED | FC039987 | 11/11/2022 | One Red Flag |
| RIVIERA GROUP HOLDCO LIMITED | FC040000 | 14/11/2022 | One Red Flag |
| SONAL SHAH LIMITED | 09128893 | 14/07/2014 | Dissolved |
| SONALITAS LTD | 08659201 | 21/08/2013 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| HFS MILBOURNE FINANCIAL SERVICES LIMITED | 02061008 | 23/08/2011 | 01/06/2021 | Bronze |
| Insurance Services Co 2001 Ltd | 04165098 | 26/06/2001 | 18/10/2001 | Dissolved |
| KARAN LIMITED | 03887489 | 04/04/2002 | 01/02/2006 | Dissolved |
| MKC (CARRWOOD) LIMITED | 05626656 | 01/11/2021 | 01/12/2024 | One Red Flag |
| MKC INVESTMENT MANAGEMENT LIMITED | 13475203 | 14/12/2021 | 09/07/2024 | Gold |
| MKC WEALTH EBT LIMITED | 13884675 | 01/02/2022 | 01/12/2024 | One Red Flag |
| MKC WEALTH HOLDINGS LTD | 12743231 | 30/09/2021 | 01/12/2024 | One Red Flag |
| MKC WEALTH LTD | 05016078 | 30/09/2021 | 01/12/2024 | One Red Flag |