| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AGWF PROPERTY LLP | OC331408 | 16/08/2023 | Bronze |
| BLUECOM GROUP LIMITED | 02897870 | 16/08/2023 | Silver |
| CEDARDRIVE LIMITED | 01206338 | 16/08/2023 | One Red Flag |
| CITYLINK (PROPERTY INVESTMENTS) LIMITED | 00732979 | 16/08/2023 | Gold |
| CITYLINK CORPORATE SERVICES LIMITED | 02495352 | 16/08/2023 | One Red Flag |
| CITYLINK GROUP LIMITED | 01682493 | 16/08/2023 | One Red Flag |
| COLDMIST LIMITED | 06816642 | 16/08/2023 | Gold |
| CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED | 00911508 | 16/08/2023 | One Red Flag |
| DRIVE ON FAMILY LTD | 10014977 | 16/08/2023 | Gold |
| DRIVE ON HAVE FUN LTD | 10011944 | 16/08/2023 | Gold |
| FATTAL 39 CAPITAL LIMITED | 11663871 | 16/08/2023 | Gold |
| FIELDMORE LIMITED | 03770562 | 16/08/2023 | Amber |
| HAWKHURST GOLF AND COUNTRY CLUB LIMITED | 00889799 | 16/08/2023 | Amber |
| HOLAW (431) LIMITED | 03509015 | 16/08/2023 | One Red Flag |
| INVICTA ESTATES LIMITED | 00801237 | 16/08/2023 | One Red Flag |
| JENGA (BUILDING CONSULTANTS) LIMITED | 00677222 | 16/08/2023 | Silver |
| JENGA HOLDINGS LIMITED | 00842703 | 16/08/2023 | Amber |
| JENGA(GOLF CLUB HOLDING)LIMITED | 00817782 | 16/08/2023 | Silver |
| ROMEX WORLD LIMITED | 06665041 | 16/08/2023 | One Red Flag |
| W.S.FATTAL LIMITED | 00726109 | 16/08/2023 | Gold |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|