| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| ABB AGENCY LIMITED | 07949919 | 06/09/2012 | Dissolved |
| AG EXPO LTD | 08281158 | 05/11/2012 | Dissolved |
| AGROFERT CHEMICAL COMPANY LTD | 07473513 | 20/12/2010 | Dissolved |
| ALGORSYS LTD | 07925527 | 07/09/2012 | Dissolved |
| ALLIANCE PTE. LTD | SC437519 | 23/11/2012 | Dissolved |
| AMAZON PHARMA LTD | 08453549 | 20/03/2013 | Dissolved |
| ARTIS IPSUM LIMITED | 08496014 | 19/04/2013 | Dissolved |
| ASALIUM LTD. | 08530234 | 15/05/2013 | Dissolved |
| ASTROLOVE LTD | 07841771 | 17/09/2012 | Dissolved |
| ASUMA LIMITED | 09119892 | 08/07/2014 | Dissolved |
| ATB CORPORATION LTD | SC435195 | 22/10/2012 | Dissolved |
| AURIEN CONSULTING LTD | 08288701 | 12/11/2012 | Dissolved |
| AV IMPEX LTD | 08281240 | 05/11/2012 | Dissolved |
| AVIART LIMITED | 07373536 | 23/11/2012 | Dissolved |
| AXANT CONSULTING LTD | 08112502 | 31/08/2012 | Dissolved |
| AXITYS EUROPA LTD | 07940269 | 17/09/2012 | Dissolved |
| AXW LIMITED | 08381186 | 30/01/2013 | Dissolved |
| BEWEE LTD | 08393503 | 07/02/2013 | Dissolved |
| BONA TOURISTIC LTD | 09735614 | 17/08/2015 | Dissolved |
| Bonus Invest Ltd | 05096894 | 06/04/2004 | Dissolved |
| CALL CENTER COMMUNICATION LTD. | 08112249 | 07/09/2012 | Dissolved |
| CAPITALLER LTD | SC426922 | 25/06/2012 | Dissolved |
| CAR PLAZA LTD | 07992625 | 07/09/2012 | Dissolved |
| CARCYP AUTOMOTIVE LTD | 08623585 | 24/07/2013 | Dissolved |
| CC BUILDING COMPANY LIMITED | 05084746 | 27/02/2009 | Dissolved |
| CF MEDIA LTD | 08436761 | 08/03/2013 | Dissolved |
| CLIPPERTOM LTD | 08270200 | 26/10/2012 | Dissolved |
| COGELI LIMITED | 08439554 | 11/03/2013 | Dissolved |
| CONCEPT7 LTD | 07896321 | 17/09/2012 | Dissolved |
| CONSULTANTS AND ADVISORS LTD | 08268941 | 09/01/2013 | Dissolved |
| CPL ASSOCIATES LTD | 09781360 | 17/09/2015 | Dissolved |
| CYCLONE SHIPPING AND TRADING LIMITED | 06024873 | 20/12/2012 | Dissolved |
| Caravant Ltd | 05559013 | 09/09/2005 | Dissolved |
| DIN CAPITAL LTD | 08228391 | 25/09/2012 | Dissolved |
| DITEC LIMITED | SC435124 | 19/10/2012 | Dissolved |
| DRIVE UP FINANCE LTD | 08212291 | 12/09/2012 | Dissolved |
| DUELBUSINESS LTD | 09484212 | 11/03/2015 | Dissolved |
| Digital Art Games Ltd | 05109504 | 22/04/2004 | Dissolved |
| EEE-PARTS LTD | 08272518 | 29/10/2012 | Dissolved |
| ELEKTROFLUX LIMITED | 08160353 | 07/09/2012 | Dissolved |
| ELIANGEL LTD | 09337213 | 02/12/2014 | Dissolved |
| EMARKETPRO LTD. | 08560864 | 07/06/2013 | Dissolved |
| ENTITIES SERVICES LTD | 08967057 | 31/03/2014 | Dissolved |
| EPHODIA LTD | 08138592 | 17/09/2012 | Dissolved |
| ERWICK MANAGEMENT LTD | 08034515 | 16/03/2016 | Dissolved |
| ETEMAD LTD. | 09919292 | 16/12/2015 | Dissolved |
| EURONEX TRADING LTD | 07972513 | 07/09/2012 | Dissolved |
| EUROPE GOLF INVESTMENTS LTD | 09763815 | 05/09/2015 | Dissolved |
| EURORETRAM LTD | 08372662 | 24/01/2013 | Dissolved |
| FASHION BLUE COMPANY LTD | 08423246 | 28/02/2013 | Dissolved |
| FENIX SUPPLY LTD | 07998193 | 17/09/2012 | Dissolved |
| FERINO PARTNERS LTD | 08619323 | 22/07/2013 | Dissolved |
| FFW CONSULTANTS LTD | 09781358 | 17/09/2015 | Dissolved |
| FINESTLINER LTD | 08237708 | 02/10/2012 | Dissolved |
| FOREIGN INVESTMENT ADVISERS LIMITED | 04666523 | 27/02/2009 | Dissolved |
| FORMAN CAPITAL LIMITED | 09174521 | 13/08/2014 | Dissolved |
| FORTES SOLUTION LIMITED | 09564444 | 28/04/2015 | Dissolved |
| FULLRED LTD | 09157525 | 01/08/2014 | Dissolved |
| GIS CONSULTANCY SERVICES LIMITED | 09582425 | 08/05/2015 | Dissolved |
| GLOBAL RENEWABLE ENERGIES SUPPLIES AND SERVICES LTD | 08314907 | 30/11/2012 | Dissolved |
| GOWIDE MEDIA LTD | 08463046 | 26/03/2013 | Dissolved |
| GREEN VALLEY INVESTMENTS LTD | 09781540 | 17/09/2015 | Dissolved |
| GREENSPIRE ADVISORY LTD | 07877457 | 17/09/2012 | Dissolved |
| Greenmoor Ltd | 04163342 | 06/12/2005 | Dissolved |
| HAGERFIELD LIMITED | 06662453 | 01/08/2008 | Dissolved |
| HANDELL LTD | SC426914 | 25/06/2012 | Dissolved |
| HOLMES JIE LTD | 08276748 | 01/11/2012 | Dissolved |
| HS HAIL SOLUTIONS LTD | 09626185 | 05/06/2015 | Dissolved |
| HSPL LTD | 07949149 | 07/09/2012 | Dissolved |
| IBS, INTERNATIONAL BUSINESS SERVICES LTD | 07818090 | 18/10/2012 | Dissolved |
| IBS, INTERNATIONAL BUSINESS SOLUTIONS LTD | 07793581 | 19/09/2012 | Dissolved |
| IMC DEVELOPMENT LTD | 08112331 | 03/09/2012 | Dissolved |
| IMPEX FIRM LTD | 08281143 | 05/11/2012 | Dissolved |
| IN GLOBAL MARKETS LTD. | 09391107 | 15/01/2015 | Dissolved |
| INVESTMENT SPAIN COMPANY N. 1 LTD | 09640716 | 16/06/2015 | Dissolved |
| Icbs Ltd | 04994310 | 27/02/2009 | Dissolved |
| JSBM CORPORATION LTD | 07966250 | 07/09/2012 | Dissolved |
| KARAK LTD | 07871537 | 17/09/2012 | Dissolved |
| KBRM LTD | 08293872 | 14/11/2012 | Dissolved |
| LOFT CONNEXION LTD. | 08132465 | 07/09/2012 | Dissolved |
| LOYALTY ENGINEERING SYSTEMS LTD | 08444857 | 14/03/2013 | Dissolved |
| MAGIC DENTS LTD | 09195618 | 30/08/2014 | Dissolved |
| MAJOR BRYCE PRODUCTIONS LTD | 07854950 | 17/09/2012 | Dissolved |
| MAX GAIN LTD. | 09249443 | 06/10/2014 | Dissolved |
| MEXON LTD | SC437522 | 23/11/2012 | Dissolved |
| MIDL 55 LTD | 08906878 | 21/02/2014 | Dissolved |
| MIDL LTD | 08068993 | 07/09/2012 | Dissolved |
| MJ JUSTICE LTD | 07831372 | 07/09/2012 | Dissolved |
| Maxi Invest Ltd | 05096912 | 06/04/2004 | Dissolved |
| NATURAL PRODUCTS - LPN LIMITED | 09102538 | 25/06/2014 | Dissolved |
| NEOPLUS CONSULTING LTD | 08362061 | 16/01/2013 | Dissolved |
| OIL & GAS CONTROL SYSTEMS LTD | 08303426 | 22/11/2012 | Dissolved |
| OPTIONAL TRADES LTD. | 09660039 | 26/06/2015 | Dissolved |
| PATRICK CHAMBERLAYNE MANAGEMENT SERVICES LTD | 08506511 | 26/04/2013 | Dissolved |
| PER4MERS LTD | 08311241 | 28/11/2012 | Dissolved |
| PFT UNICORN GOLD INTERNATIONAL LTD | 08667337 | 29/08/2013 | Dissolved |
| PLATINATE MINERALS & INDUSTRIES LTD | 09212832 | 10/09/2014 | Dissolved |
| PLM INTERNATIONAL CONSULTANCY LTD | 08662032 | 23/08/2013 | Dissolved |
| PM CATALYST LTD | 08339386 | 21/12/2012 | Dissolved |
| PQS PREMIUM CONSULTING LTD | 08263251 | 22/10/2012 | Dissolved |
| PROACTIVE EDUCATIONAL METHODOLOGIES LTD | 08296352 | 16/11/2012 | Dissolved |
| PROJECTS INVESTMENT COMPANY LTD | 09155779 | 31/07/2014 | Dissolved |
| PRONUBEN UK LTD | 07925250 | 27/09/2012 | Dissolved |
| QDAYAKOM LIMITED | 09104578 | 26/06/2014 | Dissolved |
| R.INV LTD. | 09631098 | 09/06/2015 | Dissolved |
| RANDOM FUELS LTD | 08082855 | 03/09/2012 | Dissolved |
| REFERENCE MARKETING LTD | 08716211 | 03/10/2013 | Dissolved |
| REGLAB LTD. | 08083220 | 31/08/2012 | Dissolved |
| Rintel Commercial Ltd | 06621610 | 17/06/2008 | Dissolved |
| SDG CONSULTING ET ANALYSES LTD | 08304624 | 22/11/2012 | Dissolved |
| SEBTA GLOBAL MINING LTD | 08365835 | 18/01/2013 | Dissolved |
| SINO-ELECTRIC HOUSE LTD | 09781366 | 17/09/2015 | Not Trading |
| SLIM SPAIN LTD | 08381765 | 30/01/2013 | Dissolved |
| SPORTDOMINO LTD. | 09086717 | 16/06/2014 | Dissolved |
| STARLIGHT INDUSTRY LTD | 07962508 | 20/09/2012 | Dissolved |
| Sheral Group Ltd | 05134192 | 20/05/2008 | Dissolved |
| TANSHU BLUE INVESTMENTS LTD | 09781445 | 17/09/2015 | Dissolved |
| TDLX LTD. | 09450913 | 20/02/2015 | Dissolved |
| TECHNOLOGIE WEB LTD | 09486717 | 12/03/2015 | Dissolved |
| TELECOMMUNICATION BUSINESS CONSULTING LTD. | 08460725 | 25/03/2013 | Dissolved |
| TELTON LTD | SC426918 | 25/06/2012 | Dissolved |
| TRANSAXIA LTD | 08739455 | 18/10/2013 | Dissolved |
| Vestland Ltd | 05538405 | 16/08/2005 | Dissolved |
| WABUM LTD | 09762387 | 04/09/2015 | Dissolved |
| WACATUPY LIMITED | 09580272 | 07/05/2015 | Dissolved |
| WAOBS LTD | 08292843 | 09/01/2013 | Dissolved |
| WAT TRADE LTD | 08138534 | 17/09/2012 | Dissolved |
| WATSTORE LTD | 08494923 | 18/04/2013 | Dissolved |
| WBM BROKERS LTD | 08309079 | 27/11/2012 | Dissolved |
| WINE MAT LTD | 08706434 | 25/09/2013 | Dissolved |
| WOP AGENCY LTD | 08944004 | 18/03/2014 | Dissolved |
| Widentec Ventures Ltd | 05527742 | 04/08/2005 | Dissolved |
| YAY NETWORKS LTD | 09332675 | 28/11/2014 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AINOA CAPITAL LTD | 08596501 | 04/07/2013 | 18/02/2014 | Dissolved |
| AL-TRADE LTD | 09668644 | 02/07/2015 | 11/03/2016 | Dissolved |
| ALLIANCE YACHT MANAGEMENT LTD | 08206370 | 07/09/2012 | 04/10/2012 | Dissolved |
| ALPINE MEDICAL CLUB LTD | 07473546 | 20/12/2010 | 30/09/2013 | Dissolved |
| ALTA COMMERCE LTD | SC368373 | 15/09/2010 | 30/09/2013 | Dissolved |
| ALTUS BINARY TRADING LTD | 08796245 | 29/11/2013 | 15/12/2015 | Dissolved |
| AQUA MARKETING LTD. | 09666419 | 01/07/2015 | 20/07/2015 | Dissolved |
| ARIZONA FINANCIAL LIMITED | 05077297 | 19/12/2008 | 30/09/2013 | One Red Flag |
| ARTOK LIMITED | 05096888 | 06/04/2004 | 02/07/2008 | Dissolved |
| BAROME LTD. | 09916371 | 15/12/2015 | 20/10/2022 | Dissolved |
| BEST PRO CFD TRADING LTD | 09837768 | 22/10/2015 | 20/04/2016 | Dissolved |
| BINAT LIMITED | 09118901 | 07/07/2014 | 12/04/2016 | Dissolved |
| BOB MARKETING LIMITED | 09680201 | 10/07/2015 | 29/12/2015 | Dissolved |
| BONUS EUROTRADING LTD | 05096902 | 06/04/2004 | 02/07/2008 | Dissolved |
| CALL CREATIONS LTD | 09883556 | 23/11/2015 | 19/01/2016 | Dissolved |
| CAPITAL TRANSACTIONS LTD | 09466818 | 03/03/2015 | 07/04/2017 | Dissolved |
| CASSIUS SERVICES LIMITED | 09937073 | 05/01/2016 | 12/01/2016 | Dissolved |
| CRLINK LIMITED | 09613670 | 29/05/2015 | 14/12/2015 | Dissolved |
| Commerce Union (Uk) Ltd | 05499627 | 28/10/2005 | 21/06/2007 | Dissolved |
| DILARD COMMERCIAL LTD | 06640202 | 08/07/2008 | 08/07/2011 | Dissolved |
| DOBEY INCORPORATED LIMITED | 08833452 | 06/01/2014 | 31/01/2015 | Dissolved |
| DSS CRYSTAL LTD. | 06401230 | 23/11/2012 | 07/11/2014 | Not Trading |
| Decatur Development Ltd | 05527754 | 04/08/2005 | 08/06/2006 | Dissolved |
| Delray Investments Uk Ltd | 05096200 | 15/03/2006 | 01/05/2006 | Dissolved |
| ES MARKETING SERVICES LTD | 09540282 | 14/04/2015 | 14/04/2015 | Dissolved |
| ETG LTD | 08278176 | 01/11/2012 | 30/11/2017 | Not Trading |
| EUROEAST INVEST LLP | OC336736 | 21/04/2009 | 20/09/2013 | Dissolved |
| FANSBRO LIMITED | 09633694 | 11/06/2015 | 19/12/2016 | Dissolved |
| FLUX INVESTMENT LTD | 08603292 | 09/07/2013 | 24/03/2014 | Dissolved |
| GASTRIM SMH LIMITED | 08059374 | 07/09/2012 | 05/07/2013 | Dissolved |
| GIVESERVICE LTD. | 09834122 | 21/10/2015 | 05/05/2017 | Dissolved |
| GLOBAL TRANSFER PRICING SERVICES LTD | 07992650 | 17/09/2012 | 17/09/2012 | Dissolved |
| GREEN GLOBAL MANAGEMENT LTD | 09094382 | 19/06/2014 | 02/09/2015 | Dissolved |
| GSEO MARKETS LTD. | 09451540 | 20/02/2015 | 20/02/2015 | Dissolved |
| INVESTMENTS HOLDING LIMITED | 04955766 | 26/10/2004 | 02/07/2008 | Dissolved |
| ITB ONLINE LIMITED | 09442233 | 16/02/2015 | 19/12/2016 | Dissolved |
| LEGAL BUSINESS CONSULTANTS LIMITED | 03729622 | 03/04/2012 | 27/10/2016 | Not Trading |
| LHC MARKETING LIMITED | 09558146 | 23/04/2015 | 22/06/2016 | Dissolved |
| LM SWISS DIRECT LTD | 09847327 | 29/10/2015 | 14/12/2015 | Dissolved |
| LOHANDA LTD | 08381405 | 30/01/2013 | 14/01/2016 | Dissolved |
| LSM INTERNATIONAL LTD | 09779135 | 16/09/2015 | 19/12/2016 | Dissolved |
| MAXTON LTD | 09456461 | 24/02/2015 | 29/05/2018 | Dissolved |
| MEDBIZ CONSULTANCY LIMITED | 05727796 | 02/03/2006 | 02/07/2008 | Dissolved |
| MIGANO LTD. | 09481945 | 10/03/2015 | 04/04/2016 | Dissolved |
| MLRA INVESTMENTS LTD. | 09504682 | 23/03/2015 | 08/02/2016 | Dissolved |
| NEW SMART SOLUTION LIMITED | 09486853 | 12/03/2015 | 06/04/2016 | Dissolved |
| OMEGA AB SOLUTIONS (UK) LIMITED | 09466162 | 02/03/2015 | 11/07/2016 | Dissolved |
| PROPELLER NETWORK LTD | 07904724 | 17/09/2012 | 17/09/2012 | Dissolved |
| SERVICE OMS LTD | 09941162 | 07/01/2016 | 01/02/2016 | Dissolved |
| TECHCAPITAL SM LIMITED | 09925303 | 21/12/2015 | 19/12/2016 | Dissolved |
| TECHMET CONSTRUCTOR LLP | OC337853 | 25/09/2009 | 25/05/2012 | Dissolved |
| TRADING FIRM LTD | 05096880 | 06/04/2004 | 22/01/2014 | Not Trading |
| TRANSPARENT CHAMELEON LIMITED | 09444923 | 17/02/2015 | 27/05/2016 | Dissolved |
| TRI- CONS INTERNATIONAL LTD | 10496323 | 25/11/2016 | 06/04/2017 | Dissolved |
| UBC GLOBAL LIMITED | SC437520 | 23/11/2012 | 01/11/2020 | Not Trading |
| ULAN-UDE AVIATION REPAIR PLANT (UK BRANCH) LTD. | 05962174 | 10/10/2006 | 02/07/2008 | Dissolved |
| ULTIMA ONLINE LTD | 09783426 | 18/09/2015 | 14/12/2015 | Dissolved |
| ULTRA SOLUTIONS MG (UK) LIMITED | 09463590 | 27/02/2015 | 05/04/2016 | Dissolved |
| UMARKETS ONLINE LTD. | 09540403 | 14/04/2015 | 14/04/2015 | Dissolved |
| VADOR CONSULTING LTD | 10496711 | 25/11/2016 | 04/04/2017 | Dissolved |
| WCMM LIMITED | 09749633 | 26/08/2015 | 03/08/2016 | Dissolved |
| WULEI GLOBAL CORPORATION LTD | 09781517 | 17/09/2015 | 07/12/2020 | Dissolved |