| ضابط | NINGBO STEP INDUSTRIAL CO., LTD. | 🇬🇧United Kingdom | نشط | 02/06/2026 – حاضر |
| ضابط | TWELVE B INVESTMENT LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – حاضر |
| ضابط | N&W INTERNATIONAL ENTERPRISES CO., LIMITED | — | نشط | 26/05/2026 – حاضر |
| ضابط | WINPEX UK LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – حاضر |
| ضابط | SANHE TRADING CO., LIMITED | — | نشط | 20/03/2026 – حاضر |
| ضابط | TOPWIN TOOLS CO., LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – 22/10/2025 |
| ضابط | PHOENIX C TRADING LIMITED | 🇬🇧United Kingdom | تم حلها | 22/03/2026 – حاضر |
| ضابط | WELL CATCH LIMITED | — | نشط | 09/05/2026 – حاضر |
| ضابط | FORTUNE STAR CO., LTD. | 🇬🇧United Kingdom | نشط | 26/01/2026 – 02/01/2024 |
| ضابط | CHINA EXPO LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – 22/10/2025 |
| ضابط | WESLEY FORTUNE LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – حاضر |
| ضابط | TIGER GLOBAL TRADING CO., LIMITED | — | تم حلها | 02/06/2026 – حاضر |
| ضابط | INVITRX CO., LTD. | 🇬🇧United Kingdom | تم حلها | 30/03/2026 – حاضر |
| ضابط | TOP WIN DEVELOPMENT LIMITED | 🇬🇧United Kingdom | تم حلها | 30/03/2026 – حاضر |
| ضابط | CCB DIGITAL CONSULTING LIMITED | 🇬🇧United Kingdom | تم حلها | 31/03/2026 – حاضر |
| ضابط | GOLDEN WORLD TRADING LIMITED | 🇬🇧United Kingdom | تم حلها | 31/03/2026 – حاضر |
| ضابط | LUSH INT'L BIOMEDICINE TECHNOLOGY INVESTMENT (UK) LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – حاضر |
| ضابط | CBD INTERNATIONAL ASSET MANAGEMENT LIMITED | 🇬🇧United Kingdom | تم حلها | 03/04/2026 – حاضر |
| ضابط | EVERRICH CURTAIN (NEW ZEALAND) CO., LIMITED | 🇬🇧United Kingdom | نشط | 15/05/2026 – 23/10/2025 |
| ضابط | JCK SHARE CO., LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – 22/10/2025 |
| ضابط | GAIA INVESTMENT CO., LTD | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – حاضر |
| ضابط | KA YUN INTERNATIONAL LIMITED | 🇬🇧United Kingdom | نشط | 16/05/2026 – 21/10/2025 |
| ضابط | ASIA PRO DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | تم حلها | 05/04/2026 – حاضر |
| ضابط | RICH TECH GLOBAL LIMITED | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – حاضر |
| ضابط | FCAAIR INTERNATIONAL CO., LTD. | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – حاضر |
| ضابط | GOLDEN WAY TRANDING LIMITED | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – حاضر |
| ضابط | OCEAN RAINBOW LIMITED | 🇬🇧United Kingdom | تم حلها | 18/05/2026 – حاضر |
| ضابط | DRAGON TEAM ENTERPRISE LIMITED | 🇬🇧United Kingdom | تم حلها | 11/06/2026 – حاضر |
| ضابط | BEYOND-TECH CO., LIMITED | 🇬🇧United Kingdom | تم حلها | 15/05/2026 – حاضر |
| ضابط | UK WILLIAM TECHNOLOGY CO., LTD | 🇬🇧United Kingdom | تم حلها | 11/04/2026 – حاضر |
| ضابط | LEGA UK CONCEPT LTD | 🇬🇧United Kingdom | تم حلها | 13/04/2026 – حاضر |
| ضابط | BOSEN TRADE CO., LIMITED | 🇬🇧United Kingdom | تم حلها | 20/04/2026 – حاضر |
| ضابط | MARS APPLICATION SERVICE PROVIDER CO., LIMITED | 🇬🇧United Kingdom | تم حلها | 14/04/2026 – حاضر |
| ضابط | JIANDAN WORLDWIDE LIMITED | 🇬🇧United Kingdom | نشط | 29/04/2026 – حاضر |
| ضابط | VICTORY INTERNATIONAL TRADING LIMITED | 🇬🇧United Kingdom | تم حلها | 15/04/2026 – حاضر |
| ضابط | FOREVER RICH ONLINE LIMITED | 🇬🇧United Kingdom | تم حلها | 16/04/2026 – حاضر |
| ضابط | CANARY BIOTECH COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – حاضر |
| ضابط | MATTATRON INTERNATIONAL CO., LTD. | 🇬🇧United Kingdom | تم حلها | 16/04/2026 – حاضر |
| ضابط | HIRAM MEDICAL LIMITED | 🇬🇧United Kingdom | تم حلها | 16/04/2026 – حاضر |
| ضابط | UK KAYO CHEMICALS INDUSTRIAL INTERNATIONAL LIMITED | 🇬🇧United Kingdom | نشط | 17/04/2026 – 17/04/2026 |
| ضابط | UK TORONTOSTATE INTERNATIONAL CHEMICAL LIMITED | 🇬🇧United Kingdom | تم حلها | 17/04/2026 – حاضر |
| ضابط | ASIA PACIFIC CAPITAL MANAGEMENT LIMITED | 🇬🇧United Kingdom | تم حلها | 18/04/2026 – حاضر |
| ضابط | MILESTONE INDUSTIAL LIMITED | 🇬🇧United Kingdom | تم حلها | 18/04/2026 – حاضر |
| ضابط | WORLD TRADE ALLIANCE CO., LIMITED | 🇬🇧United Kingdom | تم حلها | 03/06/2026 – حاضر |
| ضابط | TEXONG TRADING DEVELOPMENT LIMITED | 🇬🇧United Kingdom | تم حلها | 18/04/2026 – حاضر |
| ضابط | CROWD & SUCCESS INTERNATIONAL LTD | 🇬🇧United Kingdom | تم حلها | 19/04/2026 – حاضر |
| ضابط | TIAN DE TRADING LIMITED | 🇬🇧United Kingdom | تم حلها | 19/04/2026 – حاضر |
| ضابط | NIHON BAURU INTERNATIONAL CO., LTD | 🇬🇧United Kingdom | تم حلها | 19/04/2026 – حاضر |
| ضابط | OLYM INTERNATIONAL CO., LTD. | 🇬🇧United Kingdom | تم حلها | 19/04/2026 – حاضر |
| ضابط | CBS GLOBAL SOLUTION UK LIMITED | 🇬🇧United Kingdom | نشط | 19/04/2026 – 31/12/2018 |
