| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | BLUEDOT THREE LIMITED | 🇬🇧United Kingdom | تم حلها | 05/04/2026 – حاضر |
| ضابط | GRUPO HALLEY LTD | 🇬🇧United Kingdom | تم حلها | 05/04/2026 – 08/09/2020 |
| ضابط | BOREHAMWOOD PROPERTIES LIMITED | 🇬🇧United Kingdom | تم حلها | 05/04/2026 – 09/09/2020 |
| ضابط | SIRIUS PROTECTOR LTD | 🇬🇧United Kingdom | تم حلها | 04/04/2026 – 07/09/2020 |
| ضابط | BLUE SOPHOS LTD | 🇬🇧United Kingdom | تم حلها | 05/04/2026 – 07/09/2020 |
| ضابط | SIMONDON DEVELOPMENT INC LTD | 🇬🇧United Kingdom | تم حلها | 05/04/2026 – 17/09/2020 |
| ضابط | SIRIUS CAPITAL LTD | 🇬🇧United Kingdom | تم حلها | 05/04/2026 – حاضر |
| ضابط | PENINSULA HOLDINGS LLC LTD | 🇬🇧United Kingdom | تم حلها | 04/04/2026 – 07/09/2020 |
| ضابط | ORGANIC BANANA INVESTMENTS LTD | 🇬🇧United Kingdom | تم حلها | 08/04/2026 – 15/06/2020 |
| ضابط | FAS WORLDWIDE LTD | — | تم حلها | 08/04/2026 – 17/03/2020 |
| ضابط | DREAM MACHINE 351241 LIMITED | 🇬🇧United Kingdom | تم حلها | 08/04/2026 – حاضر |
| ضابط | MACOCHA INVEST LIMITED | 🇬🇧United Kingdom | نشط | 27/01/2026 – 17/03/2020 |
| ضابط | ABEILLE TRADING LIMITED | 🇬🇧United Kingdom | اقتراح الشطب | 18/02/2026 – 17/03/2020 |
| ضابط | SIGVERITAS PIC LTD | — | تم حلها | 09/04/2026 – 17/03/2020 |
| ضابط | GOLD LIGHTNING LTD. | 🇬🇧United Kingdom | نشط | 17/12/2025 – 17/03/2020 |
| ضابط | PANJORE LTD. | 🇬🇧United Kingdom | نشط | 09/04/2026 – 17/03/2020 |
| ضابط | UMARELLE HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2026 – 17/03/2020 |
| ضابط | ALAKON LTD. | 🇬🇧United Kingdom | تم حلها | 09/04/2026 – 17/03/2020 |
| ضابط | NEMOBAY SERVICES LIMITED | 🇬🇧United Kingdom | اقتراح الشطب | 14/01/2026 – 17/03/2020 |
| ضابط | WEBHOLDING LTD. | 🇬🇧United Kingdom | تم حلها | 28/02/2026 – 17/03/2020 |
| ضابط | NORTHPOINT IMPERIUM LTD. | 🇬🇧United Kingdom | تم حلها | 08/04/2026 – 27/02/2020 |
| ضابط | JETTY GROUP CORP. LTD. | 🇬🇧United Kingdom | نشط | 08/04/2026 – 19/09/2025 |
| ضابط | GK INVESTMENTS INC. LTD. | 🇬🇧United Kingdom | نشط | 10/04/2026 – 17/03/2020 |
| ضابط | VENICE MANAGEMENT LTD. | 🇬🇧United Kingdom | نشط | 10/04/2026 – حاضر |
| ضابط | GJC 465 LTD. | 🇬🇧United Kingdom | تم حلها | 09/04/2026 – حاضر |
| ضابط | GV BROKERS LTD. | — | تم حلها | 10/04/2026 – 17/03/2020 |
| ضابط | CARGI BUSINESS LTD. | 🇬🇧United Kingdom | تم حلها | 09/04/2026 – حاضر |
| ضابط | WINTERFIELD LLC LTD. | 🇬🇧United Kingdom | نشط | 07/05/2026 – 17/03/2020 |
| ضابط | ALLBRITE WORLDWIDE LIMITED | — | تم حلها | 10/04/2026 – 17/03/2020 |
| ضابط | SIX GREEN LTD. | 🇬🇧United Kingdom | تم حلها | 10/04/2026 – حاضر |
| ضابط | PHOSTROM LTD. | — | تم حلها | 09/04/2026 – 17/03/2020 |
| ضابط | CAZZOLENTE LTD. | — | تم حلها | 10/04/2026 – 17/03/2020 |
| ضابط | LUCUS BROS LTD. | 🇬🇧United Kingdom | تم حلها | 11/04/2026 – 17/03/2020 |
| ضابط | JV FINANCIAL MANAGEMENT LTD. | 🇬🇧United Kingdom | نشط | 31/03/2026 – 17/03/2020 |
| ضابط | CABERNET INVESTMENT LTD. | 🇬🇧United Kingdom | نشط | 10/04/2026 – 17/03/2020 |
| ضابط | MALBEC INVESTMENT LTD. | 🇬🇧United Kingdom | نشط | 11/04/2026 – 17/03/2020 |
| ضابط | BRICKELL KEY 2408 LTD. | 🇬🇧United Kingdom | تم حلها | 11/04/2026 – 17/03/2020 |
| ضابط | FIAT FLOW SOLUTIONS LTD. | 🇬🇧United Kingdom | نشط | 10/04/2026 – 03/08/2020 |
| ضابط | FIBERLINK GROUP LTD. | 🇬🇧United Kingdom | نشط | 11/04/2026 – 17/03/2020 |
| ضابط | GRAND AVALON (UK) LTD. | 🇬🇧United Kingdom | نشط | 13/04/2026 – 17/03/2020 |
| ضابط | COLLINS AVENUE 10A LTD. | 🇬🇧United Kingdom | نشط | 14/04/2026 – 17/03/2020 |
| ضابط | ILA PALMA LTD. | 🇬🇧United Kingdom | نشط | 14/04/2026 – 17/03/2020 |
| ضابط | VER-CUL HOLDINGS LTD. | 🇬🇧United Kingdom | تم حلها | 14/04/2026 – حاضر |
| ضابط | NEWTON PRODUCTS LTD. | 🇬🇧United Kingdom | تم حلها | 14/04/2026 – 03/10/2018 |
| ضابط | SIMONDON DEVELOPMENT INC. LTD. | 🇬🇧United Kingdom | تم حلها | 14/04/2026 – حاضر |
| ضابط | GRUPO HALLEY LTD. | 🇬🇧United Kingdom | تم حلها | 15/04/2026 – حاضر |
| ضابط | SIRIUS PROTECTOR LTD. | 🇬🇧United Kingdom | تم حلها | 02/05/2026 – حاضر |
| ضابط | BELLAFLOR AFRICA LTD. | 🇬🇧United Kingdom | تم حلها | 10/05/2026 – حاضر |
| ضابط | PENINSULA HOLDINGS LLC LTD. | 🇬🇧United Kingdom | تم حلها | 10/05/2026 – حاضر |
| ضابط | SONAL INVESTMENT N.V. LTD. | 🇬🇧United Kingdom | نشط | 17/04/2026 – 20/07/2020 |
07/05/2026
Ecuador → England
05/05/2026
England → Ecuador
17/03/2020
resigned