| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| شخص ذو سيطرة كبيرة | WESTEND MERCHANTS LIMITED | 🇬🇧United Kingdom | اقتراح الشطب | 18/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | ODINBURG IMPEX LIMITED | 🇬🇧United Kingdom | اقتراح الشطب | 25/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | SKYTRADE SOLUTIONS LIMITED | 🇬🇧United Kingdom | اقتراح الشطب | 26/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | GETTYBOOK LLP | 🇬🇧United Kingdom | اقتراح الشطب | 20/06/2024 – 11/03/2022 |
| ضابط | EXIM HOLDING LIMITED | 🇬🇧United Kingdom | تم حلها | 31/03/2026 – 04/10/2021 |
| ضابط | EXIM FUEL LIMITED | 🇬🇧United Kingdom | تم حلها | 31/03/2026 – 10/01/2022 |
| شخص ذو سيطرة كبيرة | BOBANCE LIMITED | 🇬🇧United Kingdom | نشط | 23/06/2024 – حاضر |
| ضابط | SCIENCEX TECHNOLOGY LIMITED | 🇬🇧United Kingdom | تم حلها | 01/04/2026 – 16/07/2021 |
| ضابط | OPENB LIMITED | 🇬🇧United Kingdom | تم حلها | 05/04/2026 – 17/03/2021 |
| ضابط | HIBITTALL LIMITED | 🇬🇧United Kingdom | تم حلها | 05/04/2026 – حاضر |
| ضابط | SPELEX LIMITED | 🇬🇧United Kingdom | تم حلها | 05/04/2026 – 17/03/2021 |
| شخص ذو سيطرة كبيرة | COMPANIES R US LIMITED | 🇬🇧United Kingdom | تم حلها | 26/06/2024 – حاضر |
| ضابط | COMPANIES R US LIMITED | 🇬🇧United Kingdom | تم حلها | 05/04/2026 – حاضر |
| ضابط | THE LONDON INTERVENTION CORPORATION LIMITED | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – حاضر |
| ضابط | THE LONDON GUARANTEE CORPORATION LIMITED | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – حاضر |
| ضابط | SLEEMCO LIMITED | 🇬🇧United Kingdom | نشط | 04/04/2026 – 04/08/2020 |
| ضابط | HIPPY HOPITTY LIMITED | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – 10/11/2020 |
| ضابط | SIMPLEX TECHNOLOGY LIMITED | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – 12/03/2021 |
| ضابط | GREEN ENERGY ALLIANCE LIMITED | 🇬🇧United Kingdom | نشط | 06/04/2026 – 14/04/2025 |
| ضابط | HYDORE LIMITED | 🇬🇧United Kingdom | تم حلها | 13/04/2026 – 28/04/2020 |
| ضابط | OVALGLEN LIMITED | 🇬🇧United Kingdom | التصفية | 23/04/2026 – 31/07/2020 |
| ضابط | TYZAK LIMITED | 🇬🇧United Kingdom | تم حلها | 14/04/2026 – 31/07/2020 |
| ضابط | ZULTAN LIMITED | 🇬🇧United Kingdom | تم حلها | 15/04/2026 – 31/07/2020 |
| ضابط | ARATEX LIMITED | 🇬🇧United Kingdom | تم حلها | 15/04/2026 – 31/07/2020 |
| ضابط | WSM INTERNATIONAL LTD | 🇬🇧United Kingdom | تم حلها | 16/04/2026 – 17/11/2021 |
| ضابط | LDA TRANSPORT LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – 30/07/2018 |
| ضابط | ST JAMES'S TRUSTEE COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – 14/10/2020 |
| ضابط | GOSCH DESIGN LIMITED | 🇬🇧United Kingdom | نشط | 17/04/2026 – 06/07/2018 |
| ضابط | YLANDA LIMITED | 🇬🇧United Kingdom | تم حلها | 17/04/2026 – 01/03/2018 |
| ضابط | LS LOGISTICS TRADING LIMITED | 🇬🇧United Kingdom | تم حلها | 16/05/2026 – 01/12/2018 |
| ضابط | SRC OIL PLC | 🇬🇧United Kingdom | تم حلها | 19/04/2026 – 01/10/2018 |
| شخص ذو سيطرة كبيرة | ZAGETTE LIMITED | 🇬🇧United Kingdom | اقتراح الشطب | 18/06/2024 – 04/04/2018 |
| ضابط | SRC OIL PLC | 🇬🇧United Kingdom | تم حلها | 19/04/2026 – 20/11/2017 |
| ضابط | BLUE EAGLE MANAGEMENT LTD | 🇬🇧United Kingdom | تم حلها | 18/05/2026 – 01/08/2018 |
| شخص ذو سيطرة كبيرة | HAVENGLEN LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2024 – حاضر |
| ضابط | MADREX LIMITED | 🇬🇧United Kingdom | تم حلها | 19/04/2026 – 09/11/2018 |
| ضابط | RAYEX LIMITED | 🇬🇧United Kingdom | تم حلها | 19/04/2026 – 03/07/2020 |
| ضابط | IZARDI LIMITED | 🇬🇧United Kingdom | تم حلها | 19/04/2026 – 03/07/2020 |
| ضابط | CRAXLEY LIMITED | 🇬🇧United Kingdom | نشط | 20/04/2026 – 12/03/2020 |
| ضابط | HARPGROVE LIMITED | 🇬🇧United Kingdom | التصفية | 20/04/2026 – 31/07/2020 |
| ضابط | SIIGER HOLDING LIMITED | 🇬🇧United Kingdom | نشط | 22/04/2026 – 01/05/2017 |
| ضابط | GLENTRIX LIMITED | 🇬🇧United Kingdom | تم حلها | 22/04/2026 – 18/01/2021 |
01/05/2025
resigned
14/04/2025
resigned
31/07/2020
resigned