| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| شخص ذو سيطرة كبيرة | FAES & COMPANY (LONDON) LIMITED | 🇬🇧United Kingdom | تم حلها | 26/06/2024 – حاضر |
| ضابط | FAES & COMPANY (LONDON) LIMITED | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – حاضر |
| ضابط | LENDINVEST BRIDGE LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2026 – 27/07/2021 |
| شخص ذو سيطرة كبيرة | LENDINVEST BRIDGE LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2024 – 31/10/2018 |
| ضابط | LENDINVEST BRIDGE LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2026 – 27/07/2021 |
| ضابط | LENDINVEST PLATFORM LIMITED | 🇬🇧United Kingdom | نشط | 14/04/2026 – 27/07/2021 |
| ضابط | LENDINVEST IP LIMITED | 🇬🇧United Kingdom | تم حلها | 17/04/2026 – 27/07/2021 |
| ضابط | LENDINVEST CONTRACTOR LIMITED | 🇬🇧United Kingdom | تم حلها | 17/04/2026 – 27/07/2021 |
| ضابط | LENDINVEST LOAN SERVICES LIMITED | 🇬🇧United Kingdom | تم حلها | 17/04/2026 – 27/07/2021 |
| ضابط | LENDINVEST LOAN HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 20/05/2026 – 27/07/2021 |
| ضابط | LENDINVEST FINANCE NO. 6 LIMITED | 🇬🇧United Kingdom | نشط | 17/04/2026 – 27/07/2021 |
| ضابط | LENDINVEST BTL LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2026 – 27/07/2021 |
| شخص ذو سيطرة كبيرة | LENDINVEST BTL LIMITED | 🇬🇧United Kingdom | نشط | 26/06/2024 – 03/07/2017 |
| ضابط | LENDINVEST BTL LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2026 – 27/07/2021 |
| ضابط | PORTOBELLO 95 PROPERTY LIMITED | 🇬🇧United Kingdom | نشط | 21/04/2026 – 25/04/2017 |
| ضابط | PORTOBELLO 95 GROUP LIMITED | 🇬🇧United Kingdom | نشط | 21/04/2026 – 25/04/2017 |
| شخص ذو سيطرة كبيرة | PORTOBELLO 95 GROUP LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2024 – 01/06/2017 |
| شخص ذو سيطرة كبيرة | LENDINVEST SECURED INCOME PLC | 🇬🇧United Kingdom | نشط | 26/06/2024 – 03/10/2016 |
| ضابط | LENDINVEST SECURED INCOME PLC | 🇬🇧United Kingdom | نشط | 05/01/2026 – 27/07/2021 |
| شخص ذو سيطرة كبيرة | LENDINVEST FINANCE NO. 5 LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – 03/06/2016 |
| ضابط | LENDINVEST FINANCE NO. 5 LIMITED | 🇬🇧United Kingdom | نشط | 26/04/2026 – 27/07/2021 |
| ضابط | LENDINVEST FINANCE NO. 5 LIMITED | 🇬🇧United Kingdom | نشط | 26/04/2026 – 27/07/2021 |
| شخص ذو سيطرة كبيرة | LENDINVEST WAREHOUSE LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – 06/04/2016 |
| شخص ذو سيطرة كبيرة | LENDINVEST LOANS LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2024 – 06/04/2016 |
| شخص ذو سيطرة كبيرة | LENDINVEST SECURITY TRUSTEES LIMITED | 🇬🇧United Kingdom | نشط | 23/06/2024 – 06/04/2016 |
| شخص ذو سيطرة كبيرة | LENDINVEST FINANCE NO.4 LTD | 🇬🇧United Kingdom | نشط | 26/06/2024 – 06/04/2016 |
| شخص ذو سيطرة كبيرة | LENDINVEST PRIVATE FINANCE GENERAL PARTNERS LTD | 🇬🇧United Kingdom | تم حلها | 22/06/2024 – 06/04/2016 |
| شخص ذو سيطرة كبيرة | LENDINVEST FINANCE NO. 3 LTD | 🇬🇧United Kingdom | تم حلها | 21/06/2024 – 06/04/2016 |
| شخص ذو سيطرة كبيرة | LENDINVEST CAPITAL ADVISORS LTD | 🇬🇧United Kingdom | تم حلها | 26/06/2024 – 06/04/2016 |
| شخص ذو سيطرة كبيرة | LENDINVEST DEVELOPMENT LIMITED | 🇬🇧United Kingdom | نشط | 12/06/2024 – 06/04/2016 |
| شخص ذو سيطرة كبيرة | LENDINVEST PLC | 🇬🇧United Kingdom | نشط | 26/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | LENDINVEST CAPITAL MANAGEMENT LTD | 🇬🇧United Kingdom | تم حلها | 26/06/2024 – 06/04/2016 |
| شخص ذو سيطرة كبيرة | LENDINVEST FINANCE NO. 2 LTD | 🇬🇧United Kingdom | تم حلها | 26/06/2024 – 06/04/2016 |
28/05/2026
United Kingdom → England
23/05/2026
United States → England
01/05/2020
appointed