| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | RHM FINANCE PLC | 🇬🇧United Kingdom | نشط | 24/02/2026 – حاضر |
| شخص ذو سيطرة كبيرة | SECRET GLOBAL LIMITED | 🇬🇧United Kingdom | نشط | 29/09/2025 – حاضر |
| ضابط | MTN FUNDING PLC | 🇬🇧United Kingdom | نشط | 01/02/2026 – حاضر |
| ضابط | TRUVA DIRECTORS 1 LIMITED | 🇬🇧United Kingdom | نشط | 10/02/2026 – حاضر |
| ضابط | TRUVA DIRECTORS 2 LIMITED | 🇬🇧United Kingdom | نشط | 10/02/2026 – حاضر |
| ضابط | ODYSSEUS MTN PLC | 🇬🇧United Kingdom | نشط | 22/03/2026 – حاضر |
| ضابط | SECRET GLOBAL LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – حاضر |
| ضابط | TRUVA TRUSTEES 1 LIMITED | 🇬🇧United Kingdom | نشط | 12/02/2026 – حاضر |
| شخص ذو سيطرة كبيرة | COLFAX NOMINEE SHARE TRUSTEE LIMITED | 🇬🇧United Kingdom | تم حلها | 07/12/2025 – حاضر |
| ضابط | COLFAX NOMINEE SHARE TRUSTEE LIMITED | 🇬🇧United Kingdom | تم حلها | 28/03/2026 – حاضر |
| ضابط | SECRET GLOBAL LIMITED | 🇬🇧United Kingdom | نشط | 25/02/2026 – 31/10/2022 |
| ضابط | ZP SECURED DIRECT LENDING PLC | 🇬🇧United Kingdom | نشط | 09/04/2026 – حاضر |
| ضابط | ZP SECURED DIRECT LENDING HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2026 – حاضر |
| ضابط | COLFAX ND ONE LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – 07/09/2021 |
| ضابط | COLFAX SHARE TRUSTEES LIMITED | 🇬🇧United Kingdom | نشط | 30/03/2026 – حاضر |
| ضابط | COLFAX ND TWO LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – حاضر |
| ضابط | TRUVA TRUST CORPORATION PLC | 🇬🇧United Kingdom | نشط | 02/04/2026 – 07/09/2021 |
| ضابط | SKC RENEWABLE ENERGY CAPITAL LIMITED | 🇬🇧United Kingdom | تم حلها | 04/04/2026 – حاضر |
| ضابط | ZENZIC SUCCESSION (GROWTH) LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – حاضر |
| ضابط | ZENZIC SUCCESSION (INCOME) LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – حاضر |
| شخص ذو سيطرة كبيرة | COLFAX CORPORATE SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 21/06/2024 – حاضر |
| ضابط | COLFAX CORPORATE SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – حاضر |
| ضابط | COLFAX CORPORATE LIMITED | 🇬🇧United Kingdom | نشط | 03/04/2026 – حاضر |
| شخص ذو سيطرة كبيرة | COLFAX CORPORATE LIMITED | 🇬🇧United Kingdom | نشط | 21/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | TRUVA SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 22/06/2024 – 01/02/2021 |
| شخص ذو سيطرة كبيرة | TRUVA TRUSTEES 4 LIMITED | 🇬🇧United Kingdom | نشط | 15/06/2024 – 10/07/2020 |
| شخص ذو سيطرة كبيرة | TRUVA CORPORATE ADMINISTRATION LIMITED | 🇬🇧United Kingdom | نشط | 08/06/2024 – 01/01/2021 |
| ضابط | TRUVA TRUSTEES 4 LIMITED | 🇬🇧United Kingdom | نشط | 07/04/2026 – 07/09/2021 |
| شخص ذو سيطرة كبيرة | TRUVA TRUSTEES 3 LIMITED | 🇬🇧United Kingdom | نشط | 26/06/2024 – 10/07/2020 |
| ضابط | TRUVA TRUSTEES LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – 07/09/2021 |
| ضابط | TRUVA SHARE TRUSTEE LIMITED | 🇬🇧United Kingdom | نشط | 07/04/2026 – 07/09/2021 |
| ضابط | TRUVA CORPORATE ADMINISTRATION LIMITED | 🇬🇧United Kingdom | نشط | 07/04/2026 – 07/09/2021 |
| ضابط | TRUVA TRUSTEES 3 LIMITED | 🇬🇧United Kingdom | نشط | 07/04/2026 – 07/09/2021 |
| ضابط | CORBY WASTE TO ENERGY LIMITED | 🇬🇧United Kingdom | تم حلها | 08/04/2026 – حاضر |
| ضابط | TRUVA SERVICES LIMITED | 🇬🇧United Kingdom | نشط | 14/05/2026 – 07/09/2021 |
| ضابط | DBHC CONSULTING LTD | 🇬🇧United Kingdom | تم حلها | 21/05/2026 – حاضر |
28/05/2026
United Kingdom → England
21/05/2026
England → United Kingdom
05/06/2020
appointed