| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| شخص ذو سيطرة كبيرة | LONDON BTC COMPANY LTD | 🇬🇧United Kingdom | نشط | 09/12/2025 – 02/12/2025 |
| ضابط | LONDON BTC COMPANY LTD | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | LONDON BITCOIN COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 09/12/2025 – 02/12/2025 |
| ضابط | LONDON BITCOIN COMPANY LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | VINANZ LIMITED | 🇬🇧United Kingdom | نشط | 26/06/2024 – حاضر |
| ضابط | VINANZ LIMITED | 🇬🇧United Kingdom | نشط | 13/01/2026 – حاضر |
| ضابط | CREATIVE HUMAN EVOLUTION LIMITED | 🇬🇧United Kingdom | نشط | 15/05/2026 – حاضر |
| ضابط | LENIGAS LIMITED | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – حاضر |
| شخص ذو سيطرة كبيرة | LENIGAS LIMITED | 🇬🇧United Kingdom | تم حلها | 19/06/2024 – حاضر |
| ضابط | AFRIAG INTERNATIONAL LIMITED | 🇬🇧United Kingdom | تم حلها | 24/04/2026 – حاضر |
| ضابط | EVEREST GLOBAL PLC | 🇬🇧United Kingdom | نشط | 20/05/2026 – 30/07/2021 |
| ضابط | AZZURO RESOURCES PLC | 🇬🇧United Kingdom | نشط | 11/05/2026 – 19/06/2019 |
| شخص ذو سيطرة كبيرة | LENI GAS & OIL LIMITED | 🇬🇧United Kingdom | تم حلها | 26/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | LENI GAS CUBA LIMITED | 🇬🇧United Kingdom | تم حلها | 19/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | CENTRAL AFRICAN INVESTMENTS LIMITED | 🇬🇧United Kingdom | تم حلها | 23/06/2024 – حاضر |
| ضابط | LENI GAS CUBA LIMITED | 🇬🇧United Kingdom | تم حلها | 05/05/2026 – حاضر |
| ضابط | AMKI INVESTMENTS LIMITED | 🇬🇧United Kingdom | تم حلها | 05/05/2026 – حاضر |
| ضابط | LENI GAS & OIL LIMITED | 🇬🇧United Kingdom | تم حلها | 06/05/2026 – حاضر |
| ضابط | UKOG (GB) LIMITED | 🇬🇧United Kingdom | نشط | 12/03/2026 – 08/07/2015 |
| ضابط | HORSE HILL DEVELOPMENTS LTD | 🇬🇧United Kingdom | نشط | 19/02/2026 – 13/07/2015 |
| ضابط | OCTAGONAL LIMITED | 🇬🇧United Kingdom | نشط | 20/05/2026 – 30/06/2015 |
| ضابط | UK OIL & GAS PLC | 🇬🇧United Kingdom | نشط | 11/03/2026 – 08/07/2015 |
| ضابط | AFRIAG LIMITED | 🇬🇧United Kingdom | تم حلها | 14/05/2026 – حاضر |
| ضابط | INSPIRIT ENERGY HOLDINGS PLC | 🇬🇧United Kingdom | نشط | 25/02/2026 – 21/12/2015 |
| ضابط | RARE EARTH RESOURCES LIMITED | — | تم حلها | 16/05/2026 – 01/06/2016 |
| ضابط | REM MEXICO LIMITED | 🇬🇧United Kingdom | نشط | 19/05/2026 – 01/06/2016 |
| ضابط | CENTRAL AFRICAN INVESTMENTS LIMITED | 🇬🇧United Kingdom | تم حلها | 17/05/2026 – حاضر |
| ضابط | GALLEON RESOURCES LIMITED | — | تم حلها | 20/05/2026 – 12/04/2012 |
| ضابط | SOLO OIL (ARGENTINA) LIMITED | 🇬🇧United Kingdom | تم حلها | 20/05/2026 – حاضر |
| ضابط | FASTJET LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – 10/06/2013 |
| ضابط | SCIROCCO ENERGY INTERNATIONAL LIMITED | 🇬🇧United Kingdom | تم حلها | 23/05/2026 – 17/10/2014 |
| ضابط | RARE EARTH RESOURCES LIMITED | 🇬🇧United Kingdom | تم حلها | 25/05/2026 – حاضر |
| ضابط | RET SERVICES LIMITED | 🇬🇧United Kingdom | تم حلها | 25/05/2026 – حاضر |
| ضابط | GULFLOG MARKET EXPANSION SERVICES LIMITED | 🇬🇧United Kingdom | تم حلها | 07/06/2026 – 13/09/2012 |
| ضابط | LONRHO INFRASTRUCTURE LIMITED | 🇬🇧United Kingdom | تم حلها | 07/06/2026 – 13/09/2012 |
| ضابط | OCEANFRESH SEAFOODS (UK) LIMITED | 🇬🇧United Kingdom | تم حلها | 07/06/2026 – 13/09/2012 |
| ضابط | LONRHO INFRA ONE UK LIMITED | 🇬🇧United Kingdom | تم حلها | 07/06/2026 – 13/09/2012 |
| ضابط | ZIMBABWEAN INVESTMENTS LIMITED | — | تم حلها | 07/06/2026 – حاضر |
| ضابط | LONZIM MANAGEMENT LIMITED | — | تم حلها | 07/06/2026 – حاضر |
| ضابط | 670 PLC | — | تم حلها | 07/06/2026 – حاضر |
| ضابط | LONRHO SPRINGS LIMITED | — | تم حلها | 08/06/2026 – حاضر |
| ضابط | TEMPLAR RESOURCES LIMITED | 🇬🇧United Kingdom | تم حلها | 08/06/2026 – 10/04/2007 |
| ضابط | LONRHO LIMITED | 🇬🇧United Kingdom | نشط | 21/05/2026 – 13/09/2012 |
| ضابط | BRAEMORE RESOURCES LIMITED | 🇬🇧United Kingdom | نشط | 11/04/2026 – 22/05/2006 |
08/06/2026
Monaco → Australia
24/04/2026
Australia → Monaco
17/05/2013
appointed