| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | CORREVATE LIMITED | — | تم حلها | 27/01/2026 – حاضر |
| ضابط | ACTION FOR SWIFTS TRADING LTD | 🇬🇧United Kingdom | نشط | 16/02/2026 – حاضر |
| ضابط | ACTION FOR SEABIRDS LTD | 🇬🇧United Kingdom | تم حلها | 29/03/2026 – حاضر |
| ضابط | CURVE CREDIT LIMITED | 🇬🇧United Kingdom | نشط | 10/02/2026 – 29/05/2026 |
| ضابط | SWIFT CONSULTING (HK) LIMITED | 🇬🇧United Kingdom | نشط | 06/04/2026 – حاضر |
| ضابط | HOOKPOD LIMITED | 🇬🇧United Kingdom | نشط | 28/01/2026 – حاضر |
| ضابط | DISTRIBUTION FINANCE CAPITAL HOLDINGS PLC | 🇬🇧United Kingdom | نشط | 12/04/2026 – 13/05/2020 |
| ضابط | OXYGEN FINANCE GROUP LIMITED | 🇬🇧United Kingdom | نشط | 19/04/2026 – 26/06/2020 |
| شخص ذو سيطرة كبيرة | HOOKPOD LIMITED | 🇬🇧United Kingdom | نشط | 22/06/2024 – حاضر |
| ضابط | STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 15/04/2026 – 31/03/2018 |
| ضابط | TRUFIN SOFTWARE LIMITED | 🇬🇧United Kingdom | نشط | 05/05/2026 – 26/06/2020 |
| ضابط | SATAGO FINANCIAL SOLUTIONS LIMITED | 🇬🇧United Kingdom | نشط | 29/04/2026 – 26/06/2020 |
| ضابط | CLEAR FUNDING LTD | 🇬🇧United Kingdom | تم حلها | 06/05/2026 – حاضر |
| ضابط | ALTLENDING (UK) LTD | 🇬🇧United Kingdom | تم حلها | 15/05/2026 – 26/06/2020 |
| ضابط | ARROWGRASS CAPITAL SERVICES UK LIMITED | 🇬🇧United Kingdom | نشط | 07/06/2026 – 15/01/2018 |
08/06/2026
United Kingdom → England
05/06/2026
England → United Kingdom
05/06/2007
appointed