| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | ZENION LIMITED | 🇬🇧United Kingdom | نشط | 02/02/2026 – حاضر |
| ضابط | LYSARA SUB PROPERTY HOLDINGS UK 2 LTD | 🇬🇧United Kingdom | نشط | 17/12/2025 – 10/10/2024 |
| ضابط | LYSARA MASTER PROPERTY HOLDINGS UK LTD | 🇬🇧United Kingdom | نشط | 29/03/2026 – 10/10/2024 |
| ضابط | LYSARA SUB PROPERTY HOLDINGS UK LTD. | 🇬🇧United Kingdom | نشط | 30/03/2026 – 10/10/2024 |
| ضابط | GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 30/03/2026 – 10/10/2024 |
| ضابط | AD-MOTO LIMITED | 🇬🇧United Kingdom | نشط | 06/04/2026 – حاضر |
| ضابط | LPH UK 1 LTD | 🇬🇧United Kingdom | نشط | 01/04/2026 – 10/10/2024 |
| ضابط | INFINIUM LOGISTICS HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – حاضر |
| ضابط | LYSARA SUB UK LTD | 🇬🇧United Kingdom | نشط | 02/04/2026 – 02/10/2023 |
| ضابط | HATCHING PLANS LIMITED | 🇬🇧United Kingdom | نشط | 06/04/2026 – حاضر |
| ضابط | INFINIUM VENTURES LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – 10/10/2024 |
| ضابط | LYSARA LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – 24/04/2025 |
| ضابط | AGRITAS UK LTD | 🇬🇧United Kingdom | نشط | 26/03/2026 – حاضر |
| ضابط | AGRITAS GROUP LTD | 🇬🇧United Kingdom | نشط | 20/03/2026 – حاضر |
| ضابط | INFINIUM HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 26/01/2026 – حاضر |
| ضابط | INFINIUM PROPERTY LIMITED | — | نشط | 16/05/2026 – حاضر |
| ضابط | INFINIUM CONSULTING LIMITED | — | نشط | 26/01/2026 – حاضر |
| ضابط | SNT HOLDINGS LIMITED | — | نشط | 02/06/2026 – حاضر |
| ضابط | SNT HOLDINGS LIMITED | — | نشط | 02/06/2026 – حاضر |
| ضابط | TOPCO SNT (EUROPE) LIMITED | — | تم حلها | 04/06/2026 – حاضر |
| ضابط | TOPCO SNT (EUROPE) LIMITED | — | تم حلها | 04/06/2026 – حاضر |
| ضابط | SNT MOBILE LIMITED | — | تم حلها | 05/06/2026 – حاضر |
| ضابط | SNT TRADING LIMITED | — | التصفية | 06/06/2026 – 22/02/2013 |
23/09/2025
appointed
24/04/2025
resigned
20/09/2007
appointed