| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | ON THE MONEY LOANS LTD | 🇬🇧United Kingdom | نشط | 01/04/2026 – 06/12/2021 |
| ضابط | ON THE MONEY PROTECTION LTD | 🇬🇧United Kingdom | نشط | 01/04/2026 – 06/12/2021 |
| شخص ذو سيطرة كبيرة | ON THE MONEY MORTGAGES LTD | 🇬🇧United Kingdom | نشط | 19/06/2024 – 06/12/2021 |
| ضابط | ON THE MONEY MORTGAGES LTD | 🇬🇧United Kingdom | نشط | 01/04/2026 – 06/12/2021 |
| شخص ذو سيطرة كبيرة | ON THE MONEY LOANS LTD | 🇬🇧United Kingdom | نشط | 18/06/2024 – 06/12/2021 |
| شخص ذو سيطرة كبيرة | ON THE MONEY PROTECTION LTD | 🇬🇧United Kingdom | نشط | 21/06/2024 – 06/12/2021 |
| شخص ذو سيطرة كبيرة | ON THE MONEY PARTNERS LTD | 🇬🇧United Kingdom | نشط | 26/06/2024 – 06/12/2021 |
| شخص ذو سيطرة كبيرة | ON THE MONEY DIRECT LTD | 🇬🇧United Kingdom | نشط | 21/06/2024 – 06/12/2021 |
| ضابط | ON THE MONEY DIRECT LTD | 🇬🇧United Kingdom | نشط | 08/04/2026 – 06/12/2021 |
| شخص ذو سيطرة كبيرة | INTELLIGENCE SYSTEMS LTD | 🇬🇧United Kingdom | تم حلها | 18/06/2024 – 22/12/2021 |
| ضابط | INTELLIGENCE SYSTEMS LTD | 🇬🇧United Kingdom | تم حلها | 10/04/2026 – 30/11/2021 |
| شخص ذو سيطرة كبيرة | ABBEYWAY CONTRACTS LIMITED | 🇬🇧United Kingdom | نشط | 26/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | LOAN.CO.UK LIMITED | 🇬🇧United Kingdom | نشط | 19/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | MINT MARKETING LTD | 🇬🇧United Kingdom | نشط | 18/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | ON THE MONEY GROUP LTD | 🇬🇧United Kingdom | نشط | 19/06/2024 – 18/12/2019 |
| ضابط | EPL WEB SOLUTIONS LTD | — | تم حلها | 24/05/2026 – 13/02/2014 |
| ضابط | PAYMENT PROTECT LTD | 🇬🇧United Kingdom | تم حلها | 27/05/2026 – 31/12/2013 |
| ضابط | MINT MARKETING LTD | 🇬🇧United Kingdom | نشط | 21/01/2026 – 31/12/2013 |
| ضابط | LYONSDOWN CORPORATION LIMITED | 🇬🇧United Kingdom | تم حلها | 01/06/2026 – 31/12/2013 |
| ضابط | EASYDIRECT LTD | — | تم حلها | 05/06/2026 – 15/05/2012 |
| ضابط | PULSE365 LIMITED | — | تم حلها | 07/06/2026 – 31/12/2013 |
| ضابط | PATHFINDER DEBT MANAGEMENT LIMITED | — | تم حلها | 09/06/2026 – 15/10/2007 |
| ضابط | V MONEY LTD | 🇬🇧United Kingdom | تم حلها | 11/06/2026 – 01/12/2009 |
11/06/2026
United Kingdom
09/06/2026
[object Object]
24/01/2017
appointed