| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | YUPPIE GADGETS LTD | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – 11/07/2020 |
| ضابط | YUPPIE OUTFITS LTD | 🇬🇧United Kingdom | تم حلها | 05/04/2026 – 11/07/2020 |
| ضابط | YUPPIE DESIGN LTD | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – 11/07/2020 |
| ضابط | YUPPIE FASHION LTD | 🇬🇧United Kingdom | تم حلها | 05/04/2026 – 11/07/2020 |
| ضابط | YUPPIE STYLES LTD | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – 11/07/2020 |
| ضابط | DYNAMIC IMPORTS LTD | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – 11/07/2020 |
| ضابط | DYNAMIC CITIES LTD | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – 11/07/2020 |
| ضابط | DYNAMIC FASHION LTD | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – 11/07/2020 |
| ضابط | DYNAMIC TEAM LTD | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – 11/07/2020 |
| ضابط | DYNAMIC EXPORTS LTD | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – 11/07/2020 |
| ضابط | DIRECT SHOPPING LTD | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – 11/07/2020 |
| ضابط | DIRECT CASH LTD | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – 11/07/2020 |
| ضابط | DIRECT CREDIT LTD | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – 11/07/2020 |
| ضابط | DIRECT ENERGY LTD | 🇬🇧United Kingdom | تم حلها | 05/04/2026 – 11/07/2020 |
| ضابط | DIRECT MONEY LTD | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – 11/07/2020 |
| ضابط | OLD HARBOUR LTD | 🇬🇧United Kingdom | تم حلها | 05/04/2026 – 11/07/2020 |
| ضابط | OLD FASHIONED LTD | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – 11/07/2020 |
| ضابط | OLD ART LTD | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – 11/07/2020 |
| ضابط | OLD GOLD LTD | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – 11/07/2020 |
| ضابط | OLD WINES LTD | 🇬🇧United Kingdom | تم حلها | 06/04/2026 – 11/07/2020 |
| ضابط | VATICAN CAPITAL LTD | — | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | VATICAN FINANCE LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | VATICAN HOLDINGS LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | VATICAN INVESTMENT LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | VATICAN GOLD LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | PUBLIC ENTERPRISE LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | PUBLIC BONDS LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | PUBLIC TRADE LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | PUBLIC CARS LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | PUBLIC TRANSPORT LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | MULTI TRANS LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | 1ST WWW LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | ANDORRA STEEL LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | MULTI WHEELS LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | MULTI MAIL LTD | 🇬🇧United Kingdom | تم حلها | 05/04/2026 – 11/07/2020 |
| ضابط | ANDORRA FINANCE LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | ANDORRA MANAGEMENT LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | MULTI PACKS LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | ANDORRA GROUP LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | ANDORRA CONSTRUCTION LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | MULTI RIDES LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | ANDORRA BONDS LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | 1ST CREDIT LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | ANDORRA BETTING LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | ANDORRA CAPITAL LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | ANDORRA CASINOS LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | 1ST HOLDING LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | 1ST PAY LTD | 🇬🇧United Kingdom | تم حلها | 05/04/2026 – 11/07/2020 |
| ضابط | 1ST CAPITAL LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
| ضابط | ANDORRA HOLDING LTD | 🇬🇧United Kingdom | تم حلها | 07/04/2026 – 11/07/2020 |
30/03/2021
resigned
11/07/2020
resigned