| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | DASHLY LIMITED | 🇬🇧United Kingdom | نشط | 16/01/2026 – حاضر |
| ضابط | LUCRA MORTGAGES LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – حاضر |
| ضابط | UK MONEYMAN LIMITED | 🇬🇧United Kingdom | نشط | 21/01/2026 – حاضر |
| ضابط | UKMM LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | UK SPECIALIST FINANCE LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – 23/10/2025 |
| ضابط | EVOLVE SPECIALIST LENDING SOLUTIONS LIMITED | 🇬🇧United Kingdom | نشط | 19/03/2026 – حاضر |
| ضابط | MERIDIAN (LEICESTER) LIMITED | 🇬🇧United Kingdom | نشط | 23/01/2026 – حاضر |
| ضابط | WILLIAM LOWDEN & ASSOCIATES LIMITED | 🇬🇧United Kingdom | نشط | 23/01/2026 – حاضر |
| ضابط | MERIDIAN HOLDINGS GROUP LTD | 🇬🇧United Kingdom | نشط | 11/04/2026 – حاضر |
| ضابط | METRO FINANCE BROKERS LIMITED | 🇬🇧United Kingdom | نشط | 23/01/2026 – حاضر |
| ضابط | EVOLVE MORTGAGES LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – حاضر |
| ضابط | EVOLVE FS LTD | 🇬🇧United Kingdom | نشط | 16/04/2026 – حاضر |
| ضابط | FIRST FINANCE GROUP LTD | 🇬🇧United Kingdom | نشط | 13/03/2026 – حاضر |
| ضابط | FIRST FINANCE COMMERCIAL LTD | 🇬🇧United Kingdom | نشط | 13/03/2026 – حاضر |
| ضابط | CORNERSTONE FINANCIAL GROUP LIMITED | 🇬🇧United Kingdom | نشط | 13/03/2026 – حاضر |
| ضابط | M & R FM LTD | — | نشط | 13/03/2026 – حاضر |
| ضابط | HERON FINANCIAL LIMITED | 🇬🇧United Kingdom | نشط | 17/01/2026 – حاضر |
| ضابط | SDGC LIMITED | 🇬🇧United Kingdom | نشط | 28/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | DAISYMEAD COMMERCIAL LTD | 🇬🇧United Kingdom | تم حلها | 21/06/2024 – حاضر |
| شخص ذو سيطرة كبيرة | DAISYMEAD RESIDENTIAL LTD | 🇬🇧United Kingdom | تم حلها | 26/06/2024 – حاضر |
| ضابط | DAISYMEAD RESIDENTIAL LTD | 🇬🇧United Kingdom | تم حلها | 19/03/2026 – حاضر |
| ضابط | DAISYMEAD COMMERCIAL LTD | 🇬🇧United Kingdom | تم حلها | 19/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | DATING AGENCY FRANCHISE LTD | 🇬🇧United Kingdom | تم حلها | 18/06/2024 – حاضر |
| ضابط | COMPANY PROTECTION LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| شخص ذو سيطرة كبيرة | CATCH TECHNOLOGY GROUP LIMITED | 🇬🇧United Kingdom | نشط | 08/03/2024 – حاضر |
| شخص ذو سيطرة كبيرة | OAKSHADE MEWS LIMITED | 🇬🇧United Kingdom | نشط | 29/02/2024 – حاضر |
| ضابط | OAKSHADE MEWS LIMITED | 🇬🇧United Kingdom | نشط | 23/03/2026 – حاضر |
| ضابط | AUX GROUP LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | AUXILIUM PARTNERSHIP LIMITED | — | نشط | 10/12/2025 – حاضر |
| ضابط | BPR PROTECT LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | WOLSEY HOUSE CONSTRUCTION LIMITED | 🇬🇧United Kingdom | نشط | 28/03/2026 – 09/10/2025 |
| ضابط | VITA FINANCIAL LIMITED | 🇬🇧United Kingdom | نشط | 10/12/2025 – حاضر |
| ضابط | PROJECT FINLAND TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 26/03/2026 – حاضر |
| ضابط | PROJECT FINLAND BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 26/03/2026 – حاضر |
| ضابط | FLUENT MORTGAGES LIMITED | 🇬🇧United Kingdom | نشط | 26/03/2026 – حاضر |
| ضابط | FLUENT MONEY LIMITED | 🇬🇧United Kingdom | نشط | 26/03/2026 – حاضر |
| ضابط | THE FLUENT MONEY GROUP LIMITED | 🇬🇧United Kingdom | نشط | 26/03/2026 – حاضر |
| ضابط | FLUENT LOANS LIMITED | 🇬🇧United Kingdom | نشط | 26/03/2026 – حاضر |
| ضابط | FLUENT MORTGAGE HOLDINGS LIMITED | 🇬🇧United Kingdom | نشط | 26/03/2026 – حاضر |
| ضابط | FLUENT BRIDGING LIMITED | 🇬🇧United Kingdom | نشط | 26/03/2026 – حاضر |
| ضابط | FLUENT MORTGAGES HORWICH LTD | 🇬🇧United Kingdom | نشط | 26/03/2026 – حاضر |
| ضابط | FLUENT LIFETIME LIMITED | 🇬🇧United Kingdom | نشط | 26/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | OXSHOTT GOLF LIMITED | 🇬🇧United Kingdom | نشط | 08/03/2024 – حاضر |
| ضابط | OXSHOTT GOLF LIMITED | 🇬🇧United Kingdom | نشط | 28/03/2026 – حاضر |
| ضابط | WOLSEY HOUSE GROUP LIMITED | 🇬🇧United Kingdom | نشط | 28/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | FIFTY OXSHOTT LIMITED | 🇬🇧United Kingdom | نشط | 26/06/2024 – حاضر |
| ضابط | FIFTY OXSHOTT LIMITED | 🇬🇧United Kingdom | نشط | 02/04/2026 – حاضر |
| شخص ذو سيطرة كبيرة | OXSHOTT PROPERTIES LIMITED | 🇬🇧United Kingdom | نشط | 26/06/2024 – حاضر |
02/06/2026
United Kingdom → England
01/06/2026
England → United Kingdom
15/09/2025
appointed