| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | AT ECHO LIMITED | 🇬🇧United Kingdom | نشط | 13/04/2026 – حاضر |
| ضابط | KONFIDO LTD | 🇬🇧United Kingdom | نشط | 03/02/2026 – حاضر |
| ضابط | KRYPTONIM LTD | 🇬🇧United Kingdom | نشط | 26/01/2026 – حاضر |
| ضابط | SHIRLEY CONSULTANT LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | EPHELIA UK EMD LTD | 🇬🇧United Kingdom | نشط | 07/02/2026 – 12/09/2025 |
| ضابط | B2B PRIME SERVICES UK LTD | 🇬🇧United Kingdom | تم حلها | 04/04/2026 – 15/06/2022 |
| ضابط | GLOBAL SOLUTIONS CONSULTANCY LTD | 🇬🇧United Kingdom | تم حلها | 08/04/2026 – حاضر |
| ضابط | NF MONEY LTD | 🇬🇧United Kingdom | تم حلها | 29/05/2026 – 12/05/2020 |
| ضابط | CHARTROOMS TRADING LIMITED | 🇬🇧United Kingdom | اقتراح الشطب | 20/01/2026 – 30/05/2022 |
| ضابط | I-GOLD LIMITED | 🇬🇧United Kingdom | تم حلها | 22/04/2026 – حاضر |
| ضابط | ACETOP MANAGEMENT LIMITED | 🇬🇧United Kingdom | تم حلها | 24/04/2026 – 12/04/2019 |
| ضابط | ACETOP FINANCIAL LIMITED | 🇬🇧United Kingdom | نشط | 28/04/2026 – 12/04/2019 |
| ضابط | QUANT TECHNOLOGY LIMITED | 🇬🇧United Kingdom | تم حلها | 29/04/2026 – 18/04/2016 |
| ضابط | ALHASO MANAGEMENT (UK) LIMITED | 🇬🇧United Kingdom | نشط | 06/05/2026 – حاضر |
| ضابط | FORMAX CREDIT (UK) LIMITED | 🇬🇧United Kingdom | نشط | 10/05/2026 – 25/08/2016 |
| ضابط | 4T MARKETS LIMITED | 🇬🇧United Kingdom | نشط | 12/05/2026 – 19/05/2016 |
| ضابط | PHATFITNESS LIMITED | 🇬🇧United Kingdom | تم حلها | 30/05/2026 – حاضر |
30/05/2026
England → United Kingdom
29/05/2026
England → United Kingdom
04/11/2009
appointed