| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BANIF FACTORING LTD | — | Active | 30/03/2026 – present |
| Officer | SG CREDIT AUTOMOTIVE LTD | — | Proposal to strike off | 07/01/2026 – present |
| Officer | 1CLICK 2FLY LTD | — | Dissolved | 06/04/2026 – present |
| Officer | AC FIDELITY CLAIMS SOLUTION LTD | 🇬🇧United Kingdom | Dissolved | 01/04/2026 – present |
| Officer | IDEA E-MONEY LTD | — | Dissolved | 26/02/2026 – present |
| Officer | FINANCLUB LTD | 🇬🇧United Kingdom | Dissolved | 31/03/2026 – present |
| Officer | DENIA & CIE LTD | 🇬🇧United Kingdom | Dissolved | 01/04/2026 – present |
| Officer | OKEI MAKEY LTD | — | Dissolved | 26/02/2026 – present |
| Officer | 1CLICK AND OK LTD | — | Dissolved | 26/02/2026 – present |
| Officer | HELLO E-MONEY LTD | — | Dissolved | 26/02/2026 – present |
| Officer | CAPITALIA INVEST LTD | 🇬🇧United Kingdom | Dissolved | 01/04/2026 – present |
| Officer | BANIF LTD | — | Dissolved | 26/02/2026 – present |
| Officer | UNIDENIA CONSUMER LTD | — | Dissolved | 26/02/2026 – present |
| Officer | BANFACTOR LTD | — | Dissolved | 26/02/2026 – present |
| Officer | UNIDENIA PARTICIPATIVE LOANS LTD | — | Dissolved | 26/02/2026 – present |
| Officer | BANDENIA TREASURY BONDS LTD | 🇬🇧United Kingdom | Dissolved | 01/04/2026 – present |
| Officer | VALORIZA PRIVATE EQUITY PARTNERS LTD | — | Dissolved | 26/02/2026 – present |
| Officer | BANDENIA OIL AND GAS LTD | — | Dissolved | 06/04/2026 – present |
| Officer | VIVA TRANSFER LTD | — | Dissolved | 26/02/2026 – present |
| Officer | FINANPAY LTD | — | Dissolved | 26/02/2026 – present |
| Officer | GOLD CREDIT LTD | — | Dissolved | 26/02/2026 – present |
| Officer | INVERDENIA ASSET MANAGEMENT LTD | 🇬🇧United Kingdom | Dissolved | 01/04/2026 – present |
| Officer | OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD | 🇬🇧United Kingdom | Dissolved | 01/04/2026 – present |
| Officer | CAJA GENERAL DE AHORROS DE DENIA LTD | — | Dissolved | 26/02/2026 – present |
| Officer | TOTAL PAY LTD | — | Dissolved | 24/12/2025 – present |
| Officer | UNIDENIA CONFIRMING LTD | — | Dissolved | 26/02/2026 – present |
| Officer | INVERDENIA FORFAITING LTD | 🇬🇧United Kingdom | Dissolved | 01/04/2026 – present |
| Officer | USA GLOBAL FINANCE LTD | — | Dissolved | 26/02/2026 – present |
| Officer | INVERDENIA CONSUMER CREDIT LTD | 🇬🇧United Kingdom | Dissolved | 01/04/2026 – present |
| Officer | USA FORFAITING LTD | — | Dissolved | 26/02/2026 – present |
| Officer | THE ADMIRAL MINING CORPORATION LTD | 🇬🇧United Kingdom | Dissolved | 30/03/2026 – present |
| Officer | INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD | 🇬🇧United Kingdom | Dissolved | 01/04/2026 – present |
| Officer | EXPRESS CREDIT LTD | — | Dissolved | 26/02/2026 – present |
| Officer | UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD | — | Dissolved | 26/02/2026 – present |
| Officer | AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD | 🇬🇧United Kingdom | Dissolved | 01/04/2026 – present |
| Officer | UNIDENIA RENTING LTD | — | Dissolved | 26/02/2026 – present |
| Officer | AC TREASURY BONDS LTD | 🇬🇧United Kingdom | Dissolved | 01/04/2026 – present |
| Officer | BANCONFIRMING LTD | 🇬🇧United Kingdom | Dissolved | 31/03/2026 – present |
| Officer | OK PAYMENT SERVICES LTD | — | Dissolved | 24/12/2025 – present |
| Officer | VIVANTIA INVESTMENT & LOAN LTD | — | Dissolved | 26/02/2026 – present |
| Officer | UNIDENIA LEASING LTD | — | Dissolved | 26/02/2026 – present |
| Officer | INVERDENIA PARTICIPATIVE LOANS LTD | — | Dissolved | 26/02/2026 – present |
| Officer | DENIA CONSUMER CREDIT LTD | — | Dissolved | 26/02/2026 – present |
| Officer | FIN LONDON CREDIT & GUARANTEE LTD | 🇬🇧United Kingdom | Dissolved | 01/04/2026 – present |
| Officer | VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD | — | Dissolved | 26/02/2026 – present |
| Officer | FIRST AMERICAN MORTGAGE SOLUTION LTD | 🇬🇧United Kingdom | Dissolved | 01/04/2026 – present |
| Officer | VIVA GO LTD | — | Dissolved | 24/12/2025 – present |
| Officer | LIDER MONEY TRANSFER WORLDWIDE LTD | — | Dissolved | 01/05/2026 – 17/04/2021 |
| Officer | BANDENIA SPV LIMITED | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – 17/04/2021 |
| Officer | BANDENIA E LTD | 🇬🇧United Kingdom | Dissolved | 21/04/2026 – present |
16/06/2026
United Kingdom → England
12/06/2026
United Kingdom
08/06/2025
appointed