| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | AMICUS STRUCTURED FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 4/5/2018 |
| Persona con control significativo | INVESTEC CS LIMITED | 🇬🇧United Kingdom | Liquidación | 25/6/2024 – 14/10/2016 |
| Persona con control significativo | AMICUS CAPITAL LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – 4/5/2018 |
| Persona con control significativo | — | — | Activa | 26/6/2024 – 4/5/2018 |
| Persona con control significativo | AMICUS INVESTMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | AMICUS ASSET FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 4/5/2018 |
| Persona con control significativo | — | — | Activa | 26/6/2024 – 4/5/2018 |
| Persona con control significativo | AMICUS FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 4/5/2018 |
| Persona con control significativo | AMICUS ASSET LEASING LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 4/5/2018 |
| Persona con control significativo | OMNI INTEGRATED SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – 3/5/2018 |
| Persona con control significativo | CAPITAL BRIDGING FINANCE (LONDON) LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 25/6/2024 – presente |
| Persona con control significativo | AMICUS ASSET FINANCE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 12/6/2024 – 4/5/2018 |
| Persona con control significativo | AMICUS LENDING LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | NORTON FOLGATE LEASING LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – 4/5/2018 |
| Persona con control significativo | AMICUS CAPITAL CONSULTING LLP | 🇬🇧United Kingdom | Activa | 26/6/2024 – 4/5/2018 |
| Persona con control significativo | AMICUS LEASING LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 4/5/2018 |
| Persona con control significativo | CAPITAL BRIDGING FINANCE LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – 3/5/2018 |
| Persona con control significativo | INVESTEC CAPITAL SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 14/10/2016 |
4/5/2018
resigned
3/5/2018
resigned
14/10/2016
resigned