| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SG CREDIT AUTOMOTIVE LTD | — | Proposal to strike off | 07/01/2026 – present |
| Officer | SG CREDIT AUTOMOTIVE LTD | — | Proposal to strike off | 07/01/2026 – present |
| Officer | 1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Officer | BANIF FACTORING LTD | — | Active | 30/03/2026 – present |
| Officer | BANDENIA USA LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Officer | 1CLICK 2FLY LTD | — | Dissolved | 06/04/2026 – present |
| Officer | AC FIDELITY CLAIMS SOLUTION LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | CREDIT DENIA REVOLUTION LTD | 🇬🇧Regno Unito | Proposal to strike off | 13/01/2026 – present |
| Officer | 1CLICK 2FLY LTD | — | Dissolved | 06/04/2026 – present |
| Officer | AC FIDELITY CLAIMS SOLUTION LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | CONFIRMING LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | INVERDENIA FORFAITING LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | INVERDENIA LEASING LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | CONFIRMING LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | INVERDENIA FACTORING LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | INVERDENIA FINANCE LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | BANCONFIRMING LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Officer | AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | FINANROMA LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | INVERDENIA LEASING LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | BANDENIA CLAIMS SOLUTION LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Officer | INVERDENIA FORFAITING LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | EASY FORFAITING LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | EASY FORFAITING LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | DENIA & CIE LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | AVANZA FINANCE LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | AVANZA FINANCE LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | INVERDENIA CONSUMER CREDIT LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | BANCONFIRMING LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Officer | INVERDENIA ASSET MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | INVERDENIA CONFIRMING LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Officer | INVERDENIA FACTORING LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | INVERDENIA CONFIRMING LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Officer | INVERDENIA ASSET MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | INVERDENIA BONDS LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | THE ADMIRAL MINING CORPORATION LTD | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – present |
| Officer | BANDENIA TREASURY BONDS LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | FIRST AMERICAN MORTGAGE SOLUTION LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | THE ADMIRAL MINING CORPORATION LTD | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – present |
| Officer | FIRST AMERICAN MORTGAGE SOLUTION LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | DENIA & CIE LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | INVERDENIA RENTING LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | INVERDENIA RENTING LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | FIN LONDON CREDIT & GUARANTEE LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
16/06/2026
United Kingdom → England
12/06/2026
United Kingdom
08/06/2025
appointed