| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 1CLICK 2FLY LTD | 10432352 | 17/04/2021 | Not Trading |
| 1CLICK 2GO LOTTERY LTD | 04660322 | 17/04/2021 | Dissolved |
| 360 PETROLEUM COMPANY LTD | 09771118 | 17/04/2021 | Not Trading |
| A & C BANQUEROS PRIVADOS LTD | 09858127 | 17/04/2021 | Not Trading |
| A & C GLOBAL INVESTMENT LTD | 09772456 | 17/04/2021 | Not Trading |
| BANDENIA BANQUEROS PRIVADOS LTD | 09667170 | 16/04/2021 | Not Trading |
| BANDENIA BULLION & GOLD LTD | 10037004 | 17/04/2021 | Not Trading |
| BANDENIA CAPITAL GESTION LTD | 09857867 | 17/04/2021 | Not Trading |
| BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD | 09861541 | 17/04/2021 | Not Trading |
| BANDENIA EURO FINANCE LTD | 09855289 | 11/04/2021 | Not Trading |
| BANDENIA FINANCIAL CORPORATION LTD | 13529809 | 09/12/2021 | Not Trading |
| BANDENIA FINANCIAL GUARANTEE LTD | 09861716 | 17/04/2021 | Not Trading |
| BANDENIA FINANCIAL HOLDING LTD | 09858024 | 17/04/2021 | Not Trading |
| BANDENIA GATEWAY LTD | 08588209 | 17/04/2021 | Not Trading |
| BANDENIA OCEAN LTD | 09857390 | 11/04/2021 | Not Trading |
| BANDENIA OIL AND GAS LTD | 09150992 | 11/04/2021 | Not Trading |
| BANDENIA OPTION CAPITAL LTD | 09772950 | 17/04/2021 | Not Trading |
| BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD | 09859878 | 17/04/2021 | Not Trading |
| BANINVEST LTD | 09772208 | 17/04/2021 | Not Trading |
| BBP BANQUEROS PRIVADOS LTD | 09858081 | 17/04/2021 | Not Trading |
| BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD | 09855269 | 17/04/2021 | Not Trading |
| BBP SEED CAPITAL LTD | 09857689 | 17/04/2021 | Not Trading |
| BENEFICA FINANCIAL AND TRADING ESTABLISHMENT (UK) LTD | 13341674 | 16/04/2021 | Not Trading |
| CAIXABAN LTD | 09671184 | 17/04/2021 | Not Trading |
| DENIA GLOBAL INVESTMENT LTD | 13530477 | 09/12/2021 | Not Trading |
| DUAL WEALTH MANAGEMENT LTD | 09857891 | 11/04/2021 | Not Trading |
| EASY CREDIT LTD | 05911575 | 17/04/2021 | Not Trading |
| FIDELITY & GUARANTY COMPANY LTD | 08707432 | 17/04/2021 | Not Trading |
| FINANCOR ACTIVOS LTD | 09859663 | 17/04/2021 | Not Trading |
| FINANFORFAITING LTD | 08718857 | 17/04/2021 | Not Trading |
| GO GUARANTEES FINANCE COMPANY LTD | 09860074 | 17/04/2021 | Not Trading |
| IDEA GESTION LTD | 09855651 | 17/04/2021 | Not Trading |
| INVESTDENIA LTD | 09772247 | 17/04/2021 | Not Trading |
| KEY8 BROKER LTD | 13360172 | 25/04/2022 | Not Trading |
| LIDER MONEY TRANSFER WORLDWIDE LTD | 09855621 | 17/04/2021 | Not Trading |
| Q-LOANS LTD | 09855500 | 17/04/2021 | Not Trading |
| TIME TO FLY LTD | 13362923 | 25/04/2022 | Not Trading |
| VALORIZA LTD | 13360246 | 25/04/2022 | Not Trading |
| WORKING TOGETHER FOR TOMORROW LTD | 13363727 | 25/04/2022 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 1CLICK 2GO FORFAITING LTD | 13530493 | 09/12/2021 | 08/11/2024 | Not Trading |
| AC FIDELITY GROUP LTD | 13360226 | 25/04/2022 | 08/11/2024 | Not Trading |
| AUREA INVESTMENT MANAGEMENT LTD | 09857646 | 17/04/2021 | 17/11/2024 | Not Trading |
| AZ FORFAITING LIMITED | 13192395 | 17/04/2021 | 08/11/2024 | Not Trading |
| BANDENIA CREDIT & GUARANTEES LTD | 09861654 | 17/04/2021 | 17/11/2024 | Not Trading |
| BANDENIA FINANCIAL GROUP LTD | 13368758 | 15/06/2021 | 08/11/2024 | Not Trading |
| BANDENIA FINANCIAL SERVICES LTD | 13341916 | 15/06/2021 | 17/11/2024 | Not Trading |
| BANDENIA MICROCREDIT LTD | 13394629 | 15/06/2021 | 17/11/2024 | Not Trading |
| BANDENIA TIMES LTD | 13393329 | 15/06/2021 | 17/11/2024 | Not Trading |
| CAJA RURAL DE DENIA LTD | 09857525 | 17/04/2021 | 17/11/2024 | Not Trading |
| DENIA INVESTMENT OPPORTUNITIES LTD | 13530526 | 09/12/2021 | 08/11/2024 | Not Trading |
| EASY CONFIRMING LTD | 13415128 | 15/06/2021 | 17/11/2024 | Not Trading |
| EASY CREDIT FACTORING LTD | 13415225 | 15/06/2021 | 17/11/2024 | Not Trading |
| EASY FACTORING LTD | 13414929 | 15/06/2021 | 17/11/2024 | Not Trading |
| EASY FORFAITING LTD | 13415296 | 15/06/2021 | 17/11/2024 | Not Trading |
| FINANFIDELITY LTD | 13395748 | 15/06/2021 | 17/11/2024 | Not Trading |
| GO FORFAITING LTD | 13368805 | 15/06/2021 | 08/11/2024 | Not Trading |
| IFW, INVESTMENT TO CHANGE THE WORLD LTD | 13360311 | 15/06/2021 | 08/11/2024 | Not Trading |
| INVERDENIA VALORES LTD | 09772507 | 17/04/2021 | 08/11/2024 | Not Trading |
| KEY8 BROKER LTD | 13360172 | 25/04/2022 | 26/11/2024 | Not Trading |
| NEW BANDENIA FINANCIAL GROUP LTD | 13360427 | 15/06/2021 | 08/11/2024 | Not Trading |
| OPEN CAPITAL MARKETS LTD | 13529896 | 09/12/2021 | 17/11/2024 | Not Trading |
| TIME TO FLY LTD | 13362923 | 25/04/2022 | 29/11/2024 | Not Trading |
| UNITED STATES FIDELITY AND GUARANTY COMPANY LTD | 13368049 | 15/06/2021 | 08/11/2024 | Not Trading |
| VALORIZA LTD | 13360246 | 25/04/2022 | 25/11/2024 | Not Trading |
| WORKING TOGETHER FOR TOMORROW LTD | 13363727 | 25/04/2022 | 26/11/2024 | Not Trading |