| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 1CLICK 2FLY LTD | 10432352 | 15/06/2021 | 19/04/2023 | Not Trading |
| 360 PETROLEUM COMPANY LTD | 09771118 | 25/05/2021 | 17/04/2023 | Not Trading |
| A & C BANQUEROS PRIVADOS LTD | 09858127 | 23/07/2021 | 06/06/2023 | Not Trading |
| A & C GLOBAL INVESTMENT LTD | 09772456 | 25/05/2021 | 17/04/2023 | Not Trading |
| AC FIDELITY GROUP LTD | 13360226 | 15/06/2021 | 19/04/2023 | Not Trading |
| AUREA INVESTMENT MANAGEMENT LTD | 09857646 | 23/07/2021 | 08/02/2023 | Not Trading |
| BANDENIA CAPITAL GESTION LTD | 09857867 | 23/07/2021 | 17/04/2023 | Not Trading |
| BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD | 09861541 | 23/07/2021 | 17/04/2023 | Not Trading |
| BANDENIA CREDIT & GUARANTEES LTD | 09861654 | 23/07/2021 | 17/04/2023 | Not Trading |
| BANDENIA EURO FINANCE LTD | 09855289 | 23/07/2021 | 17/04/2023 | Not Trading |
| BANDENIA FINANCIAL GROUP LTD | 13368758 | 15/06/2021 | 19/04/2023 | Not Trading |
| BANDENIA FINANCIAL GUARANTEE LTD | 09861716 | 23/07/2021 | 17/04/2023 | Not Trading |
| BANDENIA FINANCIAL HOLDING LTD | 09858024 | 23/07/2021 | 17/04/2023 | Not Trading |
| BANDENIA FINANCIAL SERVICES LTD | 13341916 | 15/06/2021 | 19/04/2023 | Not Trading |
| BANDENIA LTD | 09644735 | 25/05/2021 | 17/04/2023 | Not Trading |
| BANDENIA MICROCREDIT LTD | 13394629 | 15/06/2021 | 17/03/2023 | Not Trading |
| BANDENIA OCEAN LTD | 09857390 | 23/07/2021 | 17/04/2023 | Not Trading |
| BANDENIA OIL AND GAS LTD | 09150992 | 25/05/2021 | 17/03/2023 | Not Trading |
| BANDENIA OPTION CAPITAL LTD | 09772950 | 25/05/2021 | 17/04/2023 | Not Trading |
| BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD | 09859878 | 23/07/2021 | 17/04/2023 | Not Trading |
| BANDENIA TIMES LTD | 13393329 | 15/06/2021 | 10/05/2023 | Not Trading |
| BANDENIA USA LTD | 13345260 | 06/06/2021 | 17/03/2023 | Not Trading |
| BANINVEST LTD | 09772208 | 25/05/2021 | 17/04/2023 | Not Trading |
| BBP BANQUEROS PRIVADOS LTD | 09858081 | 23/07/2021 | 17/04/2023 | Not Trading |
| BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD | 09855269 | 23/07/2021 | 17/04/2023 | Not Trading |
| BBP SEED CAPITAL LTD | 09857689 | 23/07/2021 | 17/04/2023 | Not Trading |
| CAIXA DENIA LTD | 13583287 | 12/09/2021 | 13/04/2023 | Not Trading |
| CAJA RURAL DE DENIA LTD | 09857525 | 23/07/2021 | 17/04/2023 | Not Trading |
| DUAL WEALTH MANAGEMENT LTD | 09857891 | 23/07/2021 | 17/04/2023 | Not Trading |
| EASY CONFIRMING LTD | 13415128 | 15/06/2021 | 17/05/2023 | Not Trading |
| EASY CREDIT FACTORING LTD | 13415225 | 15/06/2021 | 17/05/2023 | Not Trading |
| EASY CREDIT LTD | 05911575 | 16/05/2021 | 17/03/2023 | Not Trading |
| EASY FACTORING LTD | 13414929 | 15/06/2021 | 17/05/2023 | Not Trading |
| EASY FORFAITING LTD | 13415296 | 15/06/2021 | 17/03/2023 | Not Trading |
| FIDELITY & GUARANTY COMPANY LTD | 08707432 | 25/05/2021 | 01/06/2023 | Not Trading |
| FINANCOR ACTIVOS LTD | 09859663 | 25/05/2021 | 29/05/2023 | Not Trading |
| FINANFIDELITY LTD | 13395748 | 15/06/2021 | 10/05/2023 | Not Trading |
| GO FORFAITING LTD | 13368805 | 15/06/2021 | 19/04/2023 | Not Trading |
| GO GUARANTEES FINANCE COMPANY LTD | 09860074 | 23/07/2021 | 01/06/2023 | Not Trading |
| IDEA GESTION LTD | 09855651 | 23/07/2021 | 17/04/2023 | Not Trading |
| IFW, INVESTMENT TO CHANGE THE WORLD LTD | 13360311 | 15/06/2021 | 19/04/2023 | Not Trading |
| INVERDENIA FACTORING LTD | 13442372 | 22/08/2021 | 06/06/2023 | Not Trading |
| INVERDENIA FORFAITING LTD | 13442628 | 22/08/2021 | 01/06/2023 | Not Trading |
| INVERDENIA VALORES LTD | 09772507 | 25/05/2021 | 17/04/2023 | Not Trading |
| INVESTDENIA LTD | 09772247 | 25/05/2021 | 17/04/2023 | Not Trading |
| KEY8 BROKER LTD | 13360172 | 25/04/2022 | 19/04/2023 | Not Trading |
| LIDER MONEY TRANSFER WORLDWIDE LTD | 09855621 | 23/07/2021 | 17/04/2023 | Not Trading |
| NEW BANDENIA FINANCIAL GROUP LTD | 13360427 | 15/06/2021 | 17/04/2023 | Not Trading |
| Q-LOANS LTD | 09855500 | 23/07/2021 | 17/04/2023 | Not Trading |
| TRANSFER PAY LTD | 13598599 | 12/09/2021 | 19/04/2023 | Not Trading |
| UNITED STATES FIDELITY AND GUARANTY COMPANY LTD | 13368049 | 15/06/2021 | 10/05/2023 | Not Trading |
| VALORIZA LTD | 13360246 | 25/04/2022 | 17/04/2023 | Not Trading |
| WORKING TOGETHER FOR TOMORROW LTD | 13363727 | 25/04/2022 | 19/04/2023 | Not Trading |