| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| 1CLICK 2GO LTD | 10432356 | 25/05/2018 | Dissolved |
| ARTILES & CO LTD | 09644851 | 25/05/2018 | Dissolved |
| BANDENIA B & T, LTD | 06730910 | 25/05/2018 | Dissolved |
| BANDENIA BROKERS LTD | 10670868 | 15/03/2017 | Dissolved |
| BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY | 07164179 | 21/05/2018 | Insolvent |
| BANDENIA CAPITAL MARKETS LTD | 08575283 | 20/07/2018 | Dissolved |
| BANDENIA CARDS LTD | 09767024 | 08/09/2015 | Dissolved |
| BANDENIA CLUB LTD | 09766732 | 08/09/2015 | Dissolved |
| BANDENIA CREDIT CARDS LTD | 09766614 | 08/09/2015 | Dissolved |
| BANDENIA CYPRUS LIMITED | 10670786 | 22/05/2018 | Dissolved |
| BANDENIA E LTD | 10671076 | 10/07/2018 | Dissolved |
| BANDENIA FINANCE LTD | 10496397 | 22/05/2018 | Dissolved |
| BANDENIA METALS LTD | 10505175 | 20/07/2018 | Dissolved |
| BANDENIA PETROLEUM LTD | 09766408 | 08/09/2015 | Dissolved |
| BANDENIA PREMIER CLUB LTD | 09766644 | 08/09/2015 | Dissolved |
| BANDENIA SECRETARIES LTD | 10481072 | 22/05/2018 | Dissolved |
| CORPORACION FINANCIERA DENIA LTD | 09767121 | 08/09/2015 | Dissolved |
| DEGOR INVESTMENT LTD | 10804718 | 22/05/2018 | Dissolved |
| DENIA AIR CARGO LTD | 10012559 | 22/05/2018 | Dissolved |
| DENIA AIRLINES LTD | 10012556 | 22/05/2018 | Dissolved |
| DENIA FINANCE LTD | 09991809 | 25/05/2018 | Dissolved |
| DENIA PAYMENT SERVICES LTD | 09991400 | 25/05/2018 | Dissolved |
| DEODE ELECTRONICS LTD | 10804280 | 25/05/2018 | Dissolved |
| DEODE FINANCE LTD | 10801442 | 25/05/2018 | Dissolved |
| DEODE, DEVICES ON DEMAND LTD | 10804166 | 25/05/2018 | Dissolved |
| EUROPEAN CREDIT LTD | 09893674 | 30/11/2015 | Dissolved |
| FINANCIAL INFINITY CLUB LTD | 09766413 | 08/09/2015 | Dissolved |
| GLOBAL COMMERCE CASH LTD | 09856070 | 15/05/2017 | Dissolved |
| IWG CONSULTING AND TRADING LIMITED | 08824620 | 25/05/2018 | Dissolved |
| JUSTMONEY BBP LTD | 10781801 | 25/05/2018 | Dissolved |
| MASIA INVESTMENT LTD | 09574907 | 25/05/2018 | Dissolved |
| MELT CAPITAL LTD | 09644620 | 25/05/2018 | Dissolved |
| NEREA NET READY LTD | 10802373 | 25/05/2018 | Dissolved |
| PRIMOS ONE LTD | 10612134 | 09/02/2017 | Dissolved |
| SOLVER INFINITY CLUB LTD | 09766916 | 08/09/2015 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 1CLICK 2GO LOTTERY LTD | 04660322 | 25/05/2018 | 17/04/2021 | Dissolved |
| 360 PETROLEUM COMPANY LTD | 09771118 | 25/05/2018 | 01/06/2018 | Not Trading |
| 8 INVESTORS LTD | 09766224 | 07/09/2015 | 04/07/2017 | Dissolved |
| A & C BANQUEROS PRIVADOS LTD | 09858127 | 25/05/2018 | 17/04/2021 | Not Trading |
| A & C GLOBAL INVESTMENT LTD | 09772456 | 25/05/2018 | 17/04/2021 | Not Trading |
| ALVAREZ INVESTMENT LTD | 09575549 | 25/05/2018 | 01/06/2018 | Dissolved |
| ANNALIE INVESTMENT LTD | 09710289 | 25/05/2018 | 04/07/2018 | Dissolved |
| AUREA INVESTMENT MANAGEMENT LTD | 09857646 | 05/06/2018 | 17/04/2021 | Not Trading |
| BANDENIA BANQUEROS PRIVADOS LTD | 09667170 | 25/05/2018 | 01/06/2018 | Not Trading |
| BANDENIA BULLION & GOLD LTD | 10037004 | 01/08/2016 | 08/02/2018 | Not Trading |
| BANDENIA CAPITAL GESTION LTD | 09857867 | 25/05/2018 | 17/04/2021 | Not Trading |
| BANDENIA COMMERCIAL TOBACCO LTD | 09151057 | 21/05/2018 | 01/06/2018 | Dissolved |
| BANDENIA CYPRUS LIMITED | 10670786 | 15/03/2017 | 01/03/2018 | Dissolved |
| BANDENIA E LTD | 10671076 | 15/03/2017 | 01/03/2018 | Dissolved |
| BANDENIA FIDELITY CLUB LTD | 09771117 | 10/09/2015 | 08/02/2018 | Not Trading |
| BANDENIA FINANCE LTD | 10496397 | 25/11/2016 | 01/03/2018 | Dissolved |
| BANDENIA GATEWAY LTD | 08588209 | 22/05/2018 | 01/06/2018 | Not Trading |
| BANDENIA HOLDING LTD | 06785676 | 30/09/2015 | 29/06/2016 | Dissolved |
| BANDENIA LTD | 09644735 | 25/05/2018 | 11/06/2018 | Not Trading |
| BANDENIA OIL AND GAS LTD | 09150992 | 22/05/2018 | 01/06/2018 | Not Trading |
| BANDENIA PROPERTIES LIMITED | 06910819 | 25/05/2018 | 01/06/2018 | Dissolved |
| BANDENIA SECRETARIES LTD | 10481072 | 16/11/2016 | 08/02/2018 | Dissolved |
| BANDENIA SECURE PROCESING LIMITED | 04647780 | 22/05/2018 | 01/06/2018 | Dissolved |
| CAIXABAN LTD | 09671184 | 25/05/2018 | 17/04/2021 | Not Trading |
| CAJA DE AHORROS DE DENIA LTD | 09668765 | 25/05/2018 | 01/06/2018 | Not Trading |
| CAJA RURAL DE DENIA LTD | 09857525 | 22/05/2018 | 22/05/2018 | Not Trading |
| DAKINS INVESTMENT LTD | 09575332 | 22/05/2018 | 01/06/2018 | Dissolved |
| DEGOR INVESTMENT LTD | 10804718 | 06/06/2017 | 01/03/2018 | Dissolved |
| DENIA AIR CARGO LTD | 10012559 | 01/02/2017 | 01/03/2018 | Dissolved |
| DENIA AIRLINES LTD | 10012556 | 01/02/2017 | 01/03/2018 | Dissolved |
| FIDELITY & GUARANTY COMPANY LTD | 08707432 | 25/05/2018 | 01/06/2018 | Not Trading |
| FINANFORFAITING LTD | 08718857 | 25/05/2018 | 01/06/2018 | Not Trading |
| GRACIA INVESTMENT LTD | 09575503 | 25/05/2018 | 01/06/2018 | Dissolved |
| INVERDENIA VALORES LTD | 09772507 | 22/10/2019 | 17/04/2021 | Not Trading |
| INVESTDENIA LTD | 09772247 | 25/05/2018 | 17/04/2021 | Not Trading |
| LIDER MONEY TRANSFER WORLDWIDE LTD | 09855621 | 25/05/2018 | 01/06/2018 | Not Trading |
| MEDAZOV LTD | 09430824 | 25/05/2018 | 02/06/2018 | Dissolved |
| PHONE TECHNOLOGY LTD | 09431887 | 25/05/2018 | 01/06/2018 | Dissolved |
| Q-LOANS LTD | 09855500 | 25/05/2018 | 17/04/2021 | Not Trading |
| SOLVER FINANCE LTD | 09458957 | 24/08/2015 | 01/09/2015 | Dissolved |
| SOLVER SPORTS CAPITAL LIMITED | 09333405 | 24/08/2015 | 30/08/2015 | Dissolved |