| Name | Company Number | Date Appointed | Rating |
|---|
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| 1CLICK 2GO FORFAITING LTD | 13530493 | 26/07/2021 | 09/12/2021 | Not Trading |
| A & C BANQUEROS PRIVADOS LTD | 09858127 | 23/07/2021 | 02/07/2022 | Not Trading |
| AC FIDELITY GROUP LTD | 13360226 | 23/07/2021 | 25/04/2022 | Not Trading |
| AUREA INVESTMENT MANAGEMENT LTD | 09857646 | 23/07/2021 | 09/02/2022 | Not Trading |
| BANDENIA CAPITAL GESTION LTD | 09857867 | 23/07/2021 | 16/07/2022 | Not Trading |
| BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD | 09861541 | 23/07/2021 | 25/04/2022 | Not Trading |
| BANDENIA CREDIT & GUARANTEES LTD | 09861654 | 23/07/2021 | 25/04/2022 | Not Trading |
| BANDENIA EURO FINANCE LTD | 09855289 | 23/07/2021 | 25/04/2022 | Not Trading |
| BANDENIA FINANCIAL CORPORATION LTD | 13529809 | 26/07/2021 | 09/12/2021 | Not Trading |
| BANDENIA FINANCIAL GROUP LTD | 13368758 | 23/07/2021 | 15/05/2022 | Not Trading |
| BANDENIA FINANCIAL GUARANTEE LTD | 09861716 | 23/07/2021 | 25/04/2022 | Not Trading |
| BANDENIA FINANCIAL HOLDING LTD | 09858024 | 23/07/2021 | 25/04/2022 | Not Trading |
| BANDENIA FINANCIAL SERVICES LTD | 13341916 | 23/07/2021 | 15/05/2022 | Not Trading |
| BANDENIA MICROCREDIT LTD | 13394629 | 23/07/2021 | 08/06/2022 | Not Trading |
| BANDENIA OCEAN LTD | 09857390 | 23/07/2021 | 25/04/2022 | Not Trading |
| BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD | 09859878 | 23/07/2021 | 25/04/2022 | Not Trading |
| BANDENIA TIMES LTD | 13393329 | 23/07/2021 | 06/06/2022 | Not Trading |
| BANDENIA USA LTD | 13345260 | 23/07/2021 | 25/04/2022 | Not Trading |
| BBP BANQUEROS PRIVADOS LTD | 09858081 | 23/07/2021 | 25/04/2022 | Not Trading |
| BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD | 09855269 | 23/07/2021 | 25/04/2022 | Not Trading |
| BBP SEED CAPITAL LTD | 09857689 | 23/07/2021 | 25/04/2022 | Not Trading |
| CAJA RURAL DE DENIA LTD | 09857525 | 23/07/2021 | 25/04/2022 | Not Trading |
| DENIA GLOBAL INVESTMENT LTD | 13530477 | 26/07/2021 | 09/12/2021 | Not Trading |
| DENIA INVESTMENT OPPORTUNITIES LTD | 13530526 | 26/07/2021 | 09/12/2021 | Not Trading |
| DUAL WEALTH MANAGEMENT LTD | 09857891 | 23/07/2021 | 04/07/2022 | Not Trading |
| EASY CONFIRMING LTD | 13415128 | 23/07/2021 | 05/06/2022 | Not Trading |
| EASY CREDIT FACTORING LTD | 13415225 | 23/07/2021 | 05/06/2022 | Not Trading |
| EASY FACTORING LTD | 13414929 | 23/07/2021 | 05/06/2022 | Not Trading |
| EASY FORFAITING LTD | 13415296 | 23/07/2021 | 05/06/2022 | Not Trading |
| FINANCOR ACTIVOS LTD | 09859663 | 23/07/2021 | 06/06/2022 | Not Trading |
| FINANFIDELITY LTD | 13395748 | 23/07/2021 | 01/07/2022 | Not Trading |
| GO FORFAITING LTD | 13368805 | 23/07/2021 | 06/06/2022 | Not Trading |
| GO GUARANTEES FINANCE COMPANY LTD | 09860074 | 23/07/2021 | 17/07/2022 | Not Trading |
| IDEA GESTION LTD | 09855651 | 23/07/2021 | 25/04/2022 | Not Trading |
| IFW, INVESTMENT TO CHANGE THE WORLD LTD | 13360311 | 23/07/2021 | 25/04/2022 | Not Trading |
| LIDER MONEY TRANSFER WORLDWIDE LTD | 09855621 | 23/07/2021 | 25/04/2022 | Not Trading |
| NEW BANDENIA FINANCIAL GROUP LTD | 13360427 | 23/07/2021 | 15/05/2022 | Not Trading |
| OPEN CAPITAL MARKETS LTD | 13529896 | 26/07/2021 | 09/12/2021 | Not Trading |
| Q-LOANS LTD | 09855500 | 23/07/2021 | 25/04/2022 | Not Trading |
| UNITED STATES FIDELITY AND GUARANTY COMPANY LTD | 13368049 | 23/07/2021 | 15/05/2022 | Not Trading |