| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| AC BOND PROGRAMS LTD | 13618710 | 02/09/2022 | Not Trading |
| ALL CREDIT & GUARANTEE LTD | 13618402 | 02/09/2022 | Not Trading |
| BANFACTOR LTD | 13618435 | 02/09/2022 | Not Trading |
| BANFORFATING LTD | 13618314 | 02/09/2022 | Not Trading |
| BANIF FORFAITING LTD | 13618651 | 02/09/2022 | Not Trading |
| BBP SEED CAPITAL LTD | 09857689 | 15/07/2022 | Not Trading |
| CAJA GENERAL DE AHORROS DE DENIA LTD | 13618698 | 02/09/2022 | Not Trading |
| CREDIT DENIA REVOLUTION LTD | 13618286 | 03/09/2022 | Not Trading |
| INVERDENIA FINANCIAL GROUP LTD | 13618619 | 02/09/2022 | Not Trading |
| THE ADMIRAL MINING CORPORATION LTD | 13620535 | 02/09/2022 | Not Trading |
| THE RARE EARTH TECHNOLOGY MINING COMPANY LTD | 13620214 | 02/09/2022 | Not Trading |
| USA FORFAITING LTD | 13619004 | 02/09/2022 | Not Trading |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| AC INTERNATIONAL CORPORATE SERVICE LTD | 14273603 | 03/08/2022 | 17/03/2024 | Not Trading |
| BANCONFIRMING LTD | 13620976 | 02/09/2022 | 14/07/2024 | Not Trading |
| INVERDENIA VALORES LTD | 09772507 | 02/09/2022 | 14/07/2024 | Not Trading |
| VALORIZA PRIVATE EQUITY PARTNERS LTD | 13460402 | 02/09/2022 | 14/07/2024 | Not Trading |