| Company | Timeline | Status | |
LB Registrars (Isa) Nominees Limited Director • Bank Official | 23 Aug 1993←4 Years→15 Jun 1998 | Dissolved | |
Newman Nominees Limited Director • Bank Official | 29 Apr 1993←6 Years→7 Jun 1999 | Dissolved | |
Crofton Nominees Limited Director • Bank Official | 29 Apr 1993←6 Years→7 Jun 1999 | Dissolved | |
| Pensman Nominees Limited Director • Bank Official | 1 Mar 1993←7 Years→23 Aug 2000 | Liquidation | |
Provident Fund Securities Limited Director • Bank Official | 1 Mar 1993←6 Years→7 Jun 1999 | Dissolved | |
West Nominees Limited Director • Bank Official | 1 Mar 1993←6 Years→6 May 1999 | Dissolved | |
Lomstock Nominees Limited Director • Bank Official | 20 Mar 1992←7 Years→7 Jun 1999 | Dissolved | |
| Pensman Nominees Limited Director • Unreported | 1 Jan 1970←30 Years→23 Aug 2000 | Liquidation | |
