| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HASMYIDENTITYBEENSTOLEN.COM LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – present |
| Person with significant control | STRATEGIC INTELLIGENCE SYSTEMS LIMITED | 🇬🇧United Kingdom | Active | 19/12/2025 – present |
| Person with significant control | MONEY LAUNDERING INTELLIGENCE LTD | 🇬🇧United Kingdom | Active | 19/12/2025 – present |
02/02/2017
appointed
13/12/2016
appointed
01/07/2016
appointed