| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SWIFT ADMINISTRATION LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | KARDOONI FX LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | KARDOONI CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 29/1/2018 |
23/10/2023
appointed
8/3/2018
appointed
6/4/2016
appointed