| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | EMANITA LTD | 🇬🇧United Kingdom | Disuelta | 18/3/2026 – 20/8/2025 |
| Cargo | IC MONEY (UK) LTD | 🇬🇧United Kingdom | Activa | 11/12/2025 – 24/10/2023 |
| Persona con control significativo | NFIN SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | NFIN SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 10/12/2025 – 20/8/2025 |
| Cargo | DIRECT PAYMENTS LIMITED | 🇬🇧United Kingdom | Liquidación | 29/5/2026 – 21/3/2022 |
| Persona con control significativo | WYZMONEY LIMITED | 🇬🇧United Kingdom | Disuelta | 8/6/2024 – 15/3/2021 |
| Cargo | WYZMONEY LIMITED | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – 15/3/2021 |
| Cargo | CONTACTPAY SOLUTION LTD | 🇬🇧United Kingdom | Disuelta | 13/1/2026 – 24/11/2021 |
| Cargo | AQUAFEB UK LIMITED | 🇬🇧United Kingdom | Disuelta | 27/4/2026 – presente |
| Persona con control significativo | AQUAFEB UK LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | EAGLEWORLD INC LTD | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Persona con control significativo | AV ITECH SERVICES (UK) LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | GS MONEY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 12/3/2026 – 1/5/2025 |
| Cargo | AVAS UNION (UK) LTD | 🇬🇧United Kingdom | Activa | 10/5/2026 – presente |
| Cargo | AV ITECH SERVICES (UK) LTD | 🇬🇧United Kingdom | Disuelta | 9/5/2026 – presente |
3/6/2026
United Kingdom → England
1/6/2026
England → United Kingdom
4/6/2015
appointed