| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WANG BINN LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | KAKUS WESTBROOK LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BERETTA SARANGI LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ROVIS BROOKSKA LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PINNACLE PEAK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | RPDI GROUP LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BIG FACE CAT TRADING CO., LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MEMBRACON WATER (UK) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | WANG BIN C LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UK AIRUNPU CROP NUTRITION CO. , LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FREE SKY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | COMPACT INVEST LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TRVIS WANG LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TECH ENCOURAGE TRADING CO LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UK HANBANG INTERNATIONAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TIANBAO INTERNATIONAL FINANCIAL GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DAYO MOBILE TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KINYUN INTERNATIONAL CO., LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BITCOIN GLOBAL TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TOP HONOUR TRADING CO., LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | UK HUQU POTASSIUM SALT GROUP CO., LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | KERRY INTERNATIONAL TRADING CO., LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | U.K. EIAIMI INTERNATIONAL FASHION LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BC IMPORT AND EXPORT CO., LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | QINGDAO TIANSHENGDA GRAPHITE CO., LTD. | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
15/12/2023
appointed
10/11/2023
appointed
6/4/2016
appointed