| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MINEL SPV 18 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 4/5/2020 |
| Persona con control significativo | IMOBILIARIA NO 9 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 4/5/2020 |
| Persona con control significativo | INTERESTING BUSINESS LIMITED | — | Disuelta | 19/6/2024 – 5/5/2020 |
| Persona con control significativo | BUSINESS INDEPENDENCE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 4/5/2020 |
| Persona con control significativo | IMOBILIARIA NO 1 LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 4/5/2020 |
| Persona con control significativo | IMOBILIARIA NO 15 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 4/5/2020 |
| Persona con control significativo | EXCEED IN BUSINESS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 4/5/2020 |
| Persona con control significativo | MINEL SPV 3 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 4/5/2020 |
| Persona con control significativo | EXCELLENT BUSINESS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 20/2/2020 |
| Persona con control significativo | IMOBILIARIA NO 11 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 4/5/2020 |
| Persona con control significativo | BEST OF THE BEST BUSINESS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 4/5/2020 |
| Persona con control significativo | IMOBILIARIA NO 3 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 4/5/2020 |
| Persona con control significativo | SOURCING OUT BUSINESS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 4/5/2020 |
| Persona con control significativo | MINEL SPV 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 4/5/2020 |
| Persona con control significativo | MINEL SPV 9 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 4/5/2020 |
| Persona con control significativo | IMOBILIARIA NO 5 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 4/5/2020 |
| Persona con control significativo | BLUE NOTE PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 4/5/2020 |
| Persona con control significativo | MINEL SPV 6 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 4/5/2020 |
| Persona con control significativo | PROTECT YOUR BUSINESS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 4/5/2020 |
| Persona con control significativo | IMOBILIARIA NO 16 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 4/5/2020 |
| Persona con control significativo | PHENOMENA CAPITAL PARTNERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 26/2/2020 |
| Persona con control significativo | FPT FISHERIES LTD. | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 20/2/2020 |
| Persona con control significativo | BUSINESS UP TO STANDARD LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 3/11/2020 |
| Persona con control significativo | MTC AUTOMOTIVE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 28/1/2020 |
| Persona con control significativo | MOTHER GABA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 28/4/2020 |
| Persona con control significativo | BRILLIANT BUSINESS IDEAS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 4/5/2020 |
| Persona con control significativo | IMOBILIARIA NO 12 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 4/5/2020 |
| Persona con control significativo | CARRINGTON JAMES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 4/5/2020 |
| Persona con control significativo | POWER BIT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 13/2/2020 |
| Persona con control significativo | GLOBX TRADING LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 24/1/2020 |
| Persona con control significativo | HYKON LTD | — | Activa | 18/6/2024 – 11/2/2020 |
| Persona con control significativo | IMOBILIARIA NO 17 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 4/5/2020 |
| Persona con control significativo | ARGENTO GOLD OIL CORPORATION LTD | — | Disuelta | 18/6/2024 – 29/4/2020 |
| Persona con control significativo | MINEL SPV 5 LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 4/5/2020 |
| Persona con control significativo | IMOBILIARIA NO 10 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 4/5/2020 |
| Persona con control significativo | SUCCESS IN TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 27/4/2020 |
| Persona con control significativo | IN.SOLVE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 4/4/2020 |
| Persona con control significativo | M2M CLOTHING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/4/2020 |
| Persona con control significativo | SEATTLE LEISURE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 2/4/2020 |
| Persona con control significativo | COVID-DEV INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 24/4/2020 |
| Persona con control significativo | BETTING CONSULTING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 11/2/2020 |
| Persona con control significativo | REEVES CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 26/4/2020 |
| Persona con control significativo | ALCHEMILLA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 17/3/2020 |
| Persona con control significativo | NEW GYM LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/4/2020 |
| Persona con control significativo | ELEGANT LIFE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 9/5/2020 |
| Persona con control significativo | KITCHEN CONSULTING WY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 10/5/2020 |
| Persona con control significativo | HARRCAIN LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 28/4/2020 |
| Persona con control significativo | ALTERNATIVE CONSULTING ADVISORS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 8/5/2020 |
| Persona con control significativo | BARTLETT AND LEE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 5/8/2020 |
| Persona con control significativo | COMPANY FOREVER LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 4/8/2020 |
27/9/2021
resigned
26/11/2020
resigned
4/8/2020
resigned