| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DEFAULT ACCOUNT REVIEW LTD | 🇬🇧United Kingdom | Activa | 10/6/2026 – presente |
| Cargo | DEFAULT ACCOUNT REVIEW LTD | 🇬🇧United Kingdom | Activa | 10/6/2026 – presente |
| Persona con control significativo | XENIU S.R.L. LTD | 🇬🇧United Kingdom | Activa | 28/5/2026 – presente |
| Persona con control significativo | GMS GAMMA LTD | 🇬🇧United Kingdom | Activa | 8/11/2025 – presente |
| Persona con control significativo | ALM ADV CONSULTANT LTD | 🇬🇧United Kingdom | Activa | 29/10/2025 – presente |
| Persona con control significativo | GLEMORE CONSULTING LTD | 🇬🇧United Kingdom | Activa | 24/9/2025 – presente |
| Persona con control significativo | WHITE LADY LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | SIRIO WORLDWIDE LTD | — | Disuelta | 4/8/2025 – presente |
| Persona con control significativo | EASY KEYWORDS LTD | 🇬🇧United Kingdom | Activa | 10/3/2025 – presente |
| Persona con control significativo | LONDON SPIRITS & BREWS LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – 1/8/2025 |
| Persona con control significativo | WEB TECH ONLIN LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | CRUSCOS WORLDWIDE LTD | — | Solicitud de baja | 20/6/2024 – presente |
| Persona con control significativo | FREE TAX CONSULTING LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | LONGHORN EUROPE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/12/2017 |
| Persona con control significativo | DRD INVEST LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 8/10/2019 |
| Persona con control significativo | OVERALL CORPORATION LTD | 🇬🇧United Kingdom | Activa | 30/11/2023 – 30/11/2023 |
| Persona con control significativo | SERVICE BIZ WORLDWIDE LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ABVERSA LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – 4/7/2025 |
| Persona con control significativo | HOME LUXURY HOLDING LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – 1/9/2017 |
| Persona con control significativo | — | — | Activa | 20/6/2024 – presente |
| Persona con control significativo | 1GR INVEST LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 24/1/2017 |
| Persona con control significativo | MINTAX IT LTD | — | Disuelta | 26/6/2024 – 2/12/2016 |
10/6/2026
appointed
12/5/2026
appointed
6/4/2016
appointed