| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ACC SERVICES LONDON LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | VERTEX UNION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SHINGRAN LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DUBAI BUSINESS AND CO. LLP | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | GILLSLAND ROAD REAL ESTATE LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DEANBAY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 4/12/2018 |
| Persona con control significativo | GANESH NOMINEES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 9/12/2017 |
| Persona con control significativo | DIRECT POINT FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NORTHERN GLOBAL ENTERPRISES LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 9/5/2017 |
| Persona con control significativo | FAWLEY COURT OLD BOYS FCOB LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | G.I.F. INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/10/2017 |
| Persona con control significativo | 7X7 INVESTMENTS LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ROSEHEART LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 20/10/2017 |
| Persona con control significativo | WMC TRADE LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | A.C.C. (SERVICES) LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
15/8/2019
appointed
5/12/2018
appointed
1/7/2016
appointed