| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CRYSTAL CLEAR FINANCIAL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CRYSTAL CLEAR LAW LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CRYSTAL FUTURE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CRYSTAL LEGAL SERVICES LIMITED | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | MONEYWORKS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
12/2/2019
appointed
7/11/2018
appointed
6/4/2016
appointed