| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | TEKOLOGI VENTURES LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Persona con control significativo | TEKOLOGI VENTURES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MORINGA PAY LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | MORINGA PAY LTD | 🇬🇧United Kingdom | Activa | 9/1/2026 – presente |
| Persona con control significativo | TEKOLOGI LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | TEKOLOGI LTD | 🇬🇧United Kingdom | Disuelta | 10/12/2025 – presente |
| Cargo | DISCOVRUS LIMITED | 🇬🇧United Kingdom | Activa | 17/4/2026 – presente |
| Persona con control significativo | DANIEL & SHAYEGAN LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Cargo | DANIEL & SHAYEGAN LTD | 🇬🇧United Kingdom | Solicitud de baja | 14/1/2026 – presente |
| Cargo | TRADESMAN ON DEMAND LIMITED | 🇬🇧United Kingdom | Disuelta | 29/4/2026 – presente |
| Cargo | LOUNGE 758 LTD | 🇬🇧United Kingdom | Disuelta | 13/5/2026 – 4/3/2014 |
| Cargo | CWS PARTNERS LTD | — | Disuelta | 14/5/2026 – presente |
| Cargo | D & H ASSETS LIMITED | 🇬🇧United Kingdom | Disuelta | 2/6/2026 – presente |
9/10/2023
appointed
4/12/2021
appointed
16/1/2009
appointed