| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ELSWICK FAST FOOD LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | REGULATORY COMPLIANCE LRD LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AFTERSETTLE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ZALLANT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BENWELL FRIED CHICKEN LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | READY RECIPE SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PRIME REGULATORY COMPLIANCE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RETAIL CAPITAL FINANCE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | COMPLIANCE COUNSEL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 4/1/2021 |
| Persona con control significativo | HARS FOODS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | AUSTPAY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BLACKWATER CAPITAL CONSULTING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
1/12/2022
appointed
26/7/2022
appointed
4/8/2016
appointed