| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | PROTECT AML SERVICES LTD | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Persona con control significativo | PROTECT AML SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CREDITREE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
16/3/2022
appointed
3/3/2022
appointed
7/10/2016
appointed