| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | SARACEN CONTROL SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Cargo | MILLYANS HOLDING LTD | 🇬🇧United Kingdom | Activa | 19/1/2026 – presente |
| Persona con control significativo | MILLYANS HOLDING LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SARACEN COMPLIANCE SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | SARACEN COMPLIANCE SERVICES LTD | 🇬🇧United Kingdom | Activa | 8/4/2026 – presente |
3/12/2021
appointed
30/11/2021
appointed
5/9/2019
appointed