| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | NORTH FX SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Persona con control significativo | NORTH DIGITAL SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 28/10/2025 – presente |
| Cargo | NORTH DIGITAL SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Persona con control significativo | NORTH FX SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 28/10/2025 – presente |
| Persona con control significativo | CURRENCY MATTERS TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | CURRENCY MATTERS TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Disuelta | 12/4/2026 – presente |
| Persona con control significativo | BOOTROOM ACADEMIES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | BOOTROOM ACADEMIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – presente |
| Cargo | BOOTROOM ACADEMIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – presente |
| Cargo | MID MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – 17/10/2016 |
| Persona con control significativo | MID MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GLENBOURNE RESOURCES LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WPS TECHNOLOGY LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | CURRENCY MATTERS LIMITED | 🇬🇧United Kingdom | Otra | 26/6/2024 – presente |
| Persona con control significativo | ECD TECH LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FUNDING AND FINANCE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GLENBOURNE BIOMASS LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CURRENCY MATTERS RETAIL LIMITED | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | CURRENCY MATTERS INTERNATIONAL LIMITED | — | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | NOW TRANSFER LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CURRENCY MATTERS PRIVATE FX LIMITED | — | Disuelta | 18/6/2024 – presente |
| Cargo | WPS TECHNOLOGY LIMITED | — | Disuelta | 13/5/2026 – presente |
| Cargo | GLENBOURNE RESOURCES LIMITED | — | Disuelta | 13/5/2026 – presente |
| Cargo | GLENBOURNE BIOMASS LIMITED | — | Disuelta | 13/5/2026 – presente |
| Cargo | CURRENCY MATTERS RETAIL LIMITED | — | Activa | 13/1/2026 – presente |
| Cargo | MSB FEDERATION LIMITED | 🇬🇧United Kingdom | Disuelta | 25/5/2026 – presente |
| Cargo | NOW TRANSFER LIMITED | — | Disuelta | 8/6/2026 – presente |
| Cargo | NOW TRANSFER LIMITED | — | Disuelta | 8/6/2026 – presente |
| Cargo | CURRENCY MATTERS INTERNATIONAL LIMITED | — | Liquidación | 16/12/2025 – presente |
| Cargo | CURRENCY MATTERS INTERNATIONAL LIMITED | — | Liquidación | 17/12/2025 – presente |
11/6/2026
England → United Kingdom
8/6/2026
Uk → United Kingdom
6/4/2016
appointed