| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | GGFX SUPPLIES LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | DR TRADING (NI) LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | COBEN DISTRIBUTION GLOBAL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MARTEX TRADING LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | BERKMAN LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KEELMAN LTD | — | Disuelta | 18/6/2024 – 4/11/2019 |
| Persona con control significativo | INVER TRADING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 31/3/2020 |
19/6/2024
United Kingdom → Northern Ireland
13/4/2021
appointed
1/9/2019
appointed