Jonathan Whinfield Sweet
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
Fecha de nacimiento1965
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | REGULUSCOREAI LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Cargo | REGULUSCOREAI LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – presente |
| Persona con control significativo | CLACHANHOUGHARRY RESOURCE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | CLACHANHOUGHARRY RESOURCE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | GFSPASSPORT LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Cargo | GFSPASSPORT LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Persona con control significativo | REGULUS NETWORK LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Persona con control significativo | COBURN COMPLIANCE INNOVATIONS LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Cargo | COBURN COMPLIANCE INNOVATIONS LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Cargo | REGULUS NETWORK LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Persona con control significativo | LALARIAALPHA MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | LALARIABETA MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | LALARIABETA MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | COBURN COMPLIANCE LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Persona con control significativo | COBURN COMPLIANCE LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | CASTLEBAY COBURN LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | CASTLEBAY COBURN LIMITED | 🇬🇧United Kingdom | Activa | 11/6/2024 – presente |
| Persona con control significativo | COBURN PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | COBURN PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 2/3/2026 – presente |
| Cargo | LYSIS GAMING COMPLIANCE LTD | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Cargo | LYSIS RECRUIT LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | PDACF LTD | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Cargo | WOTS HOT ENERGY LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Cargo | DT38 FOUNDATION | 🇬🇧United Kingdom | Activa | 9/5/2026 – presente |
| Cargo | LYSIS MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Liquidación | 22/12/2025 – presente |
| Persona con control significativo | WOTS HOT ENERGY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FENIKS RESOURCE SERVICES LIMITED | 🇬🇧United Kingdom | Otra | 18/6/2024 – presente |
| Cargo | LIVOOS FINANCIAL LIMITED | 🇬🇧United Kingdom | Disuelta | 2/5/2026 – presente |
| Cargo | THE GREEN ENERGY EXCHANGE LIMITED | — | Disuelta | 8/5/2026 – presente |
| Cargo | LYSIS OPERATIONS LIMITED | — | Disuelta | 10/5/2026 – presente |
| Cargo | FENIKS RESOURCE SERVICES LIMITED | 🇬🇧United Kingdom | Otra | 16/12/2025 – presente |