| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | THEVENTUREMARKETING LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WASIALENTERPRISES LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | HAMEED ENTERPRISE. CO. LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JTRADO LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WISEE TRADERS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 26/7/2023 |
| Persona con control significativo | ELAND RISK LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
4/12/2023
appointed
3/10/2023
appointed
30/7/2020
appointed