| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NYT CAPITAL LTD | 🇬🇧United Kingdom | Solicitud de baja | 8/3/2024 – 1/1/2024 |
| Persona con control significativo | CRYPTOCLEAR (SOUTH EAST ASIA) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/2/2024 – presente |
| Persona con control significativo | LAI CITY DEVELOPMENT LTD | 🇬🇧United Kingdom | Solicitud de baja | 21/6/2024 – 22/6/2022 |
| Persona con control significativo | TOP MARQUES TRADING LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/3/2022 |
| Persona con control significativo | KMC CAR AND VAN SALES LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | CYBERBYTE CAPITAL LTD | 🇬🇧United Kingdom | Disuelta | 8/3/2024 – 1/1/2025 |
1/1/2025
resigned
8/3/2024
Ireland → Northern Ireland
24/10/2021
appointed