| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CUSCUS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CORPORATE COMPLIANCE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MAJORBOND LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SKYLORD LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MAXXFINN PAYMS SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WORLD EXCHANGE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 14/10/2019 |
| Persona con control significativo | COLBY ACCOUNTANTS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALBY LAWYERS PERSONAL ASSISTANTS LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ALBY & COLBY HOLDINGS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | JAKOBE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
16/6/2020
appointed
4/3/2020
appointed
20/8/2018
appointed