| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ALTERED CAPITAL UK LLP | 🇬🇧United Kingdom | Activa | 13/5/2024 – presente |
| Cargo | STARLING GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 24/12/2025 – presente |
| Persona con control significativo | JTC NOMINEE 3 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | MGFO UK 2020 LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Cargo | SOUTH BANK TOWER FLATS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – 21/3/2023 |
| Cargo | JTC NOMINEE 2 LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – 8/2/2019 |
| Cargo | JTC ADVANTAGE UK LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – 1/11/2021 |
| Cargo | JTC NOMINEE 1 LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – 1/11/2021 |
| Cargo | JTC NOMINEE 3 LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | STARLING BANK LIMITED | 🇬🇧United Kingdom | Activa | 2/3/2026 – presente |
19/5/2026
England → United Kingdom
10/5/2026
Bahamas → England
22/12/2015
appointed