| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NF MONEY LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | BLUE SKYES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | THE WHITE TRUSTEE LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 6/7/2017 |
| Persona con control significativo | PERFETTO RESTAURANT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GABYSEVEN LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | EUROPEAN REAL ASSETS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
29/5/2026
Switzerland → England
27/4/2026
United Kingdom → Switzerland
6/4/2016
appointed