| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | KENT CORPORATE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – presente |
| Persona con control significativo | KENT CORPORATE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – 10/2/2026 |
| Persona con control significativo | SHELINA LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – 1/1/2026 |
| Cargo | SHELINA LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – 1/1/2026 |
| Persona con control significativo | LOHAR LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – 1/10/2023 |
| Cargo | LOHAR LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 9/1/2026 – 1/1/2026 |
| Cargo | ULSTER 102 LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – 2/10/2024 |
| Persona con control significativo | ULSTER 102 LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – 1/10/2023 |
| Persona con control significativo | ULSTER 101 LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – 1/10/2023 |
| Cargo | INCASSO LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – 1/2/2026 |
| Cargo | ULSTER 101 LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – 31/12/2024 |
| Persona con control significativo | INCASSO LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – 1/1/2026 |
| Cargo | AMAMI LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – 1/1/2026 |
| Persona con control significativo | AMAMI LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – 1/1/2026 |
| Persona con control significativo | SOCOL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – 1/10/2023 |
| Cargo | SOCOL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 13/1/2026 – 1/1/2026 |
| Persona con control significativo | TRADERS VOICE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – 1/1/2026 |
| Cargo | TRADERS VOICE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 13/1/2026 – 1/1/2026 |
| Persona con control significativo | DHOW LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – 1/1/2026 |
| Cargo | DHOW LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – 1/2/2026 |
| Cargo | ULSTER 100 LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – 2/10/2024 |
| Persona con control significativo | ULSTER 100 LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – 2/10/2024 |
| Cargo | ULSTER WHOLESALE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – 2/10/2024 |
| Persona con control significativo | ULSTER WHOLESALE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – 2/10/2024 |
| Cargo | ULSTER FACTORS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – 2/10/2024 |
| Persona con control significativo | ULSTER FACTORS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – 1/10/2023 |
| Cargo | ULSTER CUSTOMS SUPPORT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – 2/10/2024 |
| Persona con control significativo | ULSTER CUSTOMS SUPPORT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – 2/10/2024 |
| Cargo | ULSTER TRADING LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – presente |
| Persona con control significativo | ULSTER TRADING LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – presente |
| Cargo | FIDELITY TRADE LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – presente |
| Cargo | AQUARIUS WHOLESALE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – 1/1/2026 |
| Persona con control significativo | AQUARIUS WHOLESALE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 3/2/2026 – 1/1/2026 |
| Persona con control significativo | FIDELITY TRADE LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – presente |
| Persona con control significativo | IKON WHOLESALE LIMITED | 🇬🇧United Kingdom | Disuelta | 3/2/2026 – 1/1/2025 |
| Cargo | IKON WHOLESALE LIMITED | 🇬🇧United Kingdom | Disuelta | 3/2/2026 – 1/1/2025 |
| Persona con control significativo | WE SELL WHOLESALE LIMITED | 🇬🇧United Kingdom | Disuelta | 3/2/2026 – 1/1/2025 |
| Cargo | WE SELL WHOLESALE LIMITED | 🇬🇧United Kingdom | Disuelta | 3/2/2026 – presente |
| Persona con control significativo | BONSOIR WHOLESALE LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – 31/12/2022 |
| Cargo | BONSOIR WHOLESALE LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – 9/10/2024 |
| Cargo | TRADEWIND DIRECT LIMITED | 🇬🇧United Kingdom | Disuelta | 3/2/2026 – 1/1/2025 |
7/4/2026
Spain → United Kingdom
1/3/2026
appointed
2/10/2024
resigned