| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SHELINA LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | LOHAR LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 1/10/2023 |
| Persona con control significativo | KENT CORPORATE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 1/10/2023 |
| Persona con control significativo | ULSTER 102 LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 1/10/2023 |
| Persona con control significativo | INCASSO LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ULSTER 101 LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 1/10/2023 |
| Persona con control significativo | AMAMI LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 21/6/2024 – presente |
| Persona con control significativo | SOCOL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 21/6/2024 – 1/10/2023 |
| Persona con control significativo | TRADERS VOICE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | DHOW LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ULSTER 100 LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 23/6/2024 – 2/10/2024 |
| Persona con control significativo | ULSTER FACTORS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 1/10/2023 |
| Persona con control significativo | ULSTER TRADING LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | ULSTER WHOLESALE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 21/6/2024 – 2/10/2024 |
| Persona con control significativo | ULSTER CUSTOMS SUPPORT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 2/10/2024 |
| Persona con control significativo | AQUARIUS WHOLESALE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 22/6/2024 – presente |
| Persona con control significativo | FIDELITY TRADE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | WE SELL WHOLESALE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/1/2025 |
| Persona con control significativo | BONSOIR WHOLESALE LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – 31/12/2022 |
| Persona con control significativo | IKON WHOLESALE LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – 1/1/2025 |
| Persona con control significativo | TRADEWIND DIRECT LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/1/2025 |
| Persona con control significativo | LINEN TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/1/2025 |
| Persona con control significativo | INDOMART LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/1/2025 |
| Persona con control significativo | VERITAS TRADING LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 22/6/2024 – 1/1/2025 |
| Persona con control significativo | ONE TRADING LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 1/1/2025 |
| Persona con control significativo | FLORAL DIRECT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 13/3/2024 – 1/1/2025 |
| Persona con control significativo | ASSET TRADERS LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – 31/12/2022 |
| Persona con control significativo | TOOL CARE LIMITED | 🇬🇧United Kingdom | Disuelta | 17/4/2024 – 1/1/2026 |
| Persona con control significativo | GO20 LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/10/2021 |
| Persona con control significativo | FIRM OFFER LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – 16/7/2020 |
| Persona con control significativo | FEET AND JEANS LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – 26/6/2020 |
| Persona con control significativo | KBBF LLP | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/10/2021 |
| Persona con control significativo | ABC BUILD LIMITED | — | Activa | 26/6/2024 – 29/9/2022 |
| Persona con control significativo | BELLA FOREST LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 26/6/2020 |
| Persona con control significativo | WELL OF TIME LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – 10/1/2020 |
| Persona con control significativo | ALEX PLUMB LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – 26/6/2020 |
| Persona con control significativo | KEY ON FIRE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 23/6/2020 |
| Persona con control significativo | ASSET TRADERS GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 1/1/2023 |
24/4/2026
France → United Kingdom
14/4/2026
United Kingdom → France
21/9/2022
appointed