| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | YOLEY LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | YOLEY LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Persona con control significativo | KLIXPAY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | KLIXPAY LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | YOLEY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | YOLEY LIMITED | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Cargo | NOWPAY FINANCIAL LTD | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – presente |
| Cargo | MONEK MERCHANT SERVICES LTD | 🇬🇧United Kingdom | Activa | 13/1/2026 – presente |
| Persona con control significativo | MONEK DATA SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 20/5/2022 |
| Cargo | MONEK GROUP LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | MONEK GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | MONEK DATA SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | CARDAQ LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 27/2/2019 |
| Cargo | CARDAQ LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – 27/2/2019 |
| Cargo | MERRICOT LTD | 🇬🇧United Kingdom | Activa | 25/2/2026 – presente |
| Persona con control significativo | CARROLL CONSULTING LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 23/6/2024 – presente |
| Cargo | SECURE HOSTING LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Persona con control significativo | IXXOV LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 27/2/2019 |
| Cargo | IXXOV LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – 27/2/2019 |
| Persona con control significativo | MONEK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 27/2/2018 |
| Cargo | MONEK LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – presente |
| Cargo | ACRL 2017 LIMITED | — | Disuelta | 18/5/2026 – 29/11/2016 |
| Cargo | PURE EMBROIDERY LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – presente |
| Cargo | CHOCOLATE CONSULTING LIMITED | — | Disuelta | 6/6/2026 – presente |
6/6/2026
England → United Kingdom
31/5/2026
United Kingdom → England
12/1/2018
appointed