| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | COMPLYSHIELD LTD | 🇬🇧United Kingdom | Activa | 28/4/2026 – presente |
| Persona con control significativo | UK COMPLIANCE ADVISORY LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Persona con control significativo | UK COMPLIANCE ADVISORY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
28/4/2026
appointed
8/12/2025
England → United Kingdom
10/3/2017
appointed