| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | CAM ENERGY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – 16/8/2025 |
| Persona con control significativo | CAM ENERGY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/9/2025 – 16/8/2025 |
| Persona con control significativo | EWIRE SOFTTECH LIMITED | 🇬🇧United Kingdom | Activa | 24/9/2025 – presente |
| Persona con control significativo | CAM ADVISORY LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | CAM ADVISORY LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | CWAM UK LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – 7/2/2024 |
| Cargo | EWIRE SOFTTECH LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | SIGMA OIL & GAS LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – 10/9/2023 |
| Persona con control significativo | CITILEGAL NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/12/2025 |
| Cargo | CITAX FINANCIAL HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Persona con control significativo | SIGMA OIL & GAS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 10/9/2023 |
| Cargo | VETERANS HEALTH ORGANISATION LIMITED | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Cargo | CITILEGAL NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 25/3/2026 – 28/9/2021 |
| Persona con control significativo | CWAM UK LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 10/9/2023 |
| Persona con control significativo | AJAX INVESTMENTS LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – 29/1/2021 |
| Cargo | AJAX INVESTMENTS LIMITED | 🇬🇧United Kingdom | Liquidación | 19/4/2026 – 29/1/2021 |
| Cargo | TROY ENTERPRISES LIMITED | — | Disuelta | 11/4/2026 – 2/3/2020 |
| Persona con control significativo | TROY ENTERPRISES LIMITED | — | Disuelta | 18/6/2024 – 2/3/2020 |
| Persona con control significativo | ZIO PHARMA LTD | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 30/12/2020 |
| Cargo | ZIO PHARMA LTD | 🇬🇧United Kingdom | Solicitud de baja | 10/2/2026 – 2/6/2025 |
| Cargo | TRANSLATE MY LAW LONDON LTD | — | Liquidación | 13/5/2026 – 20/9/2019 |
| Cargo | UK SERVICES GROUP LTD | 🇬🇧United Kingdom | Solicitud de baja | 4/2/2026 – 26/9/2019 |
| Cargo | ACQUISITION 395445638 LIMITED | — | Disuelta | 29/5/2026 – 26/9/2019 |
| Cargo | REEDS RENTALS LTD | — | Disuelta | 8/5/2026 – 1/10/2019 |
| Cargo | PORTLAND MEDICAL GROUP LTD | — | Disuelta | 23/4/2026 – 26/9/2019 |
| Persona con control significativo | SUSTAINABLE DEVELOPMENT INFRASTRUCTURE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 6/8/2018 |
| Cargo | SUSTAINABLE DEVELOPMENT INFRASTRUCTURE LIMITED | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – presente |
| Persona con control significativo | CITILEGAL INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | SHORTGATE LIMITED | — | Activa | 21/4/2026 – 15/8/2019 |
| Persona con control significativo | SHORTGATE LIMITED | — | Activa | 18/6/2024 – 1/6/2018 |
| Persona con control significativo | ELEAN PROJECTS LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – 24/5/2017 |
| Cargo | ELEAN PROJECTS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – 24/5/2017 |
| Cargo | BECONTREE HEATH ISLAMIC SOCIETY (DAGENHAM CENTRAL MASJID) LTD. | — | Activa | 5/4/2026 – 2/4/2026 |
| Cargo | QURAN AND SUNNAH ACADEMY LTD. | 🇬🇧United Kingdom | Activa | 3/4/2026 – 2/4/2026 |
| Cargo | ZIO INTERNATIONAL LIMITED | — | Disuelta | 23/4/2026 – 31/1/2022 |
| Persona con control significativo | JURBY WATERTECH INTERNATIONAL (UK) LIMITED | 🇬🇧United Kingdom | Activa | 4/6/2024 – presente |
2/6/2026
England → United Kingdom
1/6/2026
United Kingdom → England
1/1/2023
appointed