| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CITIDEL TRADING LTD | 🇬🇧United Kingdom | Activa | 2/12/2024 – presente |
| Persona con control significativo | ALL CREDIT FINANCE DIRECT LTD | 🇬🇧United Kingdom | Disuelta | 14/2/2024 – presente |
| Persona con control significativo | FJM (NW) LIMITED | — | Activa | 21/6/2024 – presente |
| Persona con control significativo | ACF DIRECT LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 25/10/2023 |
| Persona con control significativo | MY MOOLAH LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – 21/8/2020 |
| Persona con control significativo | COMPLETE FINANCE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | SAFFRON FINANCIAL LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 21/8/2020 |
8/10/2024
appointed
14/12/2023
appointed
20/3/2020
appointed