| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MASTERNET ASSOCIATES LTD | 🇬🇧United Kingdom | Solicitud de baja | 23/1/2024 – 10/7/2017 |
| Persona con control significativo | BIZPOINTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 10/7/2017 |
| Persona con control significativo | HTEC LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 10/7/2017 |
| Persona con control significativo | SPEDINORCON LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 10/7/2017 |
| Persona con control significativo | UNIVERSE TRUSTEES (NO.2) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 24/1/2024 – 10/7/2017 |
| Persona con control significativo | INDIGO RETAIL TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 10/7/2017 |
| Persona con control significativo | MASTER CHANGE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 24/1/2024 – 10/7/2017 |
| Persona con control significativo | HTEC GROUP LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 21/1/2024 – 10/7/2017 |
| Persona con control significativo | INTER GALACTIC II LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 20/1/2024 – 10/7/2017 |
| Persona con control significativo | WSF SERVICES LTD. | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 10/7/2017 |
| Persona con control significativo | PREPAID CARD MANAGEMENT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 24/1/2024 – 10/7/2017 |
| Persona con control significativo | HTEC RETAIL SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 24/1/2024 – 10/7/2017 |
| Persona con control significativo | BELLWORD LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 10/7/2017 |
| Persona con control significativo | INDIGO RETAIL HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/1/2024 – 10/7/2017 |
| Persona con control significativo | FIRST REMIT (UK) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 23/1/2024 – 10/7/2017 |
| Persona con control significativo | RETAIL MARKETS (EUROPE) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 24/1/2024 – 10/7/2017 |
6/6/2024
United Kingdom → England
11/2/2024
England → United Kingdom
1/1/2017
appointed