| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WCHA INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | SQUARE ONE SURVEYORS AND PROPERTY CONSULTANTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PROSEC FACILITIES MANAGEMENT LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PRO CLEAN UK CLEANING SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PROSEC RISK MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | D & A DEMOLITION LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | BIG FISH CLUBS UK LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | THE VAULT CLUB LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE VAULT CLUB GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PAYMENT CARD SOLUTIONS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 29/12/2022 |
| Persona con control significativo | SQUARE ONE PROPERTY CONSULTANTS LIMITED | — | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | PAYMENT CARD SOLUTIONS (UK) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 29/12/2022 |
| Persona con control significativo | WHAT A LOAD OF RUBBISH LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | IKEN BOOTSTRAP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ROBERT'S PARCEL DELIVERY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | THE SINBIN LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
19/6/2024
Scotland → United Kingdom
24/5/2024
appointed
6/4/2016
appointed