| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | EMANITA FINTECH SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/11/2025 – presente |
| Persona con control significativo | TAX FILING LIMITED | 🇬🇧United Kingdom | Activa | 31/10/2024 – presente |
| Cargo | TAX FILING LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | EMANITA LTD | 🇬🇧United Kingdom | Disuelta | 18/3/2026 – 26/11/2025 |
| Cargo | 360 COMPLIANCE CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Persona con control significativo | 360 COMPLIANCE CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | NFIN SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 20/11/2023 – 31/3/2025 |
| Cargo | NFIN SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 10/12/2025 – 31/3/2025 |
| Cargo | EUROPA EXIM LIMITED | 🇬🇧United Kingdom | Activa | 1/3/2026 – 26/9/2023 |
| Persona con control significativo | EUROPA EXIM LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | WYZMONEY LIMITED | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Persona con control significativo | ADAM EXIM LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
31/3/2026
United Kingdom → England
21/3/2026
England → United Kingdom
6/4/2016
appointed