| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | COMPLIANCE SIDEKICK LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | COMPLIANCE SIDEKICK LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | SHAPES FIRST LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | SHAPES FIRST LTD | 🇬🇧United Kingdom | Activa | 17/2/2026 – presente |
| Persona con control significativo | FINTECHXCHANGE LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | FINTECHXCHANGE LIMITED | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – presente |
| Persona con control significativo | ST FINANCIAL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | ST FINANCIAL LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Cargo | SOLO GROUP (HOLDINGS) LIMITED | — | Otra | 9/5/2026 – 18/3/2016 |
| Cargo | SOLO GROUP SERVICES LIMITED | — | Otra | 8/5/2026 – 18/3/2016 |
| Cargo | MALBEC CLOSE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2026 – presente |
15/11/2024
appointed
9/2/2024
appointed
21/11/2011
appointed