| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ABC TAXIS (KNOWSLEY) LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | ABC CABS (KNOWSLEY) LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | BUSINESS TAX CENTRE LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 20/6/2024 – presente |
| Persona con control significativo | MONEY LAUNDERING COMPLIANCE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
6/6/2026
England → United Kingdom
15/12/2025
United Kingdom → England
6/4/2016
appointed