| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | XPRESS MONEY TRANSFER LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SEVEN STARS TRAVEL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SIMPLY REVIEW UK LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FAST WAY MONEY SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | KINGDOM CUISINE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 9/6/2020 |
| Persona con control significativo | UNITEDALLIANZE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 23/6/2024 – 2/12/2022 |
| Cargo | UNITEDALLIANZE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 15/12/2025 – 7/12/2022 |
| Cargo | YOURTRADERS LTD | 🇬🇧United Kingdom | Disuelta | 29/4/2026 – presente |
| Cargo | YOURTRADERS LTD | 🇬🇧United Kingdom | Disuelta | 29/4/2026 – presente |
| Cargo | ANGELTEC LIMITED | — | Solicitud de baja | 15/12/2025 – 27/3/2014 |
| Cargo | GLOBAL DISTRIBUTORS LTD | — | Disuelta | 31/5/2026 – presente |
| Cargo | ELECTRODEVICE LIMITED | 🇬🇧United Kingdom | Disuelta | 3/6/2026 – presente |
| Cargo | ELECTRODEVICE LIMITED | 🇬🇧United Kingdom | Disuelta | 3/6/2026 – 20/5/2009 |
31/5/2026
[object Object]
7/12/2022
resigned
18/7/2008
appointed