| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | COMPLY AI LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TBROWN CONSULTING LIMITED | — | Activa | 22/6/2024 – presente |
| Persona con control significativo | KAIZEN COMPLIANCE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
7/11/2022
appointed
31/5/2016
appointed
7/4/2016
appointed