| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SWIFT ADMINISTRATION LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | KARDOONI FX LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | KARDOONI CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 29/01/2018 |
23/10/2023
appointed
08/03/2018
appointed
06/04/2016
appointed