| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | AZRAQ CONSULTING LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CRESTWARD LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | IFX PAYMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 08/09/2016 |
| Person with significant control | IBANQ LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 08/09/2016 |
| Person with significant control | INTERNATIONAL FOREIGN EXCHANGE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 25/11/2021 |
| Person with significant control | SOUTH DOWNS LAND SURVEYS LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | SHARDELOES FARM EQUESTRIAN CENTRE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SHARDELOES FARM LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | IFX (UK) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 31/12/2021 |
31/12/2021
resigned
25/11/2021
resigned
06/04/2016
appointed