| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | KONFIDO LTD | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Person with significant control | KONFIDO LTD | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Officer | NF MONEY LTD | 🇬🇧Regno Unito | Dissolved | 29/05/2026 – present |
| Officer | MARIGAB LTD | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – present |
| Officer | EVERSEND MARKETING CORP. LTD | — | Dissolved | 14/01/2026 – 02/11/2021 |
| Officer | MUGHOOT LTD | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – present |
| Person with significant control | PORTIT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 05/03/2021 |
| Officer | PORTIT LIMITED | 🇬🇧Regno Unito | Active | 06/03/2026 – 27/05/2020 |
| Officer | MANAGING GLOBAL PARTNERS UK LTD | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Officer | SOUTHERN CROSS TRUSTEE LTD | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Officer | FINETHICA TRUSTEE LTD | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – present |
| Officer | ANGEL TRUSTEE LTD | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – present |
| Officer | SURETY FINANCIAL SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 20/05/2026 – 28/02/2013 |
29/05/2026
United Kingdom → Switzerland
20/05/2026
England → United Kingdom
25/06/2012
appointed