| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | KENT CORPORATE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Person with significant control | KENT CORPORATE SERVICES LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – 10/02/2026 |
| Person with significant control | SHELINA LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 03/02/2026 – 01/01/2026 |
| Officer | SHELINA LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 03/02/2026 – 01/01/2026 |
| Person with significant control | LOHAR LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 03/02/2026 – 01/10/2023 |
| Officer | LOHAR LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 09/01/2026 – 01/01/2026 |
| Officer | ULSTER 102 LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 03/02/2026 – 02/10/2024 |
| Person with significant control | ULSTER 102 LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 03/02/2026 – 01/10/2023 |
| Person with significant control | ULSTER 101 LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 03/02/2026 – 01/10/2023 |
| Officer | INCASSO LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – 01/02/2026 |
| Officer | ULSTER 101 LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 03/02/2026 – 31/12/2024 |
| Person with significant control | INCASSO LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – 01/01/2026 |
| Officer | AMAMI LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 03/02/2026 – 01/01/2026 |
| Person with significant control | AMAMI LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 03/02/2026 – 01/01/2026 |
| Person with significant control | SOCOL LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 03/02/2026 – 01/10/2023 |
| Officer | SOCOL LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 13/01/2026 – 01/01/2026 |
| Person with significant control | TRADERS VOICE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 03/02/2026 – 01/01/2026 |
| Officer | TRADERS VOICE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 13/01/2026 – 01/01/2026 |
| Person with significant control | DHOW LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – 01/01/2026 |
| Officer | DHOW LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – 01/02/2026 |
| Officer | ULSTER 100 LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 03/02/2026 – 02/10/2024 |
| Person with significant control | ULSTER 100 LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 03/02/2026 – 02/10/2024 |
| Officer | ULSTER WHOLESALE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 03/02/2026 – 02/10/2024 |
| Person with significant control | ULSTER WHOLESALE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 03/02/2026 – 02/10/2024 |
| Officer | ULSTER FACTORS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 03/02/2026 – 02/10/2024 |
| Person with significant control | ULSTER FACTORS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 03/02/2026 – 01/10/2023 |
| Officer | ULSTER CUSTOMS SUPPORT LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 03/02/2026 – 02/10/2024 |
| Person with significant control | ULSTER CUSTOMS SUPPORT LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 03/02/2026 – 02/10/2024 |
| Officer | ULSTER TRADING LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 03/02/2026 – present |
| Person with significant control | ULSTER TRADING LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 03/02/2026 – present |
| Officer | FIDELITY TRADE LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Officer | AQUARIUS WHOLESALE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 03/02/2026 – 01/01/2026 |
| Person with significant control | AQUARIUS WHOLESALE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 03/02/2026 – 01/01/2026 |
| Person with significant control | FIDELITY TRADE LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Person with significant control | IKON WHOLESALE LIMITED | 🇬🇧Regno Unito | Dissolved | 03/02/2026 – 01/01/2025 |
| Officer | IKON WHOLESALE LIMITED | 🇬🇧Regno Unito | Dissolved | 03/02/2026 – 01/01/2025 |
| Person with significant control | WE SELL WHOLESALE LIMITED | 🇬🇧Regno Unito | Dissolved | 03/02/2026 – 01/01/2025 |
| Officer | WE SELL WHOLESALE LIMITED | 🇬🇧Regno Unito | Dissolved | 03/02/2026 – present |
| Person with significant control | BONSOIR WHOLESALE LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – 31/12/2022 |
| Officer | BONSOIR WHOLESALE LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – 09/10/2024 |
| Officer | TRADEWIND DIRECT LIMITED | 🇬🇧Regno Unito | Dissolved | 03/02/2026 – 01/01/2025 |
07/04/2026
Spain → United Kingdom
01/03/2026
appointed
02/10/2024
resigned