| Company | Timeline | Status | |
| Economic Crime Limited Director • Director | 18 Dec 2017←7 Years→Current | Active | |
| Financial Crime Intelligence Limited Director • Operations Director | 29 Aug 2017←2 Years 2 Months→4 Nov 2019 | Active | |
| A & P Associates Limited Director • Operations Director | 14 Aug 2017←7 Years→13 May 2025 | Dissolved | |
