AZ FORFAITING LIMITED

Company number 13192395

13 officers / 9 resignations

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: PO Box 4385, 13192395 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Secretary
• Appointed on: 8 February 2023

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: PO Box 4385, 13192395 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 8 February 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

ARTILES, Jose Miguel, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 17 April 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

PASTORE, Fabio, Mr.

• Correspondence address: PO Box 4385, 13192395 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 10 February 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Company Director

VERA, Fernando Villuendas, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Secretary
• Appointed on: 17 April 2021
• Resigned on: 8 February 2023

ARTILES JR, Jose Miguel, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 17 April 2021
• Resigned on: 8 November 2024
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director

MORICI, Alberto, Mr.

• Correspondence address: 124 City Road, London, London, England, EC1V 2NX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 July 2022
• Resigned on: 8 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

RODRIGUEZ, Carlos Jesus, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 26 April 2021
• Resigned on: 1 July 2022
• Nationality: Spanish
• Country of residence: United States
• Occupation: Vicepresident & Ceo

SALIBA, George, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 17 April 2021
• Resigned on: 8 November 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Commercial Director

STOSIC, Danilo, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: October 1997
• Appointed on: 17 April 2021
• Resigned on: 17 March 2023
• Nationality: Serbian
• Country of residence: United States
• Occupation: Marketing Director

STOSIC, Mina, Mrs.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: November 2000
• Appointed on: 17 April 2021
• Resigned on: 17 March 2023
• Nationality: Serbian
• Country of residence: United States
• Occupation: Publicity Director

VILLUENDAS, Fernando, Mr.

• Correspondence address: 15 Maiden Lane, 3 Floor - Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 July 2022
• Resigned on: 8 February 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Director And Company Secretary

VILLUENDAS VERA, Helios, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: October 1991
• Appointed on: 17 April 2021
• Resigned on: 8 February 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Consultant