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BANFORFAITING LTD

Company number 13582893

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Officers: 10 officers / 4 resignations

ALVAREZ, Manuel Antonio, Mr.

Correspondence address
124 City Road, London, England, EC1V 2NX
Role Active
Secretary
Appointed on
13 April 2023

ALVAREZ, Manuel Antonio, Mr.

Correspondence address
124 City Road, London, England, EC1V 2NX
Role Active
Director
Date of birth
December 1967
Appointed on
13 April 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
24 August 2021
Nationality
Spanish
Country of residence
United States
Occupation
President & Group Ceo

ARTILES JR, Jose Miguel, Mr.

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Active
Director
Date of birth
January 1987
Appointed on
12 September 2021
Nationality
Spanish
Country of residence
United States
Occupation
Financial Director

MORICI, Alberto, Mr.

Correspondence address
124 City Road, London, England, EC1V 2NX
Role Active
Director
Date of birth
April 1960
Appointed on
26 August 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

SALIBA, George, Mr.

Correspondence address
124 City Road, London, England, EC1V 2NX
Role Active
Director
Date of birth
April 1954
Appointed on
11 April 2023
Nationality
Canadian
Country of residence
United States
Occupation
Commercial Director

VERA, Fernando Villuendas, Mr.

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Resigned
Secretary
Appointed on
12 September 2021
Resigned on
13 April 2023

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
12 September 2021
Resigned on
30 August 2022
Nationality
Spanish
Country of residence
United States
Occupation
Hello, We Have Canceled Your Recent Amazon.Es Ord

VERA, Fernando Villuendas, Mr.

Correspondence address
1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
Role Resigned
Director
Date of birth
June 1964
Appointed on
12 September 2021
Resigned on
13 April 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
12 September 2021
Resigned on
13 April 2023
Nationality
Spanish
Country of residence
United States
Occupation
Financial Adviser