BANIF LTD

Company number 13618453

7 officers / 4 resignations

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: 124 City Road, London, London, England, EC1V 2NX
• Role (Active): Secretary
• Appointed on: 27 April 2023

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: 124 City Road, London, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 27 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: 13 September 2021
• Nationality: Spanish
• Country of residence: United States
• Occupation: President & Group Ceo

VERA, Fernando Villuendas, Mr.

• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Secretary
• Appointed on: 2 September 2022
• Resigned on: 1 May 2023

MORICI, Alberto, Mr.

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

SALIBA, George

• Correspondence address: 124 City Road, London, London, England, EC1V 2NX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 2 September 2022
• Resigned on: 8 November 2024
• Nationality: Canadian
• Country of residence: United States
• Occupation: Commercial Director

VERA, Helios Villuendas, Mr.

• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Date of birth: October 1991
• Appointed on: 2 September 2022
• Resigned on: 1 May 2023
• Nationality: Spanish
• Country of residence: United States
• Occupation: Financial Director