Manuel Antonio ALVAREZ

Total number of appointments 131

• Date of birth: December 1967

UNIDENIA CONFIRMING LTD (13432262)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 27 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD (13432181)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 27 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

AC TREASURY BONDS LTD (13430403)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 27 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

FINANCOR ACTIVOS LTD (09859663)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 27 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD (13432106)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 27 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

BANFIELD FINANCIAL CORPORATION LTD (13428596)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 27 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

UNIDENIA PARTICIPATIVE LOANS LTD (13432264)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 27 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

FIN LONDON CREDIT & GUARANTEE LTD (13432214)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 27 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

UNIDENIA LEASING LTD (13432185)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 27 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

UNIDENIA FORFAITING LTD (13429839)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 27 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

UNIDENIA RENTING LTD (13432209)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 27 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

UNIDENIA CONSUMER LTD (13432219)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 27 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

CAPITALIA FINANCIAL GROUP LTD (13429899)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 27 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

VALORIZA CAPITAL LTD (13413627)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 17 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

VALORIZA INVEST LTD (13413838)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 17 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

FINROMA LTD (13394993)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 10 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

UNITED STATES FIDELITY AND GUARANTY COMPANY LTD (13368049)

• Company status: Active
• Correspondence address: 124 City Road, London, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 10 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

ALL CREDIT & GUARANTEE LTD (13618402)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 1 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

AC BOND PROGRAMS LTD (13618710)

• Company status: Active
• Correspondence address: 124 City Road, London, Lonodn, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 1 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

BANIF FORFAITING LTD (13618651)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 1 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

CREDIT DENIA REVOLUTION LTD (13618286)

• Company status: Active
• Correspondence address: 124 City Road, London, United Kingdom, EC1V 2NX
• Role (Active): Director
• Appointed on: 1 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

BANCONFIRMING LTD (13620976)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 1 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

BANFACTOR LTD (13618435)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 1 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

INVERDENIA FINANCIAL GROUP LTD (13618619)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 1 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

CAJA GENERAL DE AHORROS DE DENIA LTD (13618698)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 1 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

BANIF LTD (13618453)

• Company status: Active
• Correspondence address: 124 City Road, London, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 27 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

8 E-MONEY LTD (13618336)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 27 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

THE RARE EARTH TECHNOLOGY MINING COMPANY LTD (13620214)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 27 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

BANDENIA BULLION & GOLD LTD (10037004)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 27 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

FINANPAY LTD (13618504)

• Company status: Active
• Correspondence address: 124 City Road, London, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 27 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

USA FORFAITING LTD (13619004)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 27 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

FINANCLUB LTD (13619034)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 27 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

THE ADMIRAL MINING CORPORATION LTD (13620535)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 27 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

HELLO E-MONEY LTD (13618455)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 27 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

OKEI MAKEY LTD (13618575)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 27 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary