Manuel Antonio ALVAREZ

Total number of appointments 131

• Date of birth: December 1967

EXPRESS CREDIT LTD (13618478)

• 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

GOLD CREDIT LTD (13618578)

• 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

1CLICK AND OK LTD (13618492)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 20 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

1CLICK 2FLY LTD (10432352)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

KEY8 BROKER LTD (13360172)

• Company status: Active
• Correspondence address: 124 City Road, London, London, United Kingdom, EC1V 2NX
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

CAIXACREDIT LTD (13367922)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Finance Director

IFW, INVESTMENT TO CHANGE THE WORLD LTD (13360311)

• Company status: Active
• Correspondence address: 124 City Road, London, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

TIME TO FLY LTD (13362923)

• Company status: Active
• Correspondence address: 124 City Road, London, London, United Kingdom, EC1V 2NX
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

EUROPEAN CREDIT LTD (13366213)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

WINGS TO FLY AGAIN LTD (13368616)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

AC FIDELITY GROUP LTD (13360226)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

GO FORFAITING LTD (13368805)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

WORKING TOGETHER FOR TOMORROW LTD (13363727)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

BANDENIA GATEWAY LTD (08588209)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

USF&G AMERICAN INVESTMENT COMPANY LTD (13368218)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

BANDENIA FINANCIAL GROUP LTD (13368758)

• Company status: Active
• Correspondence address: 124 City Road, London, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

TRANSFER PAY LTD (13598599)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

BANDENIA OCEAN LTD (09857390)

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

BANDENIA BANQUEROS PRIVADOS LTD (09667170)

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

BANDENIA OPTION CAPITAL LTD (09772950)

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

Q-LOANS LTD (09855500)

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

IDEA GESTION LTD (09855651)

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

LIDER MONEY TRANSFER WORLDWIDE LTD (09855621)

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

DUAL WEALTH MANAGEMENT LTD (09857891)

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

BBP BANQUEROS PRIVADOS LTD (09858081)

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

BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD (09861541)

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

A & C GLOBAL INVESTMENT LTD (09772456)

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

BANDENIA FINANCIAL GUARANTEE LTD (09861716)

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

VALORIZA LTD (13360246)

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

BANDENIA FINANCIAL HOLDING LTD (09858024)

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

CAIXABAN LTD (09671184)

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

BANDENIA LTD (09644735)

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

CAJA DE AHORROS DE DENIA LTD (09668765)

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

BANDENIA CAPITAL GESTION LTD (09857867)

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

NEW BANDENIA FINANCIAL GROUP LTD (13360427)

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