Alejandro Enrique BUSTOS BAEZ

Total number of appointments 8

• Date of birth: October 1972

COMPLIANCE SOLUTIONS HOLDINGS LIMITED (13963861)

• Company status: Active
• Correspondence address: Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, United Kingdom, HA1 2EN
• Role (Active): Director
• Appointed on: 8 March 2022
• Nationality: Chilean
• Country of residence: United Kingdom
• Occupation: Director

FINVESTMENT SERVICES LTD (12507462)

• Company status: Dissolved
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role: Director
• Appointed on: 10 March 2020
• Nationality: Chilean
• Country of residence: United Kingdom
• Occupation: Director

CHOICE INTERNATIONAL LIMITED (05092522)

• Company status: Active
• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
• Role (Active): Director
• Appointed on: 1 October 2015
• Nationality: Chilean
• Country of residence: United Kingdom
• Occupation: Company Director

CHOICE FOREX LIMITED (05680687)

• Company status: Active
• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Active): Director
• Appointed on: 25 September 2015
• Nationality: Chilean
• Country of residence: United Kingdom
• Occupation: Company Director

INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED (08396231)

• Company status: Active
• Correspondence address: Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, England, HA1 2EN
• Role (Active): Director
• Appointed on: 8 February 2013
• Nationality: Chilean
• Country of residence: Malta
• Occupation: Compliance Consultant

CASA & HOGAR LIMITED (12995140)

• Company status: Active
• Correspondence address: Congress House, Suite 6, Floor 2, 14 Lyon Road, Harrow, England, HA1 2EN
• Role (Resigned): Director
• Appointed on: 4 November 2020
• Resigned on: 29 March 2023
• Nationality: Chilean
• Country of residence: Malta
• Occupation: Directir

EMFC (UK) LTD (10433577)

• Company status: Active
• Correspondence address: C/O Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
• Role (Resigned): Director
• Appointed on: 18 October 2016
• Resigned on: 21 October 2020
• Nationality: Chilean
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

ELEMENTAL FINANCIAL HOLDINGS LIMITED (10998726)

• Company status: Dissolved
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Director
• Appointed on: 30 January 2018
• Resigned on: 23 April 2019
• Nationality: Chilean
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer