Manuel Antonio ALVAREZ

Total number of appointments 41

• Date of birth: December 1967

DENIA & CIE LTD (13452474)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 30 January 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

INVERDENIA BONDS LTD (13445772)

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

INVERDENIA ASSET MANAGEMENT LTD (13445701)

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

BANDENIA CLAIMS SOLUTION LTD (13442800)

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

UNIDENIA FINANCIAL GROUP LTD (13432290)

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

INVERDENIA PARTICIPATIVE LOANS LTD (13441470)

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

AC FIDELITY CLAIMS SOLUTION LTD (13442921)

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

THE BANDENIA GROUP LTD (13445300)

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

INVERDENIA INVESTMENT GROUP LTD (13445793)

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

INVERDENIA FINANCE LTD (13445683)

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

INVERDENIA CONSUMER CREDIT LTD (13441794)

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

INVERDENIA CONFIRMING LTD (13442355)

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

DENIA CONSUMER CREDIT LTD (13441695)

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

INVEST IN ELIMINALIA LTD (13444607)

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

INVERDENIA LTD (13415634)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 14 January 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

CAPITALIA INVEST LTD (13415442)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 12 January 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

CONFIRMING LTD (13415201)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 12 January 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

LONDON CONFIRMING LTD (13415251)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 8 January 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director Of Payment Solutions

US FIDELITY AND GUARANTY FINANCIAL GROUP LTD (13356582)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 19 December 2022
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

FIDELITY AMERICAN INVESTMENT COMPANY LTD (13366430)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 19 December 2022
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

US FIDELITY AND GUARANTY COMPANY LTD (13366123)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 19 December 2022
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

CHANGE THE WORLD LTD (13366106)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 19 December 2022
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

UNION PACIFIC INVESTMENT LTD (13779994)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 13 December 2022
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Financial Controller

VIVANTIA LTD (13342028)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 12 December 2022
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Financial Director

1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD (13796758)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 12 December 2022
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Financial Adviser

AVANZA FINANCE LTD (13415329)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 21 November 2022
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Financial Controller

BANDENIA FINANCIAL SERVICES LTD (13341916)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 20 November 2022
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Financial Adviser

AUREA INVESTMENT MANAGEMENT LTD (09857646)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 20 November 2022
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Financial Controller

CAJA RURAL DE DENIA LTD (09857525)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 20 November 2022
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Financial Adviser

SEGURDENIA LTD (13394448)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 20 November 2022
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Financial Controller

Q8 FINANCE LTD (13394312)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 19 November 2022
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Financial Controller

KEY OPPORTUNITIES LTD (13234346)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 19 November 2022
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Financial Adviser

FINANLONDON LTD (13394774)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 19 November 2022
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Financial Controller

GESINVEST LTD (13415641)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 18 November 2022
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Financial Controller

FINANCAIXA LTD (13393272)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 17 November 2022
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Financial Adviser