FINANFORFAITING LTD

Company number 08718857

16 officers / 10 resignations

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: PO Box 4385, 08718857 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Secretary
• Appointed on: 17 April 2023

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: PO Box 4385, 08718857 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 17 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 18 November 2025

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: 17 April 2021
• Nationality: Spanish
• Country of residence: United States
• Identity verification due: 18 November 2025

ARTILES JR, Jose Miguel, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 17 April 2021
• Nationality: Spanish
• Country of residence: United States
• Identity verification due: 18 November 2025

MORICI, Alberto, Mr.

• Correspondence address: PO Box 4385, 08718857 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 6 July 2022
• Nationality: Italian
• Country of residence: United States
• Identity verification due: 18 November 2025

SALIBA, George, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 18 November 2025

BORIA ZARAGOZA, Mariano

• Correspondence address: 126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
• Role (Resigned): Secretary
• Appointed on: 28 November 2013
• Resigned on: 30 June 2015

VERA, Fernando Villuendas, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Secretary
• Appointed on: 17 April 2021
• Resigned on: 17 April 2023

ARTILES CEBALLOS, Jose Miguel

• Correspondence address: Holland House, Gherkin Piazza , 1-4 Bury Street, London, England, EC3A 5AW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 October 2013
• Resigned on: 16 March 2018
• Nationality: Spanish
• Country of residence: England

GRACIA ALONSO, Francisco Javier, Mr.

• Correspondence address: 177 Squirrels Heath Lane, Hornchurch, United Kingdom, RM11 2DX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 November 2016
• Resigned on: 16 March 2018
• Nationality: Spanish
• Country of residence: England

PASTORE, Fabio, Mr.

• Correspondence address: 8-10 Flat H, Pont Street, London, England, SW1X 9EL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 December 2020
• Resigned on: 17 April 2021
• Nationality: Italian
• Country of residence: England

PASTORE, Fabio

• Correspondence address: PO Box Wc1x 8ta, 69-73, New Derwent House, Theobalds Road, London, United Kingdom, WC1X 8TA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 May 2018
• Resigned on: 1 June 2018
• Nationality: Italian
• Country of residence: England

RODRIGUEZ, Carlos Jesus, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 April 2021
• Resigned on: 15 May 2022
• Nationality: Spanish
• Country of residence: United States

SANTOIANNI, Horacio Emilio

• Correspondence address: 126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 November 2013
• Resigned on: 22 September 2014
• Nationality: Argentine
• Country of residence: Argentina

VERA, Fernando Villuendas, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 April 2021
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States

VERA, Helios Villuendas, Mr.

• Correspondence address: 1000 1000 Brickell Ave., Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: October 1991
• Appointed on: 15 May 2022
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States