BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD

Company number 09861541

17 officers / 13 resignations

ELIE, Wakim

• Correspondence address: First Floor Office Rear 1 Ciao E-Money Aspen House, West Terrace, Folkestone, Kent, England, CT20 1TH
• Role: Secretary
• Appointed on: 1 August 2025

ELIE, Wakim

• Correspondence address: First Floor Office Rear 1 Ciao E-Money Aspen House, West Terrace, Ciao Emoney Ltd, Folkestone, Kent, England, CT20 1TH
• Role: Director
• Date of birth: April 1972
• Appointed on: 1 August 2025
• Nationality: Lebanese
• Country of residence: Spain
• Identity verification due: 1 May 2026

PECHAZIS, Mapoyan Marouan

• Correspondence address: First Floor Office Rear 1 Ciao E-Money Aspen House, West Terrace, Ciao Emoney Ltd, Folkestone, Kent, England, CT20 1TH
• Role: Director
• Date of birth: September 1976
• Appointed on: 1 August 2025
• Nationality: Greek
• Country of residence: Spain
• Identity verification due: 1 May 2026

SALIBA, George, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Date of birth: April 1954
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 1 May 2026

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Secretary
• Appointed on: 17 April 2023
• Resigned on: 19 April 2025

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

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 17 April 2023
• Resigned on: 19 April 2025
• Nationality: Portuguese
• Country of residence: United States

ARTILES, Jose Miguel, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 April 2021
• Resigned on: 19 July 2025
• Nationality: Spanish
• Country of residence: United States

ARTILES CEBALLOS, Jose Miguel

• Correspondence address: 8-10 Flat H, Pont Street, London, England, SW1X 9EL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 May 2018
• Resigned on: 16 April 2021
• Nationality: Spanish
• Country of residence: England

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: 6 November 2015
• Resigned on: 8 February 2018
• Nationality: Spanish
• Country of residence: England

ARTILES JR, Jose Miguel, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: January 1987
• Appointed on: 17 April 2021
• Resigned on: 19 April 2025
• Nationality: Spanish
• Country of residence: United States

JALAFF, Antonio, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 23 July 2021
• Resigned on: 25 April 2022
• Nationality: Spanish
• Country of residence: United States

MORICI, Alberto, Mr.

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 17 April 2023
• Resigned on: 19 April 2025
• Nationality: Italian
• Country of residence: United States

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: 25 April 2022
• Nationality: Spanish
• Country of residence: United States

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

VILLUENDAS, Helios, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: October 1991
• Appointed on: 23 July 2021
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States

TOP DELIGHT LTD

• Correspondence address: 397 Katherine Road, London, England, E7 8LT
• Role (Resigned): Director
• Appointed on: 8 February 2018
• Resigned on: 22 May 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 10968642