BANDENIA BULLION & GOLD LTD

Company number 10037004

18 officers / 12 resignations

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: PO Box 4385, 10037004 - Companies House Default Address, Cardiff, CF14 8LH
• Role: Secretary
• Appointed on: 1 May 2023

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: PO Box 4385, 10037004 - Companies House Default Address, Cardiff, CF14 8LH
• Role: Director
• Date of birth: December 1967
• Appointed on: 27 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: 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: 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, 10037004 - Companies House Default Address, Cardiff, CF14 8LH
• Role: Director
• Date of birth: April 1960
• Appointed on: 3 May 2023
• 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: Director
• Date of birth: April 1954
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 18 November 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: 1 May 2023

ALVAREZ PERDIGON, Manuel Antonio

• Correspondence address: Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 March 2016
• Resigned on: 8 February 2018
• Nationality: Portuguese
• Country of residence: Spain

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: 2 March 2016
• Resigned on: 8 February 2018
• Nationality: Spanish
• Country of residence: England

DAKINS JIMENEZ, Roque Rafael

• Correspondence address: Edificio 1, Calle Chile 4 Oficina8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 March 2016
• Resigned on: 8 February 2018
• Nationality: Spanish
• Country of residence: Spain

GRACIA ALONSO, Francisco Javier, Mr.

• Correspondence address: Hollan House, Gherkin Piazza, 1-4 Bury Street, London, England, EC3A 5AW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 March 2016
• Resigned on: 8 February 2018
• Nationality: Spanish
• Country of residence: England

MÜFTÜOGLU, Ekrem

• Correspondence address: Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, Spain, 28290
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 March 2016
• Resigned on: 1 August 2016
• Nationality: Turkey
• Country of residence: Spain

PASTORE, Fabio

• Correspondence address: 47 Charles Street, London, England, W1J 5EL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 11 November 2020
• Resigned on: 17 April 2021
• Nationality: Italian
• Country of residence: England

PASTORE, Fabio

• Correspondence address: 47 Charles Street, London, England, W1J 5EL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 May 2018
• Resigned on: 4 July 2018
• Nationality: Italian
• Country of residence: England

PASTORE, Fabio

• Correspondence address: 397 Katherine Road, London, England, E7 8LT
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 August 2016
• Resigned on: 8 February 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: 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: 1 May 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: 25 May 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 10968642