NEW BANDENIA FINANCIAL GROUP LTD

Company number 13360427

11 officers / 8 resignations

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: PO Box 4385, 13360427 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Secretary
• Appointed on: 17 April 2023

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: PO Box 4385, 13360427 - 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: 27 April 2021
• Nationality: Spanish
• Country of residence: United States
• Identity verification due: 18 November 2025

VILLUENDAS, Fernando, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Secretary
• Appointed on: 15 June 2021
• Resigned on: 17 April 2023

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: 15 June 2021
• Resigned on: 8 November 2024
• 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: 15 May 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: 8 November 2024
• 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: 15 June 2021
• Resigned on: 15 May 2022
• Nationality: Spanish
• Country of residence: United States

SALIBA, George, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 June 2021
• Resigned on: 8 November 2024
• Nationality: Canadian
• Country of residence: United States

VERA, Fernando Villuendas

• Correspondence address: 1401 N.University Drive, Coral Springs, Florida, Florida, United States, 33071
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 15 May 2022
• 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: 15 June 2021
• Resigned on: 17 April 2023
• Nationality: Spanish
• Country of residence: United States