BANFORFAITING LTD

Company number 13582893

10 officers / 4 resignations

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Secretary
• Appointed on: 13 April 2023

ALVAREZ, Manuel Antonio, Mr.

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 13 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: 24 August 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: 12 September 2021
• Nationality: Spanish
• Country of residence: United States
• Identity verification due: 18 November 2025

MORICI, Alberto, Mr.

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 26 August 2022
• Nationality: Italian
• Country of residence: United States
• Identity verification due: 18 November 2025

SALIBA, George

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 11 April 2023
• 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: 12 September 2021
• Resigned on: 13 April 2023

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: 12 September 2021
• Resigned on: 30 August 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: 12 September 2021
• Resigned on: 13 April 2023
• Nationality: Spanish
• Country of residence: United States

VILLUENDAS VERA, Helios, Mr.

• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Date of birth: October 1991
• Appointed on: 12 September 2021
• Resigned on: 13 April 2023
• Nationality: Spanish
• Country of residence: United States