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BANQUEREX FINANCIAL CORP. LIMITED

Company number 14128701

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Officers: 7 officers / 2 resignations

GOMEZ CABELLO, Alberto

Correspondence address
C/O Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent, United Kingdom, ME10 4BJ
Role Active
Secretary
Appointed on
24 May 2022

BLINNE, Thomas Friedrich

Correspondence address
C/O Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent, United Kingdom, ME10 4BJ
Role Active
Director
Date of birth
February 1965
Appointed on
31 July 2022
Nationality
German
Country of residence
Germany
Occupation
Company Director

FAISANO PANAO, Juan Luis

Correspondence address
C/O Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent, United Kingdom, ME10 4BJ
Role Active
Director
Date of birth
April 1968
Appointed on
24 May 2022
Nationality
Italian
Country of residence
Spain
Occupation
Company Director

MARTI GOMIS, Luis Carlos

Correspondence address
C/O Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent, United Kingdom, ME10 4BJ
Role Active
Director
Date of birth
June 1969
Appointed on
24 May 2022
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

SAIZ ESCUDERO, Alberto

Correspondence address
C/O Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent, United Kingdom, ME10 4BJ
Role Active
Director
Date of birth
September 1997
Appointed on
4 December 2023
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

JIMENEZ, Francisco Nieto

Correspondence address
C/O Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent, United Kingdom, ME10 4BJ
Role Resigned
Director
Date of birth
February 1976
Appointed on
24 May 2022
Resigned on
1 September 2022
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

PENA, David Hoyos

Correspondence address
C/O Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent, United Kingdom, ME10 4BJ
Role Resigned
Director
Date of birth
November 1978
Appointed on
24 May 2022
Resigned on
1 September 2022
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director