- Company Overview for BANQUEREX FINANCIAL CORP. LIMITED (14128701)
- Filing history for BANQUEREX FINANCIAL CORP. LIMITED (14128701)
- People for BANQUEREX FINANCIAL CORP. LIMITED (14128701)
- More for BANQUEREX FINANCIAL CORP. LIMITED (14128701)
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