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Manuel Antonio ALVAREZ

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Total number of appointments 7

Date of birth
December 1967

VIVANTIA & ASSOCIATES LTD (13439562)

Company status
Active
Correspondence address
PO Box 4385, 13439562 - Companies House Default Address, Cardiff, CF14 8LH
Role Active
Director
Appointed on
17 November 2022
Nationality
Portuguese
Country of residence
England
Identity verification due
17 June 2026

VALORIZA FINANCE LTD (13414770)

Company status
Active
Correspondence address
PO Box 4385, 13414770 - Companies House Default Address, Cardiff, CF14 8LH
Role Active
Director
Appointed on
17 November 2022
Nationality
Portuguese
Country of residence
England
Identity verification due
18 November 2025

8 INVESTORS LTD (13414823)

Company status
Active
Correspondence address
PO Box 4385, 13414823 - Companies House Default Address, Cardiff, CF14 8LH
Role Active
Director
Appointed on
17 November 2022
Nationality
Portuguese
Country of residence
England
Identity verification due
18 November 2025

BANDENIA CREDIT & GUARANTEES LTD (09861654)

Company status
Active
Correspondence address
PO Box 4385, 09861654 - Companies House Default Address, Cardiff, CF14 8LH
Role Active
Director
Appointed on
17 November 2022
Nationality
Portuguese
Country of residence
England
Identity verification due
18 November 2025

BANDENIA MICROCREDIT LTD (13394629)

Company status
Active
Correspondence address
PO Box 4385, 13394629 - Companies House Default Address, Cardiff, CF14 8LH
Role Active
Director
Appointed on
17 November 2022
Nationality
Portuguese
Country of residence
England
Identity verification due
18 November 2025

EASY FORFAITING LTD (13415296)

Company status
Active
Correspondence address
PO Box 4385, 13415296 - Companies House Default Address, Cardiff, CF14 8LH
Role Resigned
Director
Appointed on
17 November 2022
Resigned on
8 June 2025
Nationality
Portuguese
Country of residence
England

CAP CAPITAL INVESTMENTS LTD (13948683)

Company status
Active
Correspondence address
15 Maiden Lane, 3-Floor, Covent Garden, London, Covent Garden, England, WC2E 7NG
Role Resigned
Director
Appointed on
17 February 2023
Resigned on
22 May 2023
Nationality
Portuguese
Country of residence
England