Manuel Antonio ALVAREZ

Total number of appointments 131

• Date of birth: December 1967

1CLICKAND2GO LTD (14648105)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 14648105 - Companies House Default Address, Cardiff, CF14 8LH
• Role: Director
• Appointed on: 26 July 2024
• Nationality: Portuguese
• Country of residence: United States

1CLICK 2PAY LTD (14449646)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 14449646 - Companies House Default Address, Cardiff, CF14 8LH
• Role: Director
• Appointed on: 24 July 2024
• Nationality: Portuguese
• Country of residence: United States

ALL DIGITAL EXPERIENCE LTD (15199853)

• Company status: Dissolved
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role: Director
• Appointed on: 24 July 2024
• Nationality: Portuguese
• Country of residence: United States

1NE CLICK LTD (14648386)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 14648386 - Companies House Default Address, Cardiff, CF14 8LH
• Role: Director
• Appointed on: 24 July 2024
• Nationality: Portuguese
• Country of residence: United States

1NE CLICK 2GO LTD (14648480)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 14648480 - Companies House Default Address, Cardiff, CF14 8LH
• Role: Director
• Appointed on: 19 July 2024
• Nationality: Portuguese
• Country of residence: United States

VIVANTIA CREDIT LIMITED (13260498)

• Company status: Active
• Correspondence address: PO Box 4385, 13260498 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 14 July 2024
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 18 November 2025

ONE CLICK & GO LTD (14451591)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 14451591 - Companies House Default Address, Cardiff, CF14 8LH
• Role: Director
• Appointed on: 14 July 2024
• Nationality: Portuguese
• Country of residence: United States

LONDON GLOBAL FORFAITING LTD (14241786)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role: Director
• Appointed on: 6 June 2023
• Nationality: Portuguese
• Country of residence: United States

BANIF FACTORING LTD (13784804)

• Company status: Active
• Correspondence address: PO Box 4385, 13784804 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 6 June 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 18 November 2025

A & C BANQUEROS PRIVADOS LTD (09858127)

• Company status: Active
• Correspondence address: PO Box 4385, 09858127 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 6 June 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 18 November 2025

EUROPE FORFAITING LTD (14240287)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role: Director
• Appointed on: 6 June 2023
• Nationality: Portuguese
• Country of residence: United States

CAIXA 8 SAVINGS & LOAN LTD (13791549)

• Company status: Active
• Correspondence address: PO Box 4385, 13791549 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 6 June 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 18 November 2025

VIVANTIA FORFATING LTD (14240208)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role: Director
• Appointed on: 6 June 2023
• Nationality: Portuguese
• Country of residence: United States

SG CREDIT AUTOMOTIVE LTD (13789368)

• Company status: Active
• Correspondence address: PO Box 4385, 13789368 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 6 June 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 18 November 2025

US LONDON FORFAITING LTD (14240278)

• Company status: Dissolved
• Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
• Role: Director
• Appointed on: 6 June 2023
• Nationality: Portuguese
• Country of residence: United States

VIVANTIA FINANCIAL CORP LTD (13439502)

• Company status: Active
• Correspondence address: PO Box 4385, 13439502 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 1 June 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 17 June 2026

VALORIZA CAPITAL LTD (13413627)

• Company status: Active
• Correspondence address: PO Box 4385, 13413627 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 17 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 18 November 2025

FINROMA LTD (13394993)

• Company status: Active
• Correspondence address: PO Box 4385, 13394993 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 10 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 18 November 2025

UNITED STATES FIDELITY AND GUARANTY COMPANY LTD (13368049)

• Company status: Active
• Correspondence address: PO Box 4385, 13368049 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 10 May 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 18 November 2025

BANDENIA BULLION & GOLD LTD (10037004)

• Company status: Active
• Correspondence address: PO Box 4385, 10037004 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 27 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 18 November 2025

KEY8 BROKER LTD (13360172)

• Company status: Active
• Correspondence address: PO Box 4385, 13360172 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 18 November 2025

CAIXACREDIT LTD (13367922)

• Company status: Active
• Correspondence address: PO Box 4385, 13367922 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 18 November 2025

IFW, INVESTMENT TO CHANGE THE WORLD LTD (13360311)

• Company status: Active
• Correspondence address: PO Box 4385, 13360311 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 18 November 2025

TIME TO FLY LTD (13362923)

• Company status: Active
• Correspondence address: PO Box 4385, 13362923 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 18 November 2025

EUROPEAN CREDIT LTD (13366213)

• Company status: Active
• Correspondence address: PO Box 4385, 13366213 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 18 November 2025

WINGS TO FLY AGAIN LTD (13368616)

• Company status: Active
• Correspondence address: PO Box 4385, 13368616 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 18 November 2025

AC FIDELITY GROUP LTD (13360226)

• Company status: Active
• Correspondence address: PO Box 4385, 13360226 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 18 November 2025

GO FORFAITING LTD (13368805)

• Company status: Active
• Correspondence address: PO Box 4385, 13368805 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 18 November 2025

WORKING TOGETHER FOR TOMORROW LTD (13363727)

• Company status: Active
• Correspondence address: PO Box 4385, 13363727 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 18 November 2025

USF&G AMERICAN INVESTMENT COMPANY LTD (13368218)

• Company status: Active
• Correspondence address: PO Box 4385, 13368218 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 18 November 2025

BANDENIA FINANCIAL GROUP LTD (13368758)

• Company status: Active
• Correspondence address: PO Box 4385, 13368758 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 18 November 2025

TRANSFER PAY LTD (13598599)

• Company status: Active
• Correspondence address: PO Box 4385, 13598599 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 19 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 18 November 2025

BANDENIA BANQUEROS PRIVADOS LTD (09667170)

• Company status: Active
• Correspondence address: PO Box 4385, 09667170 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 17 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 1 May 2026

BANDENIA OPTION CAPITAL LTD (09772950)

• Company status: Active
• Correspondence address: PO Box 4385, 09772950 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 17 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 1 May 2026

Q-LOANS LTD (09855500)

• Company status: Active
• Correspondence address: PO Box 4385, 09855500 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 17 April 2023
• Nationality: Portuguese
• Country of residence: United States
• Identity verification due: 18 November 2025