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Manuel Antonio ALVAREZ

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Total number of appointments 122

Date of birth
December 1967

UNIDENIA FORFAITING LTD (13429839)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
27 May 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

UNIDENIA RENTING LTD (13432209)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
27 May 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

UNIDENIA CONSUMER LTD (13432219)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
27 May 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

CAPITALIA FINANCIAL GROUP LTD (13429899)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
27 May 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

VALORIZA CAPITAL LTD (13413627)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
17 May 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

VALORIZA INVEST LTD (13413838)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
17 May 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

FINROMA LTD (13394993)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
10 May 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

UNITED STATES FIDELITY AND GUARANTY COMPANY LTD (13368049)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
10 May 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

ALL CREDIT & GUARANTEE LTD (13618402)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
1 May 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

AC BOND PROGRAMS LTD (13618710)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
1 May 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

BANIF FORFAITING LTD (13618651)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
1 May 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

CREDIT DENIA REVOLUTION LTD (13618286)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, London, England, WC2E 7NG
Role Active
Director
Appointed on
1 May 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

BANCONFIRMING LTD (13620976)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
1 May 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

BANFACTOR LTD (13618435)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
1 May 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

INVERDENIA FINANCIAL GROUP LTD (13618619)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
1 May 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

CAJA GENERAL DE AHORROS DE DENIA LTD (13618698)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
1 May 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

BANIF LTD (13618453)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
27 April 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

8 E-MONEY LTD (13618336)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
27 April 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

THE RARE EARTH TECHNOLOGY MINING COMPANY LTD (13620214)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
27 April 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

BANDENIA BULLION & GOLD LTD (10037004)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
27 April 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

FINANPAY LTD (13618504)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
27 April 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

USA FORFAITING LTD (13619004)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
27 April 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

FINANCLUB LTD (13619034)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
27 April 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

THE ADMIRAL MINING CORPORATION LTD (13620535)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
27 April 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

HELLO E-MONEY LTD (13618455)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
27 April 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

OKEI MAKEY LTD (13618575)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
27 April 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

EXPRESS CREDIT LTD (13618478)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
27 April 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

GOLD CREDIT LTD (13618578)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
27 April 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

1CLICK AND OK LTD (13618492)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
20 April 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

1CLICK 2FLY LTD (10432352)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
19 April 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

KEY8 BROKER LTD (13360172)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
19 April 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

CAIXACREDIT LTD (13367922)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
19 April 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Finance Director

IFW, INVESTMENT TO CHANGE THE WORLD LTD (13360311)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
19 April 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

TIME TO FLY LTD (13362923)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
19 April 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary

EUROPEAN CREDIT LTD (13366213)

Company status
Active
Correspondence address
15 Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
Role Active
Director
Appointed on
19 April 2023
Nationality
Portuguese
Country of residence
United States
Occupation
Director And Company Secretary