Manuel Antonio ALVAREZ

Total number of appointments 122

• Date of birth: December 1967

FINANROMA LTD (13456967)

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

INVERDENIA FACTORING LTD (13442372)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Active): Director
• Appointed on: 6 June 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

VALORIZA PRIVATE EQUITY PARTNERS LTD (13460402)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Active): Director
• Appointed on: 6 June 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

UNIDENIA LIMITED (14240171)

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

VIVANTIA PRIVATE EQUITY PARTNERS LTD (13439883)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Active): Director
• Appointed on: 6 June 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

AC INTERNATIONAL CORPORATE SERVICE LTD (14273603)

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

US CAPITAL LTD (14235673)

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

INVERDENIA LEASING LTD (13442703)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Active): Director
• Appointed on: 6 June 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

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
• Occupation: Director And Company Secretary

INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD (13448236)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Active): Director
• Appointed on: 6 June 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

BANIF FACTORING LTD (13784804)

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

EASY CREDIT & LOAN LTD (14240234)

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

A & C BANQUEROS PRIVADOS LTD (09858127)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Active): Director
• Appointed on: 6 June 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

INVERDENIA RENTING LTD (13442687)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
• Role (Active): Director
• Appointed on: 6 June 2023
• Nationality: Portuguese
• Country of residence: United States
• Occupation: Director And Company Secretary

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
• Occupation: Director And Company Secretary

CAIXA 8 SAVINGS & LOAN LTD (13791549)

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

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
• Occupation: Director And Company Secretary

UNIDENIA HOLDINGS USA LTD (14232019)

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

SG CREDIT AUTOMOTIVE LTD (13789368)

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

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
• Occupation: Director And Company Secretary

FIDELITY & GUARANTY COMPANY LTD (08707432)

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

VIVANTIA FINANCIAL CORP LTD (13439502)

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

VIVANTIA CREDIT & GUARANTEE LTD (13440213)

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

VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD (13439943)

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

BANDENIA GUARANTEES FINANCE COMPANY LTD (09860074)

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

INVERDENIA FORFAITING LTD (13442628)

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

UNIDENIA CONFIRMING LTD (13432262)

• 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

AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD (13432181)

• 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

AC TREASURY BONDS LTD (13430403)

• 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

FINANCOR ACTIVOS LTD (09859663)

• 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

BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD (13432106)

• 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

BANFIELD FINANCIAL CORPORATION LTD (13428596)

• 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 PARTICIPATIVE LOANS LTD (13432264)

• 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

FIN LONDON CREDIT & GUARANTEE LTD (13432214)

• 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 LEASING LTD (13432185)

• 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