BANDENIA BULLION & GOLD LTD
10037004 · Dissolved · Ltd · 10 yrs · Cardiff
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BANDENIA BULLION & GOLD LTD
10037004Dissolved· Ltd· England Wales· 2016-03-02Incorporated 2016-03-02Health 17/100 · Risk
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MORICI, Alberto, Mr.· DirectorAppointed 2023-05-03
- ALVAREZ, Manuel Antonio, Mr.· SecretaryAppointed 2023-05-01
- VERA, Fernando Villuendas, Mr.· SecretaryResigned 2023-05-01
- VERA, Fernando Villuendas, Mr.· DirectorResigned 2023-05-01
ALVAREZ, Manuel Antonio, Mr.
Secretary
- Appointed
- 2023-05-01
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ALVAREZ, Manuel Antonio, Mr.
Director
- Appointed
- 2023-04-27
- Nationality
- Portuguese
- Residence
- United States
- Born
- 12/1967
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ARTILES, Jose Miguel, Mr.
Director
- Appointed
- 2021-04-17
- Nationality
- Spanish
- Residence
- United States
- Born
- 07/1964
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ARTILES JR, Jose Miguel, Mr.
Director
- Appointed
- 2021-04-17
- Nationality
- Spanish
- Residence
- United States
- Born
- 01/1987
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MORICI, Alberto, Mr.
Director
- Appointed
- 2023-05-03
- Nationality
- Italian
- Residence
- United States
- Born
- 04/1960
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SALIBA, George, Mr.
Director
- Appointed
- 2021-04-17
- Nationality
- Canadian
- Residence
- United States
- Born
- 04/1954
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VERA, Fernando Villuendas, Mr.
Secretary
- Appointed
- 2021-04-17
- Resigned
- 2023-05-01
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ALVAREZ PERDIGON, Manuel Antonio
Director
- Appointed
- 2016-03-02
- Resigned
- 2018-02-08
- Nationality
- Portuguese
- Residence
- Spain
- Born
- 12/1967
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ARTILES CEBALLOS, Jose Miguel
Director
- Appointed
- 2016-03-02
- Resigned
- 2018-02-08
- Nationality
- Spanish
- Residence
- England
- Born
- 07/1964
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DAKINS JIMENEZ, Roque Rafael
Director
- Appointed
- 2016-03-02
- Resigned
- 2018-02-08
- Nationality
- Spanish
- Residence
- Spain
- Born
- 10/1957
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GRACIA ALONSO, Francisco Javier, Mr.
Director
- Appointed
- 2016-03-02
- Resigned
- 2018-02-08
- Nationality
- Spanish
- Residence
- England
- Born
- 07/1964
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MÜFTÜOGLU, Ekrem
Director
- Appointed
- 2016-03-02
- Resigned
- 2016-08-01
- Nationality
- Turkey
- Residence
- Spain
- Born
- 05/1956
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PASTORE, Fabio
Director
- Appointed
- 2020-11-11
- Resigned
- 2021-04-17
- Nationality
- Italian
- Residence
- England
- Born
- 01/1971
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PASTORE, Fabio
Director
- Appointed
- 2018-05-25
- Resigned
- 2018-07-04
- Nationality
- Italian
- Residence
- England
- Born
- 01/1971
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PASTORE, Fabio
Director
- Appointed
- 2016-08-01
- Resigned
- 2018-02-08
- Nationality
- Italian
- Residence
- England
- Born
- 01/1971
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RODRIGUEZ, Carlos Jesus, Mr.
Director
- Appointed
- 2021-04-17
- Resigned
- 2022-04-25
- Nationality
- Spanish
- Residence
- United States
- Born
- 11/1970
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VERA, Fernando Villuendas, Mr.
Director
- Appointed
- 2021-04-17
- Resigned
- 2023-05-01
- Nationality
- Spanish
- Residence
- United States
- Born
- 06/1964
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TOP DELIGHT LTD
Corporate Director
- Appointed
- 2018-02-08
- Resigned
- 2018-05-25
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