BANDENIA FINANCIAL CORPORATION LTD
13529809 · Dissolved · Ltd · 5 yrs · Cardiff
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Companies House dossier
BANDENIA FINANCIAL CORPORATION LTD
13529809Dissolved· Ltd· England Wales· 2021-07-26Incorporated 2021-07-26Health 17/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ALVAREZ, Manuel Antonio, Mr.· SecretaryResigned 2025-04-08
- ALVAREZ, Manuel Antonio, Mr.· DirectorResigned 2025-04-08
- ARTILES JR, Jose Miguel, Mr.· DirectorResigned 2025-04-08
- MORICI, Alberto, Mr.· DirectorResigned 2025-04-08
ARTILES, Jose Miguel, Mr.
Director
- Appointed
- 2023-03-18
- Nationality
- Spanish
- Residence
- United States
- Born
- 07/1964
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SALIBA, George, Mr.
Director
- Appointed
- 2021-12-09
- Nationality
- Canadian
- Residence
- United States
- Born
- 04/1954
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ALVAREZ, Manuel Antonio, Mr.
Secretary
- Appointed
- 2023-03-18
- Resigned
- 2025-04-08
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VERA, Fernando Villuendas, Mr.
Secretary
- Appointed
- 2021-12-09
- Resigned
- 2023-03-18
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ALVAREZ, Manuel Antonio, Mr.
Director
- Appointed
- 2023-03-17
- Resigned
- 2025-04-08
- Nationality
- Portuguese
- Residence
- United States
- Born
- 12/1967
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ANTONELLI, Francesco, Mr.
Director
- Appointed
- 2021-12-09
- Resigned
- 2024-03-17
- Nationality
- Italian
- Residence
- United States
- Born
- 09/1984
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ARTILES JR, Jose Miguel, Mr.
Director
- Appointed
- 2021-12-09
- Resigned
- 2025-04-08
- Nationality
- Spanish
- Residence
- United States
- Born
- 01/1987
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JALAFF, Antonio, Mr.
Director
- Appointed
- 2021-07-26
- Resigned
- 2021-12-09
- Nationality
- Spanish
- Residence
- United States
- Born
- 11/1973
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MORICI, Alberto, Mr.
Director
- Appointed
- 2021-12-09
- Resigned
- 2025-04-08
- Nationality
- Spanish
- Residence
- United States
- Born
- 04/1960
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RODRIGUEZ, Carlos Jesus, Mr.
Director
- Appointed
- 2021-12-09
- Resigned
- 2022-06-08
- Nationality
- Spanish
- Residence
- United States
- Born
- 10/1970
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VERA, Fernando Villuendas, Mr.
Director
- Appointed
- 2021-12-09
- Resigned
- 2023-03-17
- Nationality
- Spanish
- Residence
- United States
- Born
- 06/1964
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VERA, Helios Villuendas, Mr.
Director
- Appointed
- 2021-12-09
- Resigned
- 2023-03-18
- Nationality
- Spanish
- Residence
- United States
- Born
- 10/1991
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