Banquerex Financial Corp. Limited

14128701

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O UHY HACKER YOUNG THAMES HOUSE, SITTINGBOURNE, ME10 4BJ

Incorporated 24/05/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Alberto Gomez Cabello

secretary · Since 24/05/2022

Mr Juan Luis Faisano Panao

director · Since 24/05/2022

COMPANY DIRECTOR

ITALIAN · SPAIN · Age 58

Mr Luis Carlos Marti Gomis

director · Since 24/05/2022

COMPANY DIRECTOR

SPANISH · SPAIN · Age 57

Mr Thomas Friedrich Blinne

director · Since 31/07/2022

COMPANY DIRECTOR

GERMAN · GERMANY · Age 61

Mr Alberto Saiz Escudero

director · Since 04/12/2023

COMPANY DIRECTOR

SPANISH · SPAIN · Age 29

Persons with Significant Control

Mr Luis Carlos Marti Gomis

Significant control

Spanish · Spain · Age 57

C/O Uhy Hacker Young, Thames House, Sittingbourne, ME10 4BJ

Notified 24/05/2022

Mr Juan Luis Faisano Paneo

Significant control

Italian · Spain · Age 58

C/O Uhy Hacker Young, Thames House, Sittingbourne, ME10 4BJ

Notified 24/05/2022

Servware Labs, S.L

significant-influence-or-control-as-firm

C/O Uhy Hacker Young, Thames House, Sittingbourne, ME10 4BJ

Notified 24/05/2022

Former PSCs

Mr David Hoyos Pena

Ceased 01/09/2022

Mr Francisco Nieto Jimenez

Ceased 01/09/2022