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Mr. Jose Miguel Artiles Jr

financial directorSPANISHUNITED STATESBorn January 1987

Current Appointments
21

Transfer Pay Ltd

director · Since 12/09/2021

Active - Proposal to Strike off
Banforfaiting Ltd

director · Since 12/09/2021

—
Finanforfaiting Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Caja De Ahorros De Denia Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Caixaban Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Bandenia Fidelity Club Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
A & C Global Investment Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Bbp Risk Management & Enterprise Reestructuring Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
1click 2go Lottery Ltd

director · Since 17/04/2021

—
Fidelity & Guaranty Company Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Bandenia Sociedad De Garantias Y Avales Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Bandenia Financial Guarantee Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Bandenia Bullion & Gold Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Q-Loans Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Idea Gestion Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Bandenia Financial Holding Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Bbp Banqueros Privados Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
A & C Banqueros Privados Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
360 Petroleum Company Ltd

director · Since 16/04/2021

Active - Proposal to Strike off
Bandenia Ltd

director · Since 16/04/2021

Active - Proposal to Strike off
Bandenia Euro Finance Ltd

director · Since 11/04/2021

Active - Proposal to Strike off

Summary

Current roles21
Former roles0
Occupationfinancial director
NationalitySPANISH
Based inUNITED STATES
DOBBorn January 1987
Risk flags None detected

Financial FootprintActive cos.

Combined net worth£5059.1m

Based on latest filed accounts for 21 of 21 active companies.

Frequently Works With

Mr. Jose Miguel Artiles20 cos.
Mr. Manuel Antonio Alvarez17 cos.
Mr. George Saliba16 cos.
Mr. Alberto Morici9 cos.
Mr. Alberto Morici9 cos.
Mr George Saliba2 cos.
Mr. Fernando Villuendas Vera
Mr. George Saliba

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.