Mr. Manuel Antonio Alvarez

director and company secretaryPORTUGUESEUNITED STATESBorn December 1967

Current Appointments
59

1clickand2go Ltd

director · Since 26/07/2024

1click 2pay Ltd

director · Since 24/07/2024

1ne Click Ltd

director · Since 24/07/2024

All Digital Experience Ltd

director · Since 24/07/2024

1ne Click 2go Ltd

director · Since 19/07/2024

Vivantia Credit Limited

director · Since 14/07/2024

Active - Proposal to Strike off
One Click & Go Ltd

director · Since 14/07/2024

Vivantia Forfating Ltd

director · Since 06/06/2023

London Global Forfaiting Ltd

director · Since 06/06/2023

Europe Forfaiting Ltd

director · Since 06/06/2023

Us London Forfaiting Ltd

director · Since 06/06/2023

Caixa 8 Savings & Loan Ltd

director · Since 06/06/2023

Active - Proposal to Strike off
Sg Credit Automotive Ltd

director · Since 06/06/2023

Active - Proposal to Strike off
Banif Factoring Ltd

director · Since 06/06/2023

Active
A & C Banqueros Privados Ltd

director · Since 06/06/2023

Active - Proposal to Strike off
Vivantia Financial Corp Ltd

director · Since 01/06/2023

Valoriza Capital Ltd

director · Since 17/05/2023

Finroma Ltd

director · Since 10/05/2023

Active - Proposal to Strike off
Bandenia Bullion & Gold Ltd

director · Since 27/04/2023

Active - Proposal to Strike off
Wings To Fly Again Ltd

director · Since 19/04/2023

Active - Proposal to Strike off
Key8 Broker Ltd

director · Since 19/04/2023

Active - Proposal to Strike off
Ac Fidelity Group Ltd

director · Since 19/04/2023

Active - Proposal to Strike off
Ifw, Investment To Change The World Ltd

director · Since 19/04/2023

Active - Proposal to Strike off
Time To Fly Ltd

director · Since 19/04/2023

Active - Proposal to Strike off
Working Together For Tomorrow Ltd

director · Since 19/04/2023

Active - Proposal to Strike off
European Credit Ltd

director · Since 19/04/2023

Active - Proposal to Strike off
Caixacredit Ltd

director · Since 19/04/2023

Active - Proposal to Strike off
Usf&G American Investment Company Ltd

director · Since 19/04/2023

Bandenia Financial Group Ltd

director · Since 19/04/2023

Active - Proposal to Strike off
Go Forfaiting Ltd

director · Since 19/04/2023

Active - Proposal to Strike off
Transfer Pay Ltd

director · Since 19/04/2023

Active - Proposal to Strike off
Bandenia Fidelity Club Ltd

director · Since 17/04/2023

Active - Proposal to Strike off
Baninvest Ltd

director · Since 17/04/2023

Active - Proposal to Strike off
Dreams That Change The World Ltd

director · Since 17/04/2023

Active - Proposal to Strike off
New Bandenia Financial Group Ltd

director · Since 17/04/2023

Active - Proposal to Strike off
360 Petroleum Company Ltd

director · Since 17/04/2023

Active - Proposal to Strike off
Caixaban Ltd

director · Since 17/04/2023

Active - Proposal to Strike off
Bbp Banqueros Privados Ltd

director · Since 17/04/2023

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

director · Since 17/04/2023

Active - Proposal to Strike off
Bandenia Banqueros Privados Ltd

director · Since 17/04/2023

Active - Proposal to Strike off
Bandenia Ltd

director · Since 17/04/2023

Active - Proposal to Strike off
Dual Wealth Management Ltd

director · Since 17/04/2023

Active - Proposal to Strike off
Idea Gestion Ltd

director · Since 17/04/2023

Active - Proposal to Strike off
Q-Loans Ltd

director · Since 17/04/2023

Active - Proposal to Strike off
Finanforfaiting Ltd

director · Since 17/04/2023

Active - Proposal to Strike off
Bandenia Euro Finance Ltd

director · Since 17/04/2023

Active - Proposal to Strike off
Active - Proposal to Strike off
Bandenia Option Capital Ltd

director · Since 17/04/2023

Active - Proposal to Strike off
Bandenia Spv Limited

director · Since 17/04/2023

Active - Proposal to Strike off
Bandenia Financial Guarantee Ltd

director · Since 17/04/2023

Active - Proposal to Strike off
Inverdenia Valores Ltd

director · Since 17/04/2023

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

director · Since 17/04/2023

Active - Proposal to Strike off
Valoriza Ltd

director · Since 17/04/2023

Banforfaiting Ltd

director · Since 13/04/2023

Caixa Denia Ltd

director · Since 13/04/2023

Active - Proposal to Strike off
Bandenia House Ltd

director · Since 17/03/2023

Bandenia Usa Ltd

director · Since 17/03/2023

Active - Proposal to Strike off
Easy Credit Ltd

director · Since 17/03/2023

Active - Proposal to Strike off

Summary

Current roles59
Former roles0
Occupationdirector and company secretary
NationalityPORTUGUESE
Based inUNITED STATES
DOBBorn December 1967
Risk flags None detected

Financial FootprintActive cos.

Combined net worth£25197.2m

Based on latest filed accounts for 51 of 59 active companies.

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