Helios VILLUENDAS

Natural Person

Appointments
Title	Mr.
First Name	Helios
Last Name	VILLUENDAS
Date of Birth	1991-10
Is Corporate Officer	No
Active	0
Inactive	0
Resigned	53
Total	53

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
INVERDENIA FACTORING LTD	Aug 22, 2021	Jun 06, 2023	Active	Financial Adviser	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
A & C BANQUEROS PRIVADOS LTD	Jul 23, 2021	Jun 06, 2023	Active	Financial Adviser	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
INVERDENIA FORFAITING LTD	Aug 22, 2021	Jun 01, 2023	Active	Financial Adviser	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
GO GUARANTEES FINANCE COMPANY LTD	Jul 23, 2021	Jun 01, 2023	Active	Financial Consultant	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
FIDELITY & GUARANTY COMPANY LTD	May 25, 2021	Jun 01, 2023	Active	Marketing Consultant	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
FINANCOR ACTIVOS LTD	May 25, 2021	May 29, 2023	Active	Marketing Consultant	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
EASY CREDIT FACTORING LTD	Jun 15, 2021	May 17, 2023	Active	Financial Controller	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
EASY CONFIRMING LTD	Jun 15, 2021	May 17, 2023	Active	Financial Controller	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
EASY FACTORING LTD	Jun 15, 2021	May 17, 2023	Active	Financial Controller	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
FINANFIDELITY LTD	Jun 15, 2021	May 10, 2023	Active	Financial Controller	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BANDENIA TIMES LTD	Jun 15, 2021	May 10, 2023	Active	Financial Controller	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD	Jun 15, 2021	May 10, 2023	Active	Financial Controller	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
KEY8 BROKER LTD	Apr 25, 2022	Apr 19, 2023	Active	Financial Adviser	Director	Maiden Lane 3 - Floor, Covent Garden WC2E 7NG London 15 England	United States	Spanish
WORKING TOGETHER FOR TOMORROW LTD	Apr 25, 2022	Apr 19, 2023	Active	Financial Adviser	Director	Maiden Lane 3 - Floor, Covent Garden WC2E 7NG London 15 England	United States	Spanish
TRANSFER PAY LTD	Sep 12, 2021	Apr 19, 2023	Active	Financial Adviser	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
1CLICK 2FLY LTD	Jun 15, 2021	Apr 19, 2023	Active	Financial Controller	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
IFW, INVESTMENT TO CHANGE THE WORLD LTD	Jun 15, 2021	Apr 19, 2023	Active	Financial Controller	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
AC FIDELITY GROUP LTD	Jun 15, 2021	Apr 19, 2023	Active	Financial Controller	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BANDENIA FINANCIAL SERVICES LTD	Jun 15, 2021	Apr 19, 2023	Active	Financial Controller	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
GO FORFAITING LTD	Jun 15, 2021	Apr 19, 2023	Active	Financial Controller	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BANDENIA FINANCIAL GROUP LTD	Jun 15, 2021	Apr 19, 2023	Active	Financial Controller	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
VALORIZA LTD	Apr 25, 2022	Apr 17, 2023	Active	Marketing Director	Director	Maiden Lane 3 - Floor, Covent Garden WC2E 7NG London 15 England	United States	Spanish
Q-LOANS LTD	Jul 23, 2021	Apr 17, 2023	Active	Financial Adviser	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BANDENIA OCEAN LTD	Jul 23, 2021	Apr 17, 2023	Active	Financial Adviser	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
IDEA GESTION LTD	Jul 23, 2021	Apr 17, 2023	Active	Financial Consultant	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
LIDER MONEY TRANSFER WORLDWIDE LTD	Jul 23, 2021	Apr 17, 2023	Dissolved	Financial Adviser	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BBP BANQUEROS PRIVADOS LTD	Jul 23, 2021	Apr 17, 2023	Active	Financial Consultant	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD	Jul 23, 2021	Apr 17, 2023	Active	Financial Adviser	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
DUAL WEALTH MANAGEMENT LTD	Jul 23, 2021	Apr 17, 2023	Active	Financial Adviser	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BANDENIA FINANCIAL GUARANTEE LTD	Jul 23, 2021	Apr 17, 2023	Active	Financial Adviser	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BANDENIA CREDIT & GUARANTEES LTD	Jul 23, 2021	Apr 17, 2023	Active	Financial Consultant	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BANDENIA FINANCIAL HOLDING LTD	Jul 23, 2021	Apr 17, 2023	Active	Financial Adviser	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
CAJA RURAL DE DENIA LTD	Jul 23, 2021	Apr 17, 2023	Active	Financial Consultant	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish
BANDENIA CAPITAL GESTION LTD	Jul 23, 2021	Apr 17, 2023	Active	Financial Adviser	Director	Brickell Ave, Suite 925 33131 Miami 1000 United States	United States	Spanish
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD	Jul 23, 2021	Apr 17, 2023	Active	Financial Consultant	Director	Brickell Ave, Suite 925 33131 Miami 1000 Florida United States	United States	Spanish

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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