• Daten
  • Großbritannien
  • Unternehmen
  • Unternehmen suchen
  • Sanktionen
  • Sanktionen suchen
  • Antonio JALAFF

    Natürliche Person

    TitelMr.
    VornameAntonio
    NachnameJALAFF
    Geburtsdatum
    Ist UnternehmensleiterNein
    Ernennungen
    Aktiv0
    Inaktiv0
    Zurückgetreten40
    Gesamt40

    Ernennungen

    Ernannte Beamte
    Ernannt zuErnennungsdatumRücktrittsdatumUnternehmensstatusBerufRolleAdresseWohnlandNationalität
    GO GUARANTEES FINANCE COMPANY LTD23. Juli 202117. Juli 2022AktivVice President Of Investments And SubsidiariesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA CAPITAL GESTION LTD23. Juli 202116. Juli 2022AktivVice President Of Investments And SubsidiariesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    DUAL WEALTH MANAGEMENT LTD23. Juli 202104. Juli 2022AktivVice-President Of Investments And SubsidiariesGeschäftsführer
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    A & C BANQUEROS PRIVADOS LTD23. Juli 202102. Juli 2022AktivVice President Of Investments And SubsidiariesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    FINANFIDELITY LTD23. Juli 202101. Juli 2022AktivVicepresident Of Investment & Subsidiary CompaniesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA MICROCREDIT LTD23. Juli 202108. Juni 2022AktivVicepresident Of Investment & Subsidiary CompaniesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    FINANCOR ACTIVOS LTD23. Juli 202106. Juni 2022AktivVice President Of Investments And SubsidiariesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    GO FORFAITING LTD23. Juli 202106. Juni 2022AktivVicepresident Of Investment & Subsidiary CompaniesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA TIMES LTD23. Juli 202106. Juni 2022AktivVicepresident Of Investment & Subsidiary CompaniesGeschäftsführer
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    EASY FORFAITING LTD23. Juli 202105. Juni 2022AktivVicepresident Of Investment & Subsidiary CompaniesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    EASY CREDIT FACTORING LTD23. Juli 202105. Juni 2022AktivVicepresident Of Investment & Subsidiary CompaniesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    EASY CONFIRMING LTD23. Juli 202105. Juni 2022AktivVicepresident Of Investment & Subsidiary CompaniesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    EASY FACTORING LTD23. Juli 202105. Juni 2022AktivVicepresident Of Investment & Subsidiary CompaniesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA FINANCIAL SERVICES LTD23. Juli 202115. Mai 2022AktivVicepresident Of Investment & Subsidiary CompaniesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    NEW BANDENIA FINANCIAL GROUP LTD23. Juli 202115. Mai 2022AktivVicepresident Of Investment & Subsidiary CompaniesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    UNITED STATES FIDELITY AND GUARANTY COMPANY LTD23. Juli 202115. Mai 2022AktivVicepresident Of Investment & Subsidiary CompaniesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA FINANCIAL GROUP LTD23. Juli 202115. Mai 2022AktivVicepresident Of Investment & Subsidiary CompaniesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA USA LTD23. Juli 202125. Apr. 2022AktivVicepresident Of Investment & Subsidiary CompaniesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    Q-LOANS LTD23. Juli 202125. Apr. 2022AktivVice President Of Investments And SubsidiariesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA OCEAN LTD23. Juli 202125. Apr. 2022AktivVice President Of Investments And SubsidiariesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    IFW, INVESTMENT TO CHANGE THE WORLD LTD23. Juli 202125. Apr. 2022AktivVicepresident Of Investment & Subsidiary CompaniesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD23. Juli 202125. Apr. 2022AktivVice-President Of Investments And SubsidiariesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    IDEA GESTION LTD23. Juli 202125. Apr. 2022AktivVice President Of Investments And SubsidiariesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    LIDER MONEY TRANSFER WORLDWIDE LTD23. Juli 202125. Apr. 2022AufgelöstVice President Of Investments And SubsidiariesGeschäftsführer
    1000 Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BBP BANQUEROS PRIVADOS LTD23. Juli 202125. Apr. 2022AktivVice President Of Investments And SubsidiariesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    AC FIDELITY GROUP LTD23. Juli 202125. Apr. 2022AktivVicepresident Of Investment & Subsidiary CompaniesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA FINANCIAL GUARANTEE LTD23. Juli 202125. Apr. 2022AktivVice President Of Investments And SubsidiariesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA CREDIT & GUARANTEES LTD23. Juli 202125. Apr. 2022AktivVice President Of Investments And SubsidiariesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA FINANCIAL HOLDING LTD23. Juli 202125. Apr. 2022AktivVice President Of Investments And SubsidiariesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    CAJA RURAL DE DENIA LTD23. Juli 202125. Apr. 2022AktivVice President Of Investments And SubsidiariesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD23. Juli 202125. Apr. 2022AktivVice President Of Investments And SubsidiariesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BANDENIA EURO FINANCE LTD23. Juli 202125. Apr. 2022AktivVice President Of Investments And SubsidiariesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD23. Juli 202125. Apr. 2022AktivVice President Of Investments And SubsidiariesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    BBP SEED CAPITAL LTD23. Juli 202125. Apr. 2022AktivVice President Of Investments And SubsidiariesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish
    AUREA INVESTMENT MANAGEMENT LTD23. Juli 202109. Feb. 2022AktivVice President Of Investments And SubsidiariesGeschäftsführer
    Brickell Ave, Suite 925
    33131 Miami
    1000
    Florida
    United States
    United StatesSpanish

    Datenquelle

    • UK Companies House
      Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet.
    • Lizenz: CC0