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  "name": "Banquerex Financial Corp. Limited",
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    "country": "ENGLAND",
    "postcode": "ME10 4BJ"
  },
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    {
      "name": "FAISANO PANAO, Juan Luis",
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    {
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    {
      "name": "Mr Juan Luis Faisano Paneo",
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      "notified_on": "2022-05-24",
      "ceased_on": null,
      "nationality": "Italian",
      "country_of_residence": "Spain",
      "source": "snapshot"
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    {
      "name": "Mr Luis Carlos Marti Gomis",
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      "person_url": "/person/2964231",
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      "notified_on": "2022-05-24",
      "ceased_on": null,
      "nationality": "Spanish",
      "country_of_residence": "Spain",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
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    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:52:28.353889+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}