# Banquerex Financial Corp. Limited

## Details

- **Company number:** [14128701](https://find-and-update.company-information.service.gov.uk/company/14128701)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2022
- **Registered office:** C/O UHY HACKER YOUNG THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, ME10 4BJ
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies


## Previous names

- Banquerex Fininacial Corp. Limited (until 25 May 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JIMENEZ, Francisco Nieto | director | 24 May 2022 | 1 Sep 2022 |
| PENA, David Hoyos | director | 24 May 2022 | 1 Sep 2022 |
| SAIZ ESCUDERO, Alberto | director | 4 Dec 2023 |  |
| BLINNE, Thomas Friedrich | director | 31 Jul 2022 |  |
| GOMEZ CABELLO, Alberto | secretary | 24 May 2022 |  |
| MARTI GOMIS, Luis Carlos | director | 24 May 2022 |  |
| FAISANO PANAO, Juan Luis | director | 24 May 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Francisco Nieto Jimenez | significant-influence-or-control | 24 May 2022 | 1 Sep 2022 |
| Mr David Hoyos Pena | significant-influence-or-control | 24 May 2022 | 1 Sep 2022 |
| Servware Labs, S.L | significant-influence-or-control-as-firm | 24 May 2022 |  |
| Mr Juan Luis Faisano Paneo | significant-influence-or-control | 24 May 2022 |  |
| Mr Luis Carlos Marti Gomis | significant-influence-or-control | 24 May 2022 |  |







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