OpenCompanies

Mr. José Miguel Artiles

Born
7/1964
Nationality
Spanish
Appointments
0 (0 active)
Control
17 holdings

Control

CompanyNature of controlNotifiedCeased
Avanza Finance Ltd Significant Influence Or Control 24 May 2021
Q10 Invest Ltd Significant Influence Or Control 13 May 2021 10 May 2023
Banfield Financial Corporation Ltd Significant Influence Or Control 31 May 2021 17 Jan 2023
London Confirming Ltd Significant Influence Or Control 24 May 2021 13 Jan 2023
Capitalia Invest Ltd Significant Influence Or Control 24 May 2021 10 Jan 2023
Confirming Ltd Significant Influence Or Control 24 May 2021 10 Jan 2023
Valoriza Capital Ltd Significant Influence Or Control 21 May 2021 10 Jan 2023
Segurdenia Ltd Significant Influence Or Control 13 May 2021 17 Nov 2022
Easy Forfaiting Ltd Significant Influence Or Control 24 May 2021 16 Nov 2022
Easy Factoring Ltd Significant Influence Or Control 24 May 2021 16 Nov 2022
Valoriza Finance Ltd Significant Influence Or Control 24 May 2021 16 Nov 2022
Finanfidelity Ltd Significant Influence Or Control 14 May 2021 16 Nov 2022
Q8 Finance Ltd Significant Influence Or Control 13 May 2021 16 Nov 2022
Bandenia Times Ltd Significant Influence Or Control 13 May 2021 16 Nov 2022
Financaixa Ltd Significant Influence Or Control 13 May 2021 16 Nov 2022
8 Investors Ltd Significant Influence Or Control 24 May 2021 15 Nov 2022
Easy Confirming Ltd Significant Influence Or Control 24 May 2021 12 Nov 2022

Data