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Nom	The Bandenia Group LTD
Adresse	15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13445300 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	64205 - Activités des sociétés holding 64301 - Fonds de placement et entités financières similaires 64303 - Fonds de placement et entités financières similaires 64304 - Fonds de placement et entités financières similaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Alvarez, Manuel Antonio 3 - Floor, Covent Garden, London, England Status: Active Notified: 17/01/2023 Date of Birth: 12/1967 Occupation: Director And Company Secretary Role: Director Country of Residence: United States Nationality: Portuguese

Alvarez, Manuel Antonio 3 - Floor, Covent Garden, London, England Status: Active Notified: 17/01/2023 Role: Secretary

Artiles Jr., JosÉ Miguel 3 - Floor, Covent Garden, London, England Status: Active Notified: 17/06/2022 Date of Birth: 01/1987 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: Spanish

Artiles, Jose Miguel Miami, Florida, United States Status: Active Notified: 08/06/2021 Date of Birth: 07/1964 Occupation: President & Group Ceo Role: Director Country of Residence: United States Nationality: Spanish

Morici, Alberto 3 - Floor, Covent Garden, London, England Status: Active Notified: 11/06/2022 Date of Birth: 04/1960 Occupation: Marketing Director Role: Director Country of Residence: United States Nationality: Italian

Saliba, George 3 - Floor, Covent Garden, London, England Status: Active Notified: 17/06/2022 Date of Birth: 04/1954 Occupation: Commercial Director Role: Director Country of Residence: United States Nationality: Canadian

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The Bandenia Group LTD

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Officers (6)