Alejandro Enrique BUSTOS BAEZ

Total number of appointments 8, 7 active appointments

COMPLIANCE SOLUTIONS HOLDINGS LIMITED

Correspondence address
Congress House, Suite 6, Floor 2 14 Lyon Road, Harrow, United Kingdom, HA1 2EN
Role ACTIVE
director
Date of birth
October 1972
Appointed on
8 March 2022
Resigned on
30 July 2025
Nationality
Chilean
Occupation
Director

CASA & HOGAR LIMITED

Correspondence address
Congress House Suite 6, Floor 2, 14 Lyon Road, Harrow, England, HA1 2EN
Role ACTIVE
director
Date of birth
October 1972
Appointed on
4 November 2020
Resigned on
29 March 2023
Nationality
Chilean
Occupation
Directir

FINVESTMENT SERVICES LTD

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role ACTIVE
director
Date of birth
October 1972
Appointed on
10 March 2020
Nationality
British
Occupation
Director

EMFC (UK) LTD

Correspondence address
C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Role ACTIVE
director
Date of birth
October 1972
Appointed on
18 October 2016
Resigned on
21 October 2020
Nationality
British
Occupation
Chief Risk Officer

CHOICE INTERNATIONAL LIMITED

Correspondence address
1st Floor Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BN
Role ACTIVE
director
Date of birth
October 1972
Appointed on
1 October 2015
Resigned on
17 December 2024
Nationality
Chilean
Occupation
Company Director

CHOICE FOREX LIMITED

Correspondence address
C/O Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HD
Role ACTIVE
director
Date of birth
October 1972
Appointed on
25 September 2015
Resigned on
13 December 2024
Nationality
Chilean
Occupation
Company Director

INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED

Correspondence address
Congress House Suite 6, Floor 2, 14 Lyon Road, Harrow, England, HA1 2EN
Role ACTIVE
director
Date of birth
October 1972
Appointed on
8 February 2013
Nationality
Chilean
Occupation
Compliance Consultant

ELEMENTAL FINANCIAL HOLDINGS LIMITED

Correspondence address
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Role RESIGNED
director
Date of birth
October 1972
Appointed on
30 January 2018
Resigned on
23 April 2019
Nationality
British
Occupation
Chief Risk Officer