MR JOSE MIGUEL ARTILES CEBALLOS : appointments and directorships

Details

Occupation: PRESIDENT & CEO
Nationality: SPANISH
Country of residence: SPAIN
Correspondence address: 538 LEA BRIDGE ROAD, LONDON, ENGLAND, E10 7DN

Track record

4

companies, the first appointed in 2015. All 4 are now dissolved.

4 of them are registered at the same address (W1J 5EL) — commonly an accountant, a shared office or a family business.

Appointments 4

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

BANDENIA WEALTH MANAGEMENT LTD Dissolved

Director Current appointment Appointed 2015-11-05
BBP RISK MANAGEMENT & ENTERPRISE LTD Dissolved

Director Current appointment Appointed 2015-09-11
8 INVESTORS LTD Dissolved

Director Current appointment Appointed 2015-09-07
DIVVINE LIMITED Dissolved

Director Current appointment Appointed 2015-03-26

Records that may be the same person 4

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.

Jose Miguel ARTILES CEBALLOS

Same address Identical name

Born July 1964 BANDENIA EURO FINANCE LTD, EASY CREDIT LTD, BANDENIA OPTION CAPITAL LTD
JOSE MIGUEL ARTILES CEBALLOS Current appointment

Same address Identical name

No date of birth recorded JUSTMONEY CARD LTD, JUSTMONEY BBP LTD
JOSE MIGUEL ARTILES CEBALLOS Current appointment

Same address Identical name

Born June 1964 BBP DEVELOPMENT FINANCE LTD
Jose Miguel, Mr. ARTILES CEBALLOS

Same address Name similarity 0.86

Born May 1964 BANDENIA OCEAN LTD