LUIS ALVAREZ
Birthdate: Aug 1964
Nationality: AMERICAN
Address: 1 ANGEL LANE EC4R3AB
Date Appointed: 12 May 2023
Appointment Type: D
Other Appointments: None
| Registered Address | 1 ANGEL LANE LONDON UNITED KINGDOM EC4R 3AB |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| 07031967 LIMITED | 28 Sep 2011 - 27 Nov 2012 |
| TRANS FAST REMITTANCE (EUROPE) LTD. | 27 Nov 2012 - 07 Oct 2014 |
| TF REMIT (EUROPE) LTD | 07 Oct 2014 - 14 Sep 2017 |
| WYNDPAY LTD | 14 Sep 2017 - 23 Jul 2020 |
| TRANS-FAST REMITTANCE LTD | 28 Sep 2009 - 28 Sep 2011 |
Birthdate: Aug 1964
Nationality: AMERICAN
Address: 1 ANGEL LANE EC4R3AB
Date Appointed: 12 May 2023
Appointment Type: D
Other Appointments: None
Birthdate: Sep 1974
Nationality: BELGIAN
Address: 1 ANGEL LANE EC4R3AB
Date Appointed: 12 May 2023
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1975
Nationality: BRITISH
Address: 1 ANGEL LANE EC4R3AB
Date Appointed: 21 Feb 2021
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1971
Nationality: BRITISH
Address: 1 ANGEL LANE EC4R3AB
Date Appointed: 21 Feb 2021
Appointment Type: D
Other Appointments: None
Birthdate: Nov 1965
Nationality: BRITISH
Address: REGENT HOUSE 316 BEULAH HILL SE193HF
Date Appointed: 28 Sep 2009
Date Resigned: Sep 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1969
Nationality: BOLIVIAN
Address: 1 ANGEL LANE EC4R3AB
Date Appointed: 22 Oct 2009
Date Resigned: Feb 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1982
Nationality: AMERICAN
Address: 1 ANGEL LANE EC4R3AB
Date Appointed: 15 Nov 2016
Date Resigned: Mar 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1975
Nationality: BRITISH
Address: 1 ANGEL LANE EC4R3AB
Date Appointed: 21 Feb 2021
Date Resigned: Nov 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1973
Nationality: AMERICAN
Address: 1 ANGEL LANE EC4R3AB
Date Appointed: 21 Feb 2021
Date Resigned: May 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1977
Nationality: BRITISH
Address: 11 VIVIAN GARDENS MIDDLESEX HA96RF
Date Appointed: 23 Feb 2015
Date Resigned: Oct 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1972
Nationality: INDIAN
Address: FLAT 326 GOLDEN SAND BLDG-2 317/4A STREET DM5
Date Appointed: 22 Jan 2016
Date Resigned: Aug 2022
Appointment Type: PD
Other Appointments: None