ALEJANDRO ENRIQUE BUSTOS BAEZ - HARROW

ALEJANDRO ENRIQUE BUSTOS BAEZ - HARROW

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Overview

MR ALEJANDRO ENRIQUE BUSTOS BAEZ is a Director from Harrow. This person was born in October 1972, which was over 51 years ago. MR ALEJANDRO ENRIQUE BUSTOS BAEZ is Chilean and resident in United Kingdom. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £1,600,082 shareholder value and £8,230,215 cash in recent accounts.
Their most recent appointment, in our records, was to COMPLIANCE SOLUTIONS HOLDINGS LIMITED on 2022-03-08.

Address

Congress House, Suite 6, Floor 2, 14 Lyon Road
Harrow
HA1 2EN
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
COMPLIANCE SOLUTIONS HOLDINGS LIMITED Active Director 2022-03-08 CURRENT £1,100 cash, £808,312 equity
CASA & HOGAR LIMITED Active Director 2020-11-04 until 2023-03-29 RESIGNED £4,908 cash, £-9,228 equity
FINVESTMENT SERVICES LTD Dissolved - no longer trading Director 2020-03-10 CURRENT
ELEMENTAL FINANCIAL HOLDINGS LIMITED Dissolved - no longer trading Director 2018-01-30 until 2019-04-23 RESIGNED
EMFC (UK) LTD Active Director 2016-10-18 until 2020-10-21 RESIGNED
CHOICE INTERNATIONAL LIMITED Active Director 2015-10-01 CURRENT £1,993,032 cash, £218,549 equity
CHOICE FOREX LIMITED Active Director 2015-09-25 CURRENT £5,912,491 cash, £543,701 equity
INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED Active Director 2013-02-08 CURRENT £318,684 cash, £38,748 equity

Companies Controlled

Company Active from Level of control
COMPLIANCE SOLUTIONS HOLDINGS LIMITED 2022-03-08 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED 2021-11-30 - 2022-05-11 Voting rights 25 to 50 percent
CASA & HOGAR LIMITED 2020-11-04 - 2023-03-29 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR. NICHOLAS IAN BRIDGES Company Director London, England 7
MR SARFARAZ CHHATA Businessman London 1
MRS. SUKAINA JAFFER Business London 1
MR SHABBIR MERALI Company Director Milton Keynes, England 12
MR. LUIS MAXIMILIANO KOBERG Import And Export Consultant London, United Kingdom 2
MR DAVID JOHN ZULCH Company Director Abingdon, England 9
KEVIN ALAN NEUSCHATZ Attorney London, England 1
KEVIN ALAN NEUSCHATZ Company Director London, England 4
SALOMON DANIEL SMILOVITZ AXELROD Company Director London, United Kingdom 1
SALOMON DANIEL SMILOVITZ AXELROD Company Director London, England 1
ALF PETER KARL FRIEDRICH SCHULZ VON SIEMENS Director Munich, Germany 1
MR MANJIT KUMAR RAM Director Hornchurch, England 4
MR MOHAMMAD KHALIDUR RAHMAN TALUKDER Financial Services London, United Kingdom 5
MR FREDERIC LE BOURGEOIS Chief Executive Officer London, United Kingdom 3
MR DAVID WILLIAM HANCOCK Chief Operating Officer London, United Kingdom 2
MRS SALLY JANE BUSTOS Director Harrow, England 1
MR LUIS MAXIMILIANO KOBERG Investor London, United Kingdom 2
SUBAS DAS None London, England 1
DAVID JOHN HUNTER Company Director Kingston Upon Thames, England 2

Nearby People

Name Occupation Address No of Appointments
ALI MOHAMMAD KAMRAN SANEI Architect Harrow, England 3
MR WILLIAM VINCENT KERRIGAN Company Director Harrow, England 4
GRAEME EDWARD FOUX Director Harrow, England 10
MR JULIAN JAMES ALCANTARA Producer/Consultant Harrow, United Kingdom 13
MR JOGINDER KUMAR MEHRA Exporter Harrow, United Kingdom 4
MR BIBBY EDWARD MOSELEY Operations Director Harrow, United Kingdom 7
MRS ADITI KAPUR Company Director Harrow, United Kingdom 3
MYUNG SUP KIM Director Harrow 1
JIN GU LEE Company Secretary/Director Harrow 2
MS MONICA JONES Harrow, United Kingdom 1