Alejandro Enrique Bustos Baez
Alejandro Enrique Bustos Baez was appointed in a total of 8 companies and resigned from 6 of these appointments.
Role
Director
Country Of Residence
Malta
Nationality
Chilean
Date of Birth
October 1972
Occupations
Directir • Chief Risk Officer • Company Director • Compliance Consultant
Active
1
Resigned
6
Dissolved
1
Other
0
Total
8
Companies
| Company | Timeline | Status | |
| Compliance Solutions Holdings Limited Director • Director | 8 Mar 2022←3 Years→30 Jul 2025 | Active | |
| Casa & Hogar Limited Director • Directir | 4 Nov 2020←2 Years 4 Months→29 Mar 2023 | Active | |
| Finvestment Services Ltd Director • Director | 10 Mar 2020←1 Year 10 Months→11 Jan 2022 | Dissolved | |
| Elemental Financial Holdings Limited Director • Chief Risk Officer | 30 Jan 2018←1 Year 2 Months→23 Apr 2019 | Dissolved | |
| Emfc (UK) Ltd Director • Chief Risk Officer | 18 Oct 2016←4 Years→21 Oct 2020 | Active | |
| Choice International Limited Director • Company Director | 1 Oct 2015←9 Years→17 Dec 2024 | Active | |
| Choice Forex Limited Director • Company Director | 25 Sep 2015←9 Years→13 Dec 2024 | Active | |
| International Compliance Solutions Limited Director • Compliance Consultant | 8 Feb 2013←12 Years→Current | Active | |
Mutual People
- Shabbir MeraliChoice International Limited and Choice Forex Limited are mutual companies.
- Nicholas Ian BridgesChoice Forex Limited and Choice International Limited are mutual companies.
- Sally Jane BustosCompliance Solutions Holdings Limited and International Compliance Solutions Limited are mutual companies.
- MR Luis Maximiliano KobergElemental Financial Holdings Limited and Emfc (UK) Ltd are mutual companies.
- Company Directors LimitedChoice International Limited and Choice Forex Limited are mutual companies.
- Temple Secretaries LimitedChoice Forex Limited and Choice International Limited are mutual companies.
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