The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Villuendas, Fernando, Mr.
- Spanish born in June 1964
Villuendas, Fernando, Mr.
Resident in United States
Registered addresses and corresponding companiesAddress hidden
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58Address hidden
IIF 59 IIF 60 IIF 61Address hidden
IIF 62Address hidden
IIF 63Address hidden
IIF 64 IIF 65 IIF 66 (more)(less)Address hidden
IIF 77Address hidden
IIF 78 IIF 79
- Spanish born in June 1984
Villuendas, Fernando, Mr.
Resident in United States
Registered addresses and corresponding companiesAddress hidden
IIF 80
- Spanish born in June 1964
Villuendas, Fernando
Resident in United States
Registered addresses and corresponding companies - Spanish born in June 1964
Villuendas, Fernando, Mr,
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 83
- Spanish born in June 1964
Villuendas Vera, Fernando, Mr.
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 84 IIF 85 IIF 86 (more)(less)Address hidden
IIF 88
- Spanish born in June 1964
Vera, Fernando Villuendas
Resident in United States
Registered addresses and corresponding companies - Spanish born in June 1964
Vera, Fernando Villuendas, Mr.
Resident in United States
Registered addresses and corresponding companiesAddress hidden
IIF 98 IIF 99 IIF 100 (more)(less)Address hidden
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IIF 107Address hidden
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- Spanish born in January 1964
Vera, Fernando Villuendas, Mr.
Resident in United States
Registered addresses and corresponding companiesAddress hidden
IIF 166
- Spanish born in June 1970
Vera, Fernando Villuendas, Mr.
Resident in United States
Registered addresses and corresponding companies - Spanish born in June 1964
Mr Fernando Villuendas
Resident in United States
Registered addresses and corresponding companiesAddress hidden
IIF 169
- Spanish born in June 1964
Vera, Fernando Villuendas, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Villuendas, Fernando, Mr.
Address hidden
IIF 172 IIF 173 IIF 174 (more)(less)IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221Address hidden
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IIF 224 IIF 225 IIF 226 (more)(less)Address hidden
IIF 234Address hidden
IIF 235Address hidden
IIF 236 IIF 237 IIF 238 (more)(less)
- Registered addresses and corresponding companies
Villuendas, Fernando, Mr,
Address hidden
IIF 249
- Spanish born in June 1964
Vera, Fernando Villuendas
Resident in Spain
Registered addresses and corresponding companiesAddress hidden
IIF 250
- Registered addresses and corresponding companies
Villuendas Vera, Fernando, Mr.
- Registered addresses and corresponding companies
Villuendas, Fernando
Address hidden
IIF 256
- Registered addresses and corresponding companies
Vera, Fernando Villuendas
Address hidden
IIF 257
- Spanish born in June 1964
Mr Fernando Villuendas Vera
Resident in Spain
Registered addresses and corresponding companiesAddress hidden
IIF 258
- Registered addresses and corresponding companies
Vera, Fernando Villuendas, Mr.
Address hidden
IIF 259Address hidden
IIF 260 IIF 261 IIF 262 (more)(less)Address hidden
IIF 274 IIF 275 IIF 276 (more)(less)Address hidden
IIF 280 IIF 281 IIF 282 (more)(less)IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343
- Spanish born in June 1964
Mr. Fernando Villuendas Vera
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
180
- 1
- 2
1CLICK 2FLY LTD
10432352Dissolved Corporate (11 parents, 2 offsprings)Officer2021-04-17 ~ 2023-04-19IIF 141 - Director → ME2021-04-17 ~ 2023-04-19IIF 302 - Secretary → ME - 3
- 4
1CLICK 2GO HOUSE LTD
14493442Dissolved Corporate (9 parents)Officer2022-11-18 ~ 2023-03-17IIF 86 - Director → MEPerson with significant control2022-11-18 ~ 2023-03-17IIF 344 - Ownership of voting rights - 75% or more → OEIIF 344 - Ownership of shares – 75% or more → OEIIF 344 - Right to appoint or remove directors → OE - 5GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17DOORSAFE SECURITY LIMITED - 2003-12-24Dissolved Corporate (39 parents)Officer2021-04-17 ~ dissolvedIIF 116 - Director → ME2021-04-17 ~ dissolvedIIF 286 - Secretary → ME
- 6
- 7
1CLICK 2PAY LTD
14449646Dissolved Corporate (4 parents)Officer2022-10-28 ~ 2023-03-17IIF 84 - Director → ME - 8
- 9
- 10
A & C BANQUEROS PRIVADOS LTD
09858127Dissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-06-06IIF 144 - Director → ME2021-04-17 ~ 2023-06-06IIF 306 - Secretary → ME - 11
A & C GLOBAL INVESTMENT LTD
09772456Dissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-04-17IIF 132 - Director → ME2021-04-17 ~ 2023-04-17IIF 280 - Secretary → ME - 12
AC BOND PROGRAMS LTD
13618710Dissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 95 - Director → ME2022-09-01 ~ 2023-05-01IIF 273 - Secretary → ME - 13
AC FIDELITY CLAIMS SOLUTION LTD
13442921Dissolved Corporate (8 parents)Officer2022-06-18 ~ 2023-01-17IIF 1 - Director → ME2022-06-18 ~ 2023-01-17IIF 219 - Secretary → ME - 14
AC FIDELITY GROUP LTD
13360226Dissolved Corporate (9 parents, 1 offspring)Officer2022-04-25 ~ 2023-04-19IIF 18 - Director → ME2022-04-25 ~ 2023-04-19IIF 210 - Secretary → ME - 15
AC INTERNATIONAL CORPORATE SERVICE LTD
14273603Dissolved Corporate (7 parents)Officer2022-08-03 ~ 2023-06-06IIF 75 - Director → ME2022-08-03 ~ 2023-06-06IIF 225 - Secretary → ME - 16
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
13432181Dissolved Corporate (7 parents)Officer2022-07-06 ~ 2023-01-17IIF 15 - Director → ME2022-07-06 ~ 2023-01-17IIF 200 - Secretary → ME - 17
AC TREASURY BONDS LTD
13430403Dissolved Corporate (8 parents)Officer2022-07-04 ~ 2023-01-17IIF 45 - Director → ME2022-07-06 ~ 2023-01-17IIF 187 - Secretary → ME - 18
ALL CREDIT & GUARANTEE LTD
13618402Dissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 29 - Director → ME2022-09-02 ~ 2023-05-01IIF 179 - Secretary → ME - 19
AUREA INVESTMENT MANAGEMENT LTD
09857646Active Corporate (11 parents)Officer2021-04-17 ~ 2023-02-08IIF 156 - Director → ME2021-04-17 ~ 2023-02-08IIF 307 - Secretary → ME - 20
AUTO CREDITO RENT A CAR GROUP (UK) LTD
13785480Dissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 61 - Director → ME2022-12-05 ~ 2023-04-16IIF 251 - Secretary → ME - 21
AVANZA FINANCE LTD
13415329Dissolved Corporate (8 parents)Officer2022-11-17 ~ 2023-05-17IIF 25 - Director → ME2021-08-22 ~ 2023-05-17IIF 301 - Secretary → ME - 22
AZ FORFAITING LIMITED
13192395Dissolved Corporate (11 parents)Officer2022-07-04 ~ 2023-02-08IIF 62 - Director → ME2021-04-17 ~ 2023-02-08IIF 313 - Secretary → ME - 23
BANCONFIRMING LTD
13620976Dissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 10 - Director → ME2022-09-02 ~ 2023-05-01IIF 191 - Secretary → ME - 24
BANDENIA BANQUEROS PRIVADOS LTD
09667170Dissolved Corporate (11 parents)Officer2021-04-16 ~ 2023-04-17IIF 322 - Secretary → ME - 25BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22Dissolved Corporate (12 parents)Officer2021-04-17 ~ 2023-05-01IIF 155 - Director → ME2021-04-17 ~ 2023-05-01IIF 284 - Secretary → ME
- 26
BANDENIA CAPITAL GESTION LTD
09857867Dissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 151 - Director → ME2021-04-17 ~ 2023-04-17IIF 257 - Secretary → ME - 27
BANDENIA CLAIMS SOLUTION LTD
13442800Dissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 36 - Director → ME2022-06-17 ~ 2023-01-17IIF 221 - Secretary → ME - 28
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
09861541Dissolved Corporate (13 parents)Officer2021-04-17 ~ 2023-04-17IIF 142 - Director → ME2021-04-17 ~ 2023-04-17IIF 323 - Secretary → ME - 29
BANDENIA CREDIT & GUARANTEES LTD
09861654Dissolved Corporate (12 parents)Officer2021-04-17 ~ 2023-04-17IIF 146 - Director → ME2021-04-17 ~ 2023-04-17IIF 321 - Secretary → ME - 30
- 31
BANDENIA FIDELITY CLUB LTD
09771117Dissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-04-17IIF 113 - Director → ME2021-04-17 ~ 2023-04-17IIF 325 - Secretary → ME - 32
- 33
- 34
BANDENIA FINANCIAL GUARANTEE LTD
09861716Dissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-04-17IIF 109 - Director → ME2021-04-17 ~ 2023-04-17IIF 300 - Secretary → ME - 35
- 36
BANDENIA FINANCIAL SERVICES LTD
13341916Dissolved Corporate (9 parents)Officer2022-11-16 ~ 2023-04-19IIF 12 - Director → ME2021-06-15 ~ 2023-04-19IIF 244 - Secretary → ME - 37BANDENIA EMPRENDE LTD - 2016-02-19Dissolved Corporate (13 parents)Officer2021-04-17 ~ 2023-04-19IIF 153 - Director → ME2021-04-17 ~ 2023-04-19IIF 341 - Secretary → ME
- 38
BANDENIA HOUSE LTD
14493368Dissolved Corporate (6 parents)Officer2022-11-18 ~ 2023-03-17IIF 88 - Director → MEPerson with significant control2022-11-18 ~ 2023-03-17IIF 345 - Ownership of voting rights - 75% or more → OEIIF 345 - Ownership of shares – 75% or more → OEIIF 345 - Right to appoint or remove directors → OE - 39
- 40
BANDENIA MICROCREDIT LTD
13394629Dissolved Corporate (8 parents)Officer2022-11-17 ~ 2023-03-17IIF 170 - Director → ME2021-06-15 ~ 2023-03-17IIF 254 - Secretary → ME - 41
BANDENIA OCEAN LTD
09857390Dissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 121 - Director → ME2021-04-17 ~ 2023-04-17IIF 293 - Secretary → ME - 42BANDENIA GAS AND OIL LTD - 2015-08-26Dissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-03-17IIF 167 - Director → ME2021-04-17 ~ 2023-03-17IIF 317 - Secretary → ME
- 43
- 44
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
09859878Dissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 147 - Director → ME2021-04-17 ~ 2023-04-17IIF 312 - Secretary → ME - 45
BANDENIA SPV LIMITED
12562179Dissolved Corporate (8 parents)Officer2021-04-17 ~ 2023-04-17IIF 164 - Director → ME2021-04-17 ~ 2023-04-17IIF 340 - Secretary → ME - 46
BANDENIA TIMES LTD
13393329Dissolved Corporate (9 parents)Officer2022-11-12 ~ 2023-05-10IIF 26 - Director → ME2021-06-15 ~ 2023-05-10IIF 245 - Secretary → ME - 47
BANDENIA TREASURY BONDS LTD
13430606Dissolved Corporate (8 parents)Officer2022-07-05 ~ 2023-01-17IIF 13 - Director → ME2022-07-05 ~ 2023-01-17IIF 217 - Secretary → ME - 48
BANDENIA USA LTD
13345260Dissolved Corporate (12 parents)Officer2021-06-06 ~ 2023-03-17IIF 309 - Secretary → ME - 49
BANFACTOR LTD
13618435Dissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-06-01IIF 92 - Director → ME2022-09-08 ~ 2023-05-01IIF 270 - Secretary → ME - 50
- 51Dissolved Corporate (7 parents)Officer2021-09-12 ~ 2023-04-13IIF 129 - Director → ME2021-09-12 ~ 2023-04-13IIF 299 - Secretary → ME
- 52Dissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 21 - Director → ME2022-09-02 ~ 2023-05-01IIF 178 - Secretary → ME
- 53Active Corporate (7 parents)Officer2022-06-06 ~ 2023-06-06IIF 65 - Director → ME2022-06-05 ~ 2023-06-06IIF 231 - Secretary → ME
- 54
BANIF FORFAITING LTD
13618651Dissolved Corporate (6 parents)Officer2022-09-02 ~ 2023-05-01IIF 19 - Director → ME2022-09-02 ~ 2023-05-01IIF 211 - Secretary → ME - 55
BANIF LTD
13618453Dissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 272 - Secretary → ME - 56
BANINVEST LTD
09772208Dissolved Corporate (10 parents)Officer2022-07-06 ~ 2023-04-17IIF 50 - Director → ME2021-04-17 ~ 2023-04-17IIF 283 - Secretary → ME - 57
- 58
BBP BANQUEROS PRIVADOS LTD
09858081Dissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 165 - Director → ME2021-04-17 ~ 2023-04-17IIF 294 - Secretary → ME - 59
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
09855269Dissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 110 - Director → ME2021-04-17 ~ 2023-04-17IIF 339 - Secretary → ME - 60
BBP SEED CAPITAL LTD
09857689Dissolved Corporate (13 parents)Officer2021-04-17 ~ 2023-04-17IIF 112 - Director → ME2021-04-17 ~ 2023-04-17IIF 334 - Secretary → ME - 61
BDM CAPITAL LIMITED
12242766Dissolved Corporate (2 parents)Officer2021-08-01 ~ dissolvedIIF 82 - Director → ME - 62
CAIXA 8 SAVINGS & LOAN LTD
13791549Active Corporate (7 parents)Officer2022-06-05 ~ 2023-06-06IIF 59 - Director → ME2022-06-05 ~ 2023-06-06IIF 222 - Secretary → ME - 63
- 64
CAIXABAN LTD
09671184Dissolved Corporate (9 parents)Officer2021-04-17 ~ 2023-04-17IIF 143 - Director → ME2021-04-17 ~ 2023-04-17IIF 292 - Secretary → ME - 65
CAIXACREDIT LTD
13367922Dissolved Corporate (7 parents)Officer2022-05-15 ~ 2023-04-19IIF 96 - Director → ME2022-05-15 ~ 2023-01-01IIF 263 - Secretary → ME - 66
CAJA DE AHORROS DE DENIA LTD
09668765Dissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-04-17IIF 150 - Director → ME2021-04-17 ~ 2023-04-17IIF 304 - Secretary → ME - 67
CAJA GENERAL DE AHORROS DE DENIA LTD
13618698Dissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 94 - Director → ME2022-09-02 ~ 2023-05-01IIF 264 - Secretary → ME - 68
CAJA RURAL DE DENIA LTD
09857525Dissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 122 - Director → ME2021-04-17 ~ 2023-04-17IIF 305 - Secretary → ME - 69
CAPITALIA FINANCIAL GROUP LTD
13429899Dissolved Corporate (6 parents)Officer2022-07-06 ~ 2023-01-17IIF 54 - Director → ME2022-07-06 ~ 2023-01-17IIF 193 - Secretary → ME - 70
CAPITALIA INVEST LTD
13415442Dissolved Corporate (8 parents)Officer2022-06-06 ~ 2023-01-10IIF 14 - Director → ME2022-06-06 ~ 2023-01-10IIF 201 - Secretary → ME - 71
CONFIRMING LTD
13415201Dissolved Corporate (8 parents)Officer2022-06-05 ~ 2023-01-10IIF 44 - Director → ME2022-06-05 ~ 2023-05-16IIF 183 - Secretary → ME - 72
CREDIT DENIA REVOLUTION LTD
13618286Active Corporate (8 parents)Officer2022-09-01 ~ 2023-05-01IIF 234 - Secretary → ME - 73
DENIA & CIE LTD
13452474Dissolved Corporate (7 parents)Officer2022-07-01 ~ 2023-01-26IIF 49 - Director → ME2022-07-01 ~ 2023-01-30IIF 202 - Secretary → ME - 74
DENIA CONSUMER CREDIT LTD
13441695Dissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-06-06IIF 46 - Director → ME2022-06-17 ~ 2023-01-17IIF 184 - Secretary → ME - 75
- 76
- 77
DREAMS THAT CHANGE THE WORLD LTD
13360329Dissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-04-17IIF 119 - Director → ME2021-08-22 ~ 2023-04-17IIF 332 - Secretary → ME - 78
DUAL WEALTH MANAGEMENT LTD
09857891Dissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 133 - Director → ME2021-04-17 ~ 2023-04-17IIF 333 - Secretary → ME - 79
EASY CONFIRMING LTD
13415128Dissolved Corporate (9 parents)Officer2022-06-05 ~ 2023-05-17IIF 52 - Director → ME2021-06-15 ~ 2023-05-24IIF 242 - Secretary → ME - 80
- 81
EASY CREDIT FACTORING LTD
13415225Dissolved Corporate (11 parents)Officer2022-06-05 ~ 2023-05-17IIF 48 - Director → ME2021-06-15 ~ 2023-05-17IIF 236 - Secretary → ME - 82BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15Dissolved Corporate (36 parents, 1 offspring)Officer2021-04-17 ~ 2023-03-17IIF 159 - Director → ME2021-04-17 ~ 2023-04-17IIF 330 - Secretary → ME
- 83
EASY FACTORING LTD
13414929Dissolved Corporate (9 parents)Officer2022-06-05 ~ 2023-05-17IIF 35 - Director → ME2021-06-15 ~ 2023-05-17IIF 241 - Secretary → ME - 84
EASY FORFAITING LTD
13415296Dissolved Corporate (10 parents)Officer2022-11-17 ~ 2023-03-17IIF 171 - Director → ME2021-06-15 ~ 2023-03-17IIF 248 - Secretary → ME - 85
ELVI AND FAMILY LTD
13394583Dissolved Corporate (3 parents)Officer2021-08-22 ~ 2023-05-10IIF 277 - Secretary → ME - 86
EUROPE FORFAITING LTD
14240287Dissolved Corporate (6 parents)Officer2022-07-18 ~ 2023-06-06IIF 69 - Director → ME2022-07-18 ~ 2023-06-06IIF 227 - Secretary → ME - 87
- 88
FIN LONDON CREDIT & GUARANTEE LTD
13432214Dissolved Corporate (7 parents)Officer2022-07-01 ~ 2023-01-17IIF 57 - Director → ME2022-07-01 ~ 2023-01-17IIF 268 - Secretary → ME - 89
FINANCAIXA LTD
13393272Dissolved Corporate (8 parents)Officer2021-09-12 ~ 2023-05-10IIF 134 - Director → ME2021-09-12 ~ 2023-05-10IIF 343 - Secretary → ME - 90
FINANCLUB LTD
13619034Dissolved Corporate (8 parents)Officer2022-09-30 ~ 2023-05-01IIF 8 - Director → ME2022-09-30 ~ 2023-04-27IIF 175 - Secretary → ME - 91
FINANCOR ACTIVOS LTD
09859663Dissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-05-29IIF 115 - Director → ME2021-04-17 ~ 2023-05-29IIF 296 - Secretary → ME - 92
FINANFIDELITY LTD
13395748Dissolved Corporate (9 parents)Officer2022-07-01 ~ 2023-05-10IIF 38 - Director → ME2021-06-15 ~ 2023-05-10IIF 240 - Secretary → ME - 93
- 94
FINANLONDON LTD
13394774Dissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-05-10IIF 135 - Director → ME2021-08-22 ~ 2023-05-10IIF 329 - Secretary → ME - 95
FINANROMA LTD
13456967Dissolved Corporate (8 parents)Officer2021-09-21 ~ 2023-02-02IIF 106 - Director → ME2021-09-21 ~ 2023-02-02IIF 276 - Secretary → ME - 96
FINROMA LTD
13394993Dissolved Corporate (6 parents)Officer2022-05-15 ~ 2023-05-10IIF 91 - Director → ME2022-05-15 ~ 2023-05-10IIF 259 - Secretary → ME - 97
FIRST AMERICAN MORTGAGE SOLUTION LTD
13455421Dissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-02-02IIF 47 - Director → ME2022-06-05 ~ 2023-02-02IIF 206 - Secretary → ME - 98
GESINVEST LTD
13415641Dissolved Corporate (9 parents)Officer2021-09-12 ~ 2023-05-17IIF 117 - Director → ME2021-09-12 ~ 2023-05-17IIF 337 - Secretary → ME - 99
- 100GO GUARANTEES FINANCE COMPANY LTD - now
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 09860074Dissolved Corporate (12 parents)Officer2021-04-17 ~ 2023-06-01IIF 124 - Director → ME2021-04-17 ~ 2023-06-01IIF 285 - Secretary → ME - 101
IDEA GESTION LTD
09855651Dissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 149 - Director → ME2021-04-17 ~ 2023-04-17IIF 303 - Secretary → ME - 102
IFW, INVESTMENT TO CHANGE THE WORLD LTD
13360311Dissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-04-19IIF 20 - Director → ME2021-06-15 ~ 2023-04-19IIF 246 - Secretary → ME - 103
INVERDENIA ASSET MANAGEMENT LTD
13445701Dissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 2 - Director → ME2022-06-17 ~ 2023-01-17IIF 186 - Secretary → ME - 104
INVERDENIA BONDS LTD
13445772Dissolved Corporate (7 parents)Officer2022-06-15 ~ 2023-01-17IIF 32 - Director → ME2022-06-15 ~ 2023-01-17IIF 195 - Secretary → ME - 105
INVERDENIA CONFIRMING LTD
13442355Dissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 3 - Director → ME2022-06-17 ~ 2023-01-17IIF 181 - Secretary → ME - 106
INVERDENIA CONSUMER CREDIT LTD
13441794Dissolved Corporate (8 parents)Officer2022-06-18 ~ 2023-01-17IIF 9 - Director → ME2022-06-18 ~ 2023-01-17IIF 208 - Secretary → ME - 107
- 108
INVERDENIA FINANCE LTD
13445683Dissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 27 - Director → ME2022-06-17 ~ 2023-01-17IIF 188 - Secretary → ME - 109
INVERDENIA FINANCIAL GROUP LTD
13618619Dissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 97 - Director → ME2022-09-02 ~ 2023-05-01IIF 215 - Secretary → ME - 110
- 111
INVERDENIA INVESTMENT GROUP LTD
13445793Dissolved Corporate (7 parents)Officer2022-06-15 ~ 2023-01-17IIF 16 - Director → ME2022-06-15 ~ 2023-01-17IIF 194 - Secretary → ME - 112
INVERDENIA LEASING LTD
13442703Dissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 103 - Director → ME2021-08-22 ~ 2023-06-06IIF 275 - Secretary → ME - 113
- 114
INVERDENIA PARTICIPATIVE LOANS LTD
13441470Dissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 7 - Director → ME2022-06-16 ~ 2023-01-17IIF 180 - Secretary → ME - 115
INVERDENIA RENTING LTD
13442687Dissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 107 - Director → ME2021-08-22 ~ 2023-06-06IIF 279 - Secretary → ME - 116
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
13448236Dissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-06-06IIF 130 - Director → ME2021-08-22 ~ 2023-06-06IIF 342 - Secretary → ME - 117
INVERDENIA VALORES LTD
09772507Dissolved Corporate (11 parents, 2 offsprings)Officer2021-04-17 ~ 2023-04-17IIF 114 - Director → ME2021-04-17 ~ 2023-04-17IIF 290 - Secretary → ME - 118
INVEST IN ELIMINALIA LTD
13444607Dissolved Corporate (7 parents)Officer2021-06-08 ~ 2023-01-17IIF 78 - Director → ME2022-06-18 ~ 2023-01-17IIF 218 - Secretary → ME - 119
- 120
- 121
KEY OPPORTUNITIES LTD
13234346Dissolved Corporate (7 parents)Officer2022-11-21 ~ 2023-03-01IIF 63 - Director → ME2022-11-20 ~ 2023-03-01IIF 252 - Secretary → ME - 122
KEY8 BROKER LTD
13360172Dissolved Corporate (6 parents)Officer2022-04-25 ~ 2023-04-19IIF 99 - Director → ME2022-04-25 ~ 2023-04-19IIF 266 - Secretary → ME - 123
LIDER MONEY TRANSFER WORLDWIDE LTD
09855621Dissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 154 - Director → ME2021-04-17 ~ 2023-04-17IIF 336 - Secretary → ME - 124
LONDON CONFIRMING LTD
13415251Dissolved Corporate (8 parents)Officer2022-06-05 ~ 2023-01-10IIF 24 - Director → ME2022-06-06 ~ 2023-01-11IIF 220 - Secretary → ME - 125
LONDON GLOBAL FORFAITING LTD
14241786Dissolved Corporate (7 parents)Officer2022-07-18 ~ 2023-06-06IIF 73 - Director → ME - 126
MINING EUROPEAN COMPANY LTD
13618233Dissolved Corporate (7 parents, 1 offspring)Officer2022-06-05 ~ 2023-04-20IIF 22 - Director → ME2022-06-05 ~ 2023-04-20IIF 203 - Secretary → ME - 127
MY1CLICK LTD
14450148Dissolved Corporate (4 parents)Officer2022-10-28 ~ 2023-03-17IIF 85 - Director → ME - 128
NEW BANDENIA FINANCIAL GROUP LTD
13360427Dissolved Corporate (9 parents)Officer2022-05-15 ~ 2023-04-17IIF 89 - Director → ME2021-06-15 ~ 2023-04-17IIF 239 - Secretary → ME - 129
ONE CLICK & GO LTD
14451591Dissolved Corporate (4 parents)Officer2022-10-31 ~ 2023-03-17IIF 87 - Director → ME - 130
OPEN CAPITAL MARKETS LTD
13529896Dissolved Corporate (9 parents)Officer2021-12-09 ~ 2023-03-18IIF 162 - Director → ME2021-12-09 ~ 2023-03-18IIF 281 - Secretary → ME - 131OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD - now
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- 2024-07-29 13432106Dissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 51 - Director → ME2022-07-06 ~ 2023-01-17IIF 212 - Secretary → ME - 132
- 133
Q-LOANS LTD
09855500Dissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 158 - Director → ME2021-04-17 ~ 2023-04-17IIF 297 - Secretary → ME - 134
- 135
Q8 FINANCE LTD
13394312Dissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-05-10IIF 105 - Director → ME2021-08-22 ~ 2023-05-10IIF 278 - Secretary → ME - 136
SEGURDENIA LTD
13394448Dissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-05-10IIF 123 - Director → ME2021-08-22 ~ 2023-05-10IIF 316 - Secretary → ME - 137
SG CREDIT AUTOMOTIVE LTD
13789368Active Corporate (7 parents)Officer2022-06-05 ~ 2023-06-06IIF 66 - Director → ME2022-06-05 ~ 2023-06-06IIF 228 - Secretary → ME - 138
SG RENTALS LTD
13785363Dissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 71 - Director → ME2022-12-05 ~ 2023-04-16IIF 230 - Secretary → ME - 139
SUPER GARAGE CREDIT CAR LTD
13785477Dissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 67 - Director → ME2022-12-05 ~ 2023-04-16IIF 253 - Secretary → ME - 140
SUPERGARAGE UK LTD
13784024Dissolved Corporate (8 parents)Officer2022-12-05 ~ 2023-04-16IIF 76 - Director → ME2022-12-05 ~ 2023-04-16IIF 232 - Secretary → ME - 141
THE ADMIRAL MINING CORPORATION LTD
13620535Dissolved Corporate (9 parents, 1 offspring)Officer2022-06-05 ~ 2023-05-01IIF 33 - Director → ME2022-06-06 ~ 2023-04-27IIF 204 - Secretary → ME - 142
THE BANDENIA GROUP LTD
13445300Dissolved Corporate (6 parents)Officer2022-06-24 ~ 2023-01-17IIF 5 - Director → ME2022-06-24 ~ 2023-01-17IIF 197 - Secretary → ME - 143
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
13620214Dissolved Corporate (9 parents)Officer2022-07-07 ~ 2023-05-01IIF 42 - Director → ME2022-07-07 ~ 2023-04-27IIF 196 - Secretary → ME - 144
TIME TO FLY LTD
13362923Dissolved Corporate (7 parents)Officer2022-04-25 ~ 2023-04-19IIF 102 - Director → ME2022-04-25 ~ 2023-04-19IIF 265 - Secretary → ME - 145
TRANSFER PAY LTD
13598599Dissolved Corporate (8 parents)Officer2021-09-12 ~ 2023-04-19IIF 111 - Director → ME2021-09-12 ~ 2023-04-19IIF 288 - Secretary → ME - 146
UNIDENIA CONFIRMING LTD
13432262Dissolved Corporate (8 parents)Officer2022-07-05 ~ 2023-01-17IIF 80 - Director → ME2022-07-06 ~ 2023-01-17IIF 207 - Secretary → ME - 147
UNIDENIA CONSUMER LTD
13432219Dissolved Corporate (8 parents)Officer2022-06-24 ~ 2023-01-17IIF 17 - Director → ME2022-06-23 ~ 2023-01-17IIF 173 - Secretary → ME - 148
UNIDENIA CREDIT & GUARANTEE LTD
13429584Dissolved Corporate (6 parents)Officer2022-07-02 ~ 2023-01-17IIF 40 - Director → ME2022-07-02 ~ 2023-01-17IIF 205 - Secretary → ME - 149
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
13429757Dissolved Corporate (8 parents)Officer2022-07-02 ~ 2023-01-17IIF 4 - Director → ME2022-07-02 ~ 2023-01-17IIF 174 - Secretary → ME - 150
UNIDENIA FINANCIAL GROUP LTD
13432290Dissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 23 - Director → ME2022-07-06 ~ 2023-01-17IIF 192 - Secretary → ME - 151
UNIDENIA FORFAITING LTD
13429839Dissolved Corporate (7 parents)Officer2022-07-02 ~ 2023-01-17IIF 37 - Director → ME2022-07-02 ~ 2023-01-17IIF 199 - Secretary → ME - 152
UNIDENIA HOLDINGS USA LTD
14232019Dissolved Corporate (6 parents)Officer2022-07-13 ~ 2023-06-06IIF 64 - Director → ME2022-07-22 ~ 2023-06-06IIF 226 - Secretary → ME - 153
UNIDENIA LEASING LTD
13432185Dissolved Corporate (8 parents)Officer2022-07-01 ~ 2023-01-17IIF 28 - Director → ME2022-07-01 ~ 2023-01-17IIF 213 - Secretary → ME - 154
- 155
UNIDENIA PARTICIPATIVE LOANS LTD
13432264Dissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 41 - Director → ME2022-07-06 ~ 2023-01-17IIF 189 - Secretary → ME - 156
UNIDENIA RENTING LTD
13432209Dissolved Corporate (8 parents)Officer2022-07-01 ~ 2023-01-17IIF 53 - Director → ME2022-07-01 ~ 2023-01-17IIF 172 - Secretary → ME - 157
- 158
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
13368049Dissolved Corporate (8 parents)Officer2021-06-15 ~ 2023-05-10IIF 238 - Secretary → ME - 159
US CAPITAL LTD
14235673Dissolved Corporate (6 parents)Officer2022-07-19 ~ 2023-06-06IIF 60 - Director → ME2022-07-14 ~ 2023-06-06IIF 223 - Secretary → ME - 160
US LONDON FORFAITING LTD
14240278Dissolved Corporate (7 parents)Officer2022-07-18 ~ 2023-06-06IIF 83 - Director → ME - 161
USA FORFAITING LTD
13619004Dissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 31 - Director → ME2022-09-02 ~ 2023-04-27IIF 198 - Secretary → ME - 162
USA GLOBAL FINANCE LTD
13455503Dissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-02-02IIF 6 - Director → ME2022-06-05 ~ 2023-02-02IIF 176 - Secretary → ME - 163
USF&G AMERICAN INVESTMENT COMPANY LTD
13368218Dissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-04-19IIF 131 - Director → ME2021-08-22 ~ 2023-04-19IIF 328 - Secretary → ME - 164
VALORIZA CAPITAL LTD
13413627Dissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-05-17IIF 30 - Director → ME2022-06-05 ~ 2023-05-17IIF 214 - Secretary → ME - 165
VALORIZA FINANCE LTD
13414770Dissolved Corporate (8 parents)Officer2021-09-12 ~ 2023-05-17IIF 125 - Director → ME2022-11-17 ~ 2023-05-17IIF 271 - Secretary → ME - 166
VALORIZA INVEST LTD
13413838Dissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-05-17IIF 39 - Director → ME2022-06-05 ~ 2023-05-17IIF 182 - Secretary → ME - 167
VALORIZA LTD
13360246Dissolved Corporate (7 parents, 1 offspring)Officer2022-04-25 ~ 2023-04-17IIF 101 - Director → ME2022-04-25 ~ 2023-04-27IIF 261 - Secretary → ME - 168
VALORIZA PRIVATE EQUITY PARTNERS LTD
13460402Dissolved Corporate (9 parents)Officer2021-09-12 ~ 2023-06-06IIF 161 - Director → ME2021-09-12 ~ 2023-06-06IIF 282 - Secretary → ME - 169
VIVANTIA & ASSOCIATES LTD
13439562Dissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-06-06IIF 127 - Director → ME2021-08-22 ~ 2023-06-06IIF 338 - Secretary → ME - 170
VIVANTIA CREDIT & GUARANTEE LTD
13440213Dissolved Corporate (9 parents)Officer2021-09-12 ~ 2023-06-01IIF 168 - Director → ME2021-09-12 ~ 2023-06-01IIF 324 - Secretary → ME - 171
VIVANTIA CREDIT LIMITED
13260498Active Corporate (7 parents)Officer2021-03-11 ~ 2022-02-21IIF 81 - Director → ME2022-02-21 ~ 2023-03-26IIF 256 - Secretary → MEPerson with significant control2021-03-11 ~ 2022-03-02IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE - 172
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
13439943Dissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-06-01IIF 163 - Director → ME2021-08-22 ~ 2023-06-01IIF 315 - Secretary → ME - 173
VIVANTIA FINANCIAL CORP LTD
13439502Dissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-06-01IIF 157 - Director → ME2021-08-22 ~ 2023-06-01IIF 295 - Secretary → ME - 174
VIVANTIA FORFATING LTD
14240208Dissolved Corporate (6 parents)Officer2022-07-18 ~ 2023-06-06IIF 70 - Director → ME2022-07-18 ~ 2023-06-06IIF 229 - Secretary → ME - 175
VIVANTIA INVESTMENT & LOAN LTD
13440100Dissolved Corporate (10 parents)Officer2021-09-12 ~ 2023-04-13IIF 108 - Director → ME2021-09-12 ~ 2023-04-13IIF 314 - Secretary → ME - 176
VIVANTIA LTD
13342028Dissolved Corporate (7 parents, 1 offspring)Officer2022-12-14 ~ 2023-04-17IIF 77 - Director → ME2022-12-14 ~ 2023-04-17IIF 235 - Secretary → ME - 177
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
13451551Dissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 104 - Director → ME2021-08-22 ~ 2023-06-06IIF 274 - Secretary → ME - 178
VIVANTIA PRIVATE EQUITY PARTNERS LTD
13439883Dissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 160 - Director → ME2021-08-22 ~ 2023-06-06IIF 319 - Secretary → ME - 179
WINGS TO FLY AGAIN LTD
13368616Dissolved Corporate (7 parents)Officer2022-06-06 ~ 2023-04-19IIF 56 - Director → ME2022-06-06 ~ 2023-04-19IIF 185 - Secretary → ME - 180
WORKING TOGETHER FOR TOMORROW LTD
13363727Dissolved Corporate (7 parents)Officer2022-04-25 ~ 2023-04-19IIF 55 - Director → ME2022-04-25 ~ 2023-04-19IIF 267 - Secretary → ME
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