RODRIGUEZ, Carlos Jesus

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Rodriguez, Carlos Jesus
Spanish financial director born in November 1970
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 1
Rodriguez, Carlos Jesus
Spanish vice president of investments born in November 1970
Resident in United States
Registered addresses and corresponding companies
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 2 IIF 3
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8
Rodriguez, Carlos Jesus
Spanish vicepresident born in November 1970
Resident in United States
Registered addresses and corresponding companies
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 9
Rodriguez, Carlos Jesus
Spanish vicepresident & ceo born in November 1970
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18
Rodriguez, Carlos Jesus
Spanish vicepresident investment born in November 1970
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 19
Rodriguez, Carlos Jesus
Spanish vicepresident of investment born in November 1970
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
Rodriguez, Carlos Jesus
Spanish vicepresident of investments born in November 1970
Resident in United States
Registered addresses and corresponding companies
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 31
Rodriguez, Carlos Jesus, Mr.
Spanish born in November 1970
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 32 IIF 33 IIF 34
Rodriguez, Carlos Jesus, Mr.
Spanish company director born in November 1970
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 35 IIF 36
Rodriguez, Carlos Jesus, Mr.
Spanish vice president of investments born in November 1970
Resident in United States
Registered addresses and corresponding companies
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 37
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 38 IIF 39 IIF 40 (more)
  IIF 41 IIF 42 IIF 43 IIF 44
Rodriguez, Carlos Jesus, Mr.
Spanish vicepresident & ceo born in November 1970
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 45 IIF 46 IIF 47 (more)
  IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
Rodriguez, Carlos Jesus, Mr.
Spanish vicepresident & group ceo born in November 1970
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 72 IIF 73
Rodriguez, Carlos Jesus, Mr.
Spanish vicepresident of investment born in November 1970
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 74 IIF 75
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 76 IIF 77
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 78 IIF 79 IIF 80 (more)
  IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86
Rodriguez, Carlos Jesus, Mr.
Spanish vicrepresident & group ceo born in November 1970
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 87
Rodriguez, Carlos Jesus, Mr.
Spanish vicepresident of investment born in October 1970
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 88
Rodriguez, Carlos Jesus, Mr.
Spanish vicepresident of investment born in November 1971
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 89
Rodriguez, Carlos Jesus, Mr.
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 90
Mr Carlos Jesus Rodriguez Suarez
Mexican born in November 1970
Resident in United States
Registered addresses and corresponding companies
- 77, York Street, Bedford, MK40 3RN, England
  IIF 91

Offspring entities and appointments

Active 1

1
1CLICK 2GO LOTTERY LTD
- now 04660322
GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
DOORSAFE SECURITY LIMITED - 2003-12-24
8-10 Flat H Pont Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
26,000,000 GBP2019-06-30
Officer
2021-04-17 ~ dissolved
IIF 67 - Director → ME

Ceased 88

1
1CLICK 2FLY LTD
10432352
4385, 10432352 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
80,000,000 GBP2024-10-31
Officer
2021-04-17 ~ 2022-04-25
IIF 63 - Director → ME
2
1CLICK 2GO FORFAITING LTD
- now 13530493
SERGIO JALAFF & CIA LTD
- 2021-12-13 13530493
4385, 13530493 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2023-07-31
Officer
2021-12-09 ~ 2022-07-15
IIF 74 - Director → ME
3
360 PETROLEUM COMPANY LTD
- now 09771118
SOLVER CAPITAL MARKETS LTD
- 2021-09-16 09771118
4385, 09771118 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 52 - Director → ME
4
8 INVESTORS LTD
13414823 09766224
4385, 13414823 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
4,400,000 GBP2023-12-31
Officer
2021-08-22 ~ 2022-06-05
IIF 44 - Director → ME
5
A & C BANQUEROS PRIVADOS LTD
09858127
4385, 09858127 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
1,610,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2022-07-02
IIF 58 - Director → ME
6
A & C GLOBAL INVESTMENT LTD
09772456
4385, 09772456 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2022-04-25
IIF 53 - Director → ME
7
AC FIDELITY GROUP LTD
13360226
4385, 13360226 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-06-15 ~ 2022-04-25
IIF 76 - Director → ME
8
AUREA INVESTMENT MANAGEMENT LTD
09857646
4385, 09857646 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2022-07-17
IIF 33 - Director → ME
9
AVANZA FINANCE LTD
13415329
4385, 13415329 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2022-06-05
IIF 39 - Director → ME
10
AZ FORFAITING LIMITED
13192395
4385, 13192395 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
620,000,000 GBP2023-12-31
Officer
2021-04-26 ~ 2022-07-01
IIF 55 - Director → ME
Person with significant control
2021-02-10 ~ 2021-04-17
IIF 91 - Has significant influence or control → OE
11
BANDENIA BANQUEROS PRIVADOS LTD
09667170
4385, 09667170 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
10,700,000 GBP2023-12-31
Officer
2021-04-16 ~ 2022-04-25
IIF 51 - Director → ME
12
BANDENIA BULLION & GOLD LTD
- now 10037004
BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
4385, 10037004 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
80,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2022-04-25
IIF 59 - Director → ME
13
BANDENIA CAPITAL GESTION LTD
09857867
4385, 09857867 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2022-04-25
IIF 56 - Director → ME
14
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
09861541
4385, 09861541 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
53,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2022-04-25
IIF 34 - Director → ME
15
BANDENIA CREDIT & GUARANTEES LTD
09861654
4385, 09861654 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
62,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2022-04-25
IIF 46 - Director → ME
16
BANDENIA EURO FINANCE LTD
09855289
4385, 09855289 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2022-04-25
IIF 54 - Director → ME
17
BANDENIA FIDELITY CLUB LTD
09771117
4385, 09771117 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
530,000 GBP2023-12-31
Officer
2021-04-17 ~ 2022-04-25
IIF 65 - Director → ME
18
BANDENIA FINANCIAL CORPORATION LTD
- now 13529809
BEMA INVESTMENT GROUP LTD
- 2021-12-13 13529809
4385, 13529809 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
210,500,000 GBP2024-07-31
Officer
2021-12-09 ~ 2022-06-08
IIF 88 - Director → ME
19
BANDENIA FINANCIAL GROUP LTD
13368758 06274786
4385, 13368758 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
280,000,000 GBP2023-12-31
Officer
2021-06-15 ~ 2022-05-15
IIF 81 - Director → ME
20
BANDENIA FINANCIAL HOLDING LTD - now
BANDENIA FORMULA CAPITAL LTD
- 2022-05-03 09858024
4385, 09858024 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2022-04-25
IIF 48 - Director → ME
21
BANDENIA FINANCIAL SERVICES LTD
13341916
4385, 13341916 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-06-15 ~ 2022-05-15
IIF 83 - Director → ME
22
BANDENIA GATEWAY LTD
- now 08588209
BANDENIA EMPRENDE LTD - 2016-02-19
4385, 08588209 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
5,300,000 GBP2024-06-30
Officer
2021-04-17 ~ 2022-04-25
IIF 87 - Director → ME
23
BANDENIA LTD
09644735 14196387
4385, 09644735 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-04-16 ~ 2022-05-15
IIF 57 - Director → ME
24
BANDENIA MICROCREDIT LTD
13394629
4385, 13394629 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-06-15 ~ 2022-06-08
IIF 79 - Director → ME
25
BANDENIA OCEAN LTD
09857390
4385, 09857390 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2022-04-25
IIF 45 - Director → ME
26
BANDENIA OIL AND GAS LTD
- now 09150992
BANDENIA GAS AND OIL LTD - 2015-08-26
4385, 09150992 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
350,000,000 GBP2024-07-31
Officer
2021-04-17 ~ 2022-06-06
IIF 69 - Director → ME
27
BANDENIA OPTION CAPITAL LTD
09772950
4385, 09772950 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
35,000,000 GBP2024-09-30
Officer
2021-04-17 ~ 2022-04-25
IIF 61 - Director → ME
28
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
09859878
4385, 09859878 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2022-04-25
IIF 64 - Director → ME
29
BANDENIA SPV LIMITED
12562179
4385, 12562179 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
152,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2022-04-25
IIF 68 - Director → ME
30
BANDENIA TIMES LTD
13393329
4385, 13393329 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1,700,000 GBP2023-12-31
Officer
2021-06-15 ~ 2022-06-06
IIF 85 - Director → ME
31
BANDENIA USA LTD
13345260
4385, 13345260 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
53,000,000 GBP2024-12-31
Officer
2021-06-06 ~ 2022-04-25
IIF 66 - Director → ME
32
BANFORFAITING LTD
13582893 13618314
4385, 13582893 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
1,260,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2022-08-30
IIF 32 - Director → ME
33
BANINVEST LTD
09772208
4385, 09772208 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
80,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2022-04-25
IIF 71 - Director → ME
34
BBP BANQUEROS PRIVADOS LTD
09858081
4385, 09858081 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2022-04-25
IIF 73 - Director → ME
35
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
09855269
4385, 09855269 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
620,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2022-04-25
IIF 50 - Director → ME
36
BBP SEED CAPITAL LTD
09857689
4385, 09857689 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2022-04-25
IIF 49 - Director → ME
37
CAIXA DENIA LTD
13583287 09667444
4385, 13583287 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
1,610,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2022-08-22
IIF 89 - Director → ME
38
CAIXABAN LTD
09671184
4385, 09671184 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2022-04-25
IIF 72 - Director → ME
39
CAJA DE AHORROS DE DENIA LTD
09668765
4385, 09668765 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2022-05-15
IIF 62 - Director → ME
40
CAJA RURAL DE DENIA LTD
09857525
4385, 09857525 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
350,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2022-04-25
IIF 47 - Director → ME
41
DENIA GLOBAL INVESTMENT LTD
- now 13530477
BEMA FINANCIAL HOLDING LTD
- 2021-12-13 13530477
4385, 13530477 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
260,000,000 GBP2023-07-31
Officer
2021-12-09 ~ 2022-07-16
IIF 82 - Director → ME
42
DENIA INVESTMENT OPPORTUNITIES LTD
- now 13530526
BEMA INVESTMENT OPPORTUNITIES LTD
- 2021-12-13 13530526
4385, 13530526 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
110,600,000 GBP2024-07-31
Officer
2021-12-09 ~ 2022-07-16
IIF 75 - Director → ME
43
DREAMS THAT CHANGE THE WORLD LTD
13360329
4385, 13360329 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2022-04-25
IIF 7 - Director → ME
44
DUAL WEALTH MANAGEMENT LTD
09857891
4385, 09857891 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
17,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2022-04-25
IIF 12 - Director → ME
45
EASY CONFIRMING LTD
13415128
4385, 13415128 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-06-15 ~ 2022-06-05
IIF 29 - Director → ME
46
EASY CREDIT FACTORING LTD
13415225
4385, 13415225 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-06-15 ~ 2022-06-05
IIF 27 - Director → ME
47
EASY CREDIT LTD
- now 05911575
BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
4385, 05911575 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
350,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2022-04-25
IIF 60 - Director → ME
48
EASY FACTORING LTD
13414929
4385, 13414929 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-06-15 ~ 2022-06-05
IIF 23 - Director → ME
49
EASY FORFAITING LTD
13415296
4385, 13415296 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-06-15 ~ 2022-06-05
IIF 25 - Director → ME
50
FIDELITY & GUARANTY COMPANY LTD
- now 08707432
TREO INVESTMENT LIMITED
- 2021-09-16 08707432
4385, 08707432 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2022-06-04
IIF 13 - Director → ME
51
FINANCAIXA LTD
13393272
4385, 13393272 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
16,100,000 GBP2023-12-31
Officer
2021-09-12 ~ 2022-07-02
IIF 24 - Director → ME
52
FINANCOR ACTIVOS LTD
09859663
4385, 09859663 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2024-11-30
Officer
2021-04-17 ~ 2022-06-06
IIF 15 - Director → ME
53
FINANFIDELITY LTD
13395748
4385, 13395748 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-06-15 ~ 2022-07-01
IIF 26 - Director → ME
54
FINANFORFAITING LTD
- now 08718857
TOWER TORNEOS LTD
- 2021-09-16 08718857
4385, 08718857 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2022-05-15
IIF 16 - Director → ME
55
FINANLONDON LTD
13394774
4385, 13394774 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
53,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2022-06-08
IIF 5 - Director → ME
56
FINANROMA LTD
13456967
4385, 13456967 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2024-06-30
Officer
2021-09-21 ~ 2022-07-01
IIF 9 - Director → ME
57
GESINVEST LTD
13415641
4385, 13415641 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
440,000 GBP2023-12-31
Officer
2021-09-12 ~ 2022-06-05
IIF 1 - Director → ME
58
GO FORFAITING LTD - now
BANDENIA INTERNATIONAL GROUP LTD
- 2024-07-29 13368805 06274786
4385, 13368805 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-06-15 ~ 2022-06-06
IIF 86 - Director → ME
59
GO GUARANTEES FINANCE COMPANY LTD - now
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 09860074
4385, 09860074 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2022-07-16
IIF 70 - Director → ME
60
IDEA GESTION LTD
09855651
4385, 09855651 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2022-04-25
IIF 14 - Director → ME
61
IFW, INVESTMENT TO CHANGE THE WORLD LTD
13360311
4385, 13360311 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-06-15 ~ 2022-04-25
IIF 21 - Director → ME
62
INVERDENIA FACTORING LTD
13442372
4385, 13442372 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2022-06-16
IIF 19 - Director → ME
63
INVERDENIA FORFAITING LTD
13442628
4385, 13442628 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2022-06-15
IIF 22 - Director → ME
64
INVERDENIA LEASING LTD
13442703
4385, 13442703 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2022-06-14
IIF 31 - Director → ME
65
INVERDENIA RENTING LTD
13442687
4385, 13442687 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2022-06-16
IIF 2 - Director → ME
66
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
13448236
4385, 13448236 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
620,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2022-06-24
IIF 8 - Director → ME
67
INVERDENIA VALORES LTD
09772507
4385, 09772507 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
350,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2022-04-25
IIF 18 - Director → ME
68
INVEST IN IDEA LTD
13360248 09772247
4385, 13360248 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000 GBP2023-12-31
Officer
2021-09-12 ~ 2022-04-25
IIF 28 - Director → ME
69
INVESTDENIA LTD
09772247 13360248
4385, 09772247 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2022-04-25
IIF 10 - Director → ME
70
LIDER MONEY TRANSFER WORLDWIDE LTD
09855621
4385, 09855621 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
17,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2022-04-25
IIF 11 - Director → ME
71
NEW BANDENIA FINANCIAL GROUP LTD
13360427
4385, 13360427 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-06-15 ~ 2022-05-15
IIF 30 - Director → ME
72
OPEN CAPITAL MARKETS LTD
13529896
4385, 13529896 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,610,000,001 GBP2023-07-31
Officer
2021-12-09 ~ 2022-07-16
IIF 20 - Director → ME
73
Q-LOANS LTD
09855500
4385, 09855500 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
125,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 17 - Director → ME
74
Q10 INVEST LTD
13394180 13989557
4385, 13394180 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
17,100,000 GBP2023-12-31
Officer
2021-08-22 ~ 2022-07-01
IIF 4 - Director → ME
75
Q8 FINANCE LTD
13394312
4385, 13394312 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
16,100,000 GBP2023-12-31
Officer
2021-08-22 ~ 2022-07-01
IIF 3 - Director → ME
76
SEGURDENIA LTD
13394448
4385, 13394448 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
6,200,000 GBP2023-12-31
Officer
2021-08-22 ~ 2022-06-08
IIF 6 - Director → ME
77
TRANSFER PAY LTD
13598599
4385, 13598599 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2022-09-03
IIF 78 - Director → ME
78
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
13368049
4385, 13368049 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
110,600,000 GBP2023-12-31
Officer
2021-06-15 ~ 2022-05-15
IIF 80 - Director → ME
79
USF&G AMERICAN INVESTMENT COMPANY LTD
13368218
4385, 13368218 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2022-05-15
IIF 38 - Director → ME
80
VALORIZA FINANCE LTD
13414770
4385, 13414770 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
5,300,000 GBP2023-12-31
Officer
2021-09-12 ~ 2022-06-05
IIF 35 - Director → ME
2021-09-12 ~ 2022-11-04
IIF 90 - Secretary → ME
81
VALORIZA PRIVATE EQUITY PARTNERS LTD
13460402
4385, 13460402 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2022-06-17
IIF 36 - Director → ME
82
VIVANTIA & ASSOCIATES LTD
13439562
4385, 13439562 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2022-06-05
IIF 41 - Director → ME
83
VIVANTIA CREDIT & GUARANTEE LTD
13440213
4385, 13440213 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
17,100,000 GBP2023-12-31
Officer
2021-09-12 ~ 2022-07-01
IIF 77 - Director → ME
84
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
13439943
4385, 13439943 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
4,400,000 GBP2023-12-31
Officer
2021-08-22 ~ 2022-06-05
IIF 43 - Director → ME
85
VIVANTIA FINANCIAL CORP LTD
13439502
4385, 13439502 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-12-31
Officer
2021-08-22 ~ 2022-06-05
IIF 42 - Director → ME
86
VIVANTIA INVESTMENT & LOAN LTD
13440100
4385, 13440100 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2022-06-29
IIF 84 - Director → ME
87
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
13451551
4385, 13451551 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2022-07-01
IIF 37 - Director → ME
88
VIVANTIA PRIVATE EQUITY PARTNERS LTD
13439883
4385, 13439883 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2022-06-05
IIF 40 - Director → ME

Rodriguez, Carlos Jesus

Rodriguez, Carlos Jesus

Rodriguez, Carlos Jesus

Rodriguez, Carlos Jesus

Rodriguez, Carlos Jesus

Rodriguez, Carlos Jesus

Rodriguez, Carlos Jesus

Rodriguez, Carlos Jesus

Rodriguez, Carlos Jesus, Mr.

Rodriguez, Carlos Jesus, Mr.

Rodriguez, Carlos Jesus, Mr.

Rodriguez, Carlos Jesus, Mr.

Rodriguez, Carlos Jesus, Mr.

Rodriguez, Carlos Jesus, Mr.

Rodriguez, Carlos Jesus, Mr.

Rodriguez, Carlos Jesus, Mr.

Rodriguez, Carlos Jesus, Mr.

Rodriguez, Carlos Jesus, Mr.

Mr Carlos Jesus Rodriguez Suarez

1CLICK 2GO LOTTERY LTD

1CLICK 2FLY LTD

1CLICK 2GO FORFAITING LTD

SERGIO JALAFF & CIA LTD

360 PETROLEUM COMPANY LTD

SOLVER CAPITAL MARKETS LTD

8 INVESTORS LTD

A & C BANQUEROS PRIVADOS LTD

A & C GLOBAL INVESTMENT LTD

AC FIDELITY GROUP LTD

AUREA INVESTMENT MANAGEMENT LTD

AVANZA FINANCE LTD

AZ FORFAITING LIMITED

BANDENIA BANQUEROS PRIVADOS LTD

BANDENIA BULLION & GOLD LTD

BANDENIA CAPITAL GESTION LTD

BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD

BANDENIA CREDIT & GUARANTEES LTD

BANDENIA EURO FINANCE LTD

BANDENIA FIDELITY CLUB LTD

BANDENIA FINANCIAL CORPORATION LTD

BEMA INVESTMENT GROUP LTD

BANDENIA FINANCIAL GROUP LTD

BANDENIA FORMULA CAPITAL LTD

BANDENIA FINANCIAL SERVICES LTD

BANDENIA GATEWAY LTD

BANDENIA LTD

BANDENIA MICROCREDIT LTD

BANDENIA OCEAN LTD

BANDENIA OIL AND GAS LTD

BANDENIA OPTION CAPITAL LTD

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD

BANDENIA SPV LIMITED

BANDENIA TIMES LTD

BANDENIA USA LTD

BANFORFAITING LTD

BANINVEST LTD

BBP BANQUEROS PRIVADOS LTD

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD

BBP SEED CAPITAL LTD

CAIXA DENIA LTD

CAIXABAN LTD

CAJA DE AHORROS DE DENIA LTD

CAJA RURAL DE DENIA LTD

DENIA GLOBAL INVESTMENT LTD

BEMA FINANCIAL HOLDING LTD

DENIA INVESTMENT OPPORTUNITIES LTD

BEMA INVESTMENT OPPORTUNITIES LTD

DREAMS THAT CHANGE THE WORLD LTD

DUAL WEALTH MANAGEMENT LTD

EASY CONFIRMING LTD

EASY CREDIT FACTORING LTD

EASY CREDIT LTD

EASY FACTORING LTD

EASY FORFAITING LTD

FIDELITY & GUARANTY COMPANY LTD

TREO INVESTMENT LIMITED

FINANCAIXA LTD

FINANCOR ACTIVOS LTD

FINANFIDELITY LTD

FINANFORFAITING LTD