ALVAREZ, Manuel Antonio, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Alvarez, Manuel Antonio, Mr.
Portuguese born in December 1967
Resident in England
Registered addresses and corresponding companies
- Address hidden
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Alvarez, Manuel Antonio, Mr.
Portuguese born in December 1967
Resident in United States
Registered addresses and corresponding companies
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  IIF 8
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  IIF 159 IIF 160 IIF 161 (more)(less)
  IIF 162 IIF 163
Alvarez, Manuel Antonio, Mr.
Portuguese company director born in December 1967
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 164
Alvarez, Manuel Antonio, Mr.
Portuguese company secretary/director born in December 1967
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 165
- Address hidden
  IIF 166
Alvarez, Manuel Antonio, Mr.
Portuguese director and company secretary born in December 1967
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 167
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  IIF 173 IIF 174 IIF 175 (more)(less)
  IIF 176 IIF 177 IIF 178
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- Address hidden
  IIF 180 IIF 181 IIF 182 (more)(less)
  IIF 183
Alvarez, Manuel Antonio, Mr.
Portuguese born in November 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Address hidden
  IIF 184
Alvarez, Manuel Antonio, Mr.
Portuguese director and company secretary born in November 1967
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 185
Alvarez Perdigon, Manuel Antonio
Portuguese born in December 1967
Resident in England
Registered addresses and corresponding companies
- Address hidden
  IIF 186 IIF 187
Alvarez, Manuel
Portuguese born in December 1967
Resident in Spain
Registered addresses and corresponding companies
- Address hidden
  IIF 188
Alvarez Perdigon, Manuel Antonio
Portuguese born in December 1967
Resident in Spain
Registered addresses and corresponding companies
- Address hidden
  IIF 189 IIF 190 IIF 191 (more)(less)
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  IIF 209 IIF 210 IIF 211 (more)(less)
  IIF 212
- Address hidden
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Alavrez, Manuel, Mr.
Portuguese company secretary/director born in December 1967
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 214
Alvarez, Manuel Antonio, Mr.
Registered addresses and corresponding companies
- Address hidden
  IIF 215
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  IIF 373
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  IIF 374
- Address hidden
  IIF 375
- Address hidden
  IIF 376 IIF 377 IIF 378 (more)(less)
  IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385
- Address hidden
  IIF 386
- Address hidden
  IIF 387
- Address hidden
  IIF 388 IIF 389 IIF 390 (more)(less)
  IIF 391
Mr Manuel Antonio Alvarez Perdigon
Portuguese born in December 1967
Resident in England
Registered addresses and corresponding companies
- Address hidden
  IIF 392 IIF 393
PerdigÓn, Manuel Antonio Alvarez, Mr.
Portuguese born in December 1967
Resident in Spain
Registered addresses and corresponding companies
- Address hidden
  IIF 394 IIF 395 IIF 396 (more)(less)
  IIF 397
- Address hidden
  IIF 398 IIF 399 IIF 400 (more)(less)
  IIF 401
- Address hidden
  IIF 402
- Address hidden
  IIF 403
- Address hidden
  IIF 404
- Address hidden
  IIF 405 IIF 406 IIF 407 (more)(less)
  IIF 408 IIF 409 IIF 410 IIF 411 IIF 412
- Address hidden
  IIF 413
- Address hidden
  IIF 414
- Address hidden
  IIF 415
Mr. Manuel Antonio Alvarez
Portuguese born in December 1967
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 416
Alvarez, Manuel Antonio
Registered addresses and corresponding companies
- Address hidden
  IIF 417
- Address hidden
  IIF 418
Alvarez, Manuel, Mr.
Registered addresses and corresponding companies
- Address hidden
  IIF 419
- Address hidden
  IIF 420
- Address hidden
  IIF 421
- Address hidden
  IIF 422
- Address hidden
  IIF 423
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  IIF 424
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- Address hidden
  IIF 427
- Address hidden
  IIF 428

Offspring entities and appointments 236

1
123 FORFAITING LTD
- now 14196437 14196387
BANDENIA CLICK & GO LTD
- 2024-07-26 14196437
Dissolved Corporate (4 parents)
Officer
2024-07-14 ~ 2025-04-08
IIF 175 - Director → ME
2024-07-14 ~ 2025-07-08
IIF 428 - Secretary → ME
2
1CLICK 2FLY LTD
10432352
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2023-04-19 ~ 2025-07-08
IIF 41 - Director → ME
2016-10-18 ~ 2018-02-08
IIF 209 - Director → ME
2023-04-19 ~ 2025-07-08
IIF 250 - Secretary → ME
3
1CLICK 2GO FORFAITING LTD
- now 13530493
SERGIO JALAFF & CIA LTD - 2021-12-13
Dissolved Corporate (10 parents)
Officer
2023-03-18 ~ 2025-04-08
IIF 127 - Director → ME
2023-03-18 ~ dissolved
IIF 342 - Secretary → ME
4
1CLICK 2GO HOUSE LTD
14493442
Dissolved Corporate (9 parents)
Officer
2023-03-17 ~ 2024-03-17
IIF 179 - Director → ME
2024-07-26 ~ dissolved
IIF 424 - Secretary → ME
2023-03-17 ~ 2024-03-17
IIF 387 - Secretary → ME
5
1CLICK 2GO LIMITED
13148419 10432356
Dissolved Corporate (8 parents)
Officer
2024-07-26 ~ dissolved
IIF 419 - Secretary → ME
6
1CLICK 2GO LOTTERY LTD
- now 04660322
GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED
- 2010-02-17 04660322
DOORSAFE SECURITY LIMITED - 2003-12-24
Dissolved Corporate (39 parents)
Officer
2009-10-09 ~ 2018-03-01
IIF 396 - Director → ME
7
1CLICK 2GO LTD
10432356 13148419
Dissolved Corporate (5 parents)
Officer
2016-10-18 ~ 2018-02-08
IIF 210 - Director → ME
8
1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
- now 13796758
SG INVESTMENT & PROPERTIES LTD
- 2022-12-15 13796758
Active Corporate (8 parents)
Officer
2022-12-12 ~ now
IIF 154 - Director → ME
2023-04-18 ~ 2025-09-01
IIF 368 - Secretary → ME
9
1CLICK 2PAY LTD
14449646
Dissolved Corporate (4 parents)
Officer
2024-07-24 ~ dissolved
IIF 165 - Director → ME
2024-07-24 ~ dissolved
IIF 421 - Secretary → ME
10
1CLICK AND OK LTD
13618492
Dissolved Corporate (5 parents)
Officer
2023-04-20 ~ 2025-06-08
IIF 138 - Director → ME
2023-04-20 ~ 2025-06-08
IIF 353 - Secretary → ME
11
1CLICKAND2GO LTD
14648105
Dissolved Corporate (4 parents)
Officer
2024-07-26 ~ dissolved
IIF 170 - Director → ME
2024-07-24 ~ dissolved
IIF 418 - Secretary → ME
12
1NE CLICK 2GO LTD
14648480
Dissolved Corporate (3 parents)
Officer
2024-07-19 ~ dissolved
IIF 172 - Director → ME
2024-07-19 ~ dissolved
IIF 426 - Secretary → ME
13
1NE CLICK LTD
14648386
Dissolved Corporate (4 parents)
Officer
2024-07-24 ~ dissolved
IIF 171 - Director → ME
2024-07-24 ~ dissolved
IIF 425 - Secretary → ME
14
360 FORFAITING LTD
- now 14196387 14196437
BANDENIA 360 LTD
- 2024-07-26 14196387 09644735
Dissolved Corporate (4 parents)
Officer
2024-07-14 ~ 2025-04-08
IIF 176 - Director → ME
2024-07-14 ~ dissolved
IIF 427 - Secretary → ME
15
360 PETROLEUM COMPANY LTD
- now 09771118
SOLVER CAPITAL MARKETS LTD - 2021-09-16
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 18 - Director → ME
2023-04-17 ~ dissolved
IIF 225 - Secretary → ME
16
8 E-MONEY LTD
13618336
Dissolved Corporate (5 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 132 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 347 - Secretary → ME
17
8 INVESTORS LTD
13414823 09766224
Dissolved Corporate (8 parents)
Officer
2022-11-17 ~ dissolved
IIF 4 - Director → ME
2023-05-17 ~ dissolved
IIF 287 - Secretary → ME
18
A & C BANQUEROS PRIVADOS LTD
09858127
Dissolved Corporate (11 parents)
Officer
2023-06-06 ~ dissolved
IIF 36 - Director → ME
2023-06-06 ~ dissolved
IIF 243 - Secretary → ME
19
A & C GLOBAL INVESTMENT LTD
09772456
Dissolved Corporate (10 parents)
Officer
2023-04-17 ~ dissolved
IIF 21 - Director → ME
2023-04-17 ~ dissolved
IIF 228 - Secretary → ME
20
AC BOND PROGRAMS LTD
13618710
Dissolved Corporate (7 parents)
Officer
2023-05-01 ~ 2025-06-08
IIF 144 - Director → ME
2023-05-01 ~ 2025-06-08
IIF 359 - Secretary → ME
21
AC FIDELITY CLAIMS SOLUTION LTD
13442921
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 112 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 327 - Secretary → ME
22
AC FIDELITY GROUP LTD
13360226
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-04-19 ~ dissolved
IIF 50 - Director → ME
2023-04-19 ~ dissolved
IIF 258 - Secretary → ME
23
AC INTERNATIONAL CORPORATE SERVICE LTD
14273603
Dissolved Corporate (7 parents)
Officer
2023-06-06 ~ 2025-02-08
IIF 177 - Director → ME
2023-06-06 ~ 2025-02-09
IIF 376 - Secretary → ME
24
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
13432181
Dissolved Corporate (7 parents)
Officer
2023-05-27 ~ 2025-04-08
IIF 91 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 305 - Secretary → ME
25
AC TREASURY BONDS LTD
13430403
Dissolved Corporate (8 parents)
Officer
2023-05-27 ~ 2025-04-08
IIF 88 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 302 - Secretary → ME
26
ALL CREDIT & GUARANTEE LTD
13618402
Dissolved Corporate (7 parents)
Officer
2023-05-01 ~ 2025-02-06
IIF 174 - Director → ME
2023-05-01 ~ 2025-02-04
IIF 382 - Secretary → ME
27
ALL DIGITAL EXPERIENCE LTD
15199853
Dissolved Corporate (3 parents)
Officer
2023-10-10 ~ 2023-10-24
IIF 186 - Director → ME
2024-07-24 ~ dissolved
IIF 166 - Director → ME
2024-07-14 ~ dissolved
IIF 384 - Secretary → ME
Person with significant control
2023-10-10 ~ 2023-10-12
IIF 392 - Ownership of shares – 75% or more → OE
IIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of voting rights - 75% or more → OE
28
ALVAREZ INVESTMENT LTD
09575549
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ 2018-03-01
IIF 196 - Director → ME
29
ARTILES CAPITAL LTD
08587705
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ 2015-11-02
IIF 402 - Director → ME
30
AUREA INVESTMENT MANAGEMENT LTD
09857646
Active Corporate (11 parents)
Officer
2022-11-20 ~ 2025-07-16
IIF 30 - Director → ME
2023-02-08 ~ 2025-07-16
IIF 237 - Secretary → ME
31
AVANZA FINANCE LTD
13415329
Dissolved Corporate (8 parents)
Officer
2022-11-21 ~ 2025-06-08
IIF 80 - Director → ME
2023-05-17 ~ 2025-06-08
IIF 294 - Secretary → ME
32
BANCONFIRMING LTD
13620976
Dissolved Corporate (8 parents)
Officer
2023-05-01 ~ 2025-06-08
IIF 149 - Director → ME
2023-05-01 ~ 2025-06-08
IIF 417 - Secretary → ME
33
BANDENIA B & T, LTD
- now 06730910
BANDENIA ASSET MANAGEMENT LTD
- 2016-07-18 06730910 09857740, 09323316... (more)
EUROPEAN CREDIT CAPITAL MARKETS LTD
- 2012-11-20 06730910 05867557
EUROPEAN CREDIT INVESTMENT LTD
- 2010-02-24 06730910
ELENA & SONS LIMITED - 2009-06-23
Dissolved Corporate (32 parents)
Officer
2009-10-09 ~ 2018-02-08
IIF 412 - Director → ME
34
BANDENIA BANQUEROS PRIVADOS LTD
09667170
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 14 - Director → ME
2023-04-17 ~ dissolved
IIF 221 - Secretary → ME
35
BANDENIA BROKERS LTD
10670868
Dissolved Corporate (5 parents)
Officer
2017-03-15 ~ dissolved
IIF 205 - Director → ME
36
BANDENIA BULLION & GOLD LTD
- now 10037004
BANDENIA BULLION & GOLD MONEY LTD
- 2018-06-28 10037004
EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD
- 2016-08-22 10037004
Dissolved Corporate (12 parents)
Officer
2016-03-02 ~ 2018-02-08
IIF 212 - Director → ME
2023-04-27 ~ dissolved
IIF 40 - Director → ME
2023-05-01 ~ dissolved
IIF 249 - Secretary → ME
37
BANDENIA CAPITAL GESTION LTD
09857867
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ 2025-07-16
IIF 32 - Director → ME
2023-04-17 ~ 2025-07-16
IIF 239 - Secretary → ME
38
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
- now 07164179
SOLVENTIA CAPITAL INVESTMENT PLC
- 2012-02-07 07164179 09741118
Liquidation Corporate (28 parents)
Officer
2010-10-09 ~ 2017-06-15
IIF 409 - Director → ME
39
BANDENIA CAPITAL MARKETS LTD
08575283
Dissolved Corporate (7 parents)
Officer
2013-10-09 ~ 2018-03-03
IIF 398 - Director → ME
40
BANDENIA CLAIMS SOLUTION LTD
13442800
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 111 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 326 - Secretary → ME
41
BANDENIA COMMERCIAL TOBACCO LTD
09151057
Dissolved Corporate (6 parents)
Officer
2014-10-09 ~ 2018-02-08
IIF 403 - Director → ME
42
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
09861541
Dissolved Corporate (13 parents)
Officer
2023-04-17 ~ 2025-04-19
IIF 163 - Director → ME
2023-04-17 ~ 2025-04-19
IIF 383 - Secretary → ME
43
BANDENIA CONSUMER FINANCE PLC
- now 06274786
BANDENIA FINANCIAL GROUP PLC
- 2014-10-23 06274786 13368758
BANDENIA INTERNATIONAL GROUP PLC
- 2012-03-14 06274786 13368805
Dissolved Corporate (31 parents, 1 offspring)
Officer
2009-10-09 ~ 2018-02-26
IIF 401 - Director → ME
44
BANDENIA CREDIT & GUARANTEES LTD
09861654
Dissolved Corporate (12 parents)
Officer
2022-11-17 ~ dissolved
IIF 1 - Director → ME
2023-04-17 ~ dissolved
IIF 247 - Secretary → ME
45
BANDENIA CYPRUS LIMITED
10670786
Dissolved Corporate (6 parents)
Officer
2017-03-15 ~ 2018-03-01
IIF 194 - Director → ME
46
BANDENIA E LTD
10671076
Dissolved Corporate (6 parents)
Officer
2017-03-15 ~ 2018-03-01
IIF 192 - Director → ME
47
BANDENIA EMERGIS LTD
10503819
Dissolved Corporate (7 parents)
Officer
2016-11-30 ~ 2018-03-04
IIF 197 - Director → ME
48
BANDENIA ENERGY PLC
- now 06635445
BANDENIA EAGLE ENERGY PLC
- 2015-02-03 06635445
BANDENIA ENERGY PLC
- 2014-07-01 06635445
VITRUBIO ENERGY PLC
- 2013-02-11 06635445
Dissolved Corporate (35 parents)
Officer
2009-10-09 ~ dissolved
IIF 414 - Director → ME
49
BANDENIA EURO FINANCE LTD
09855289 10496397
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 25 - Director → ME
2023-04-17 ~ dissolved
IIF 232 - Secretary → ME
50
BANDENIA EXPORTA LTD
08588251
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ dissolved
IIF 410 - Director → ME
51
BANDENIA FACTORS LTD
08587981
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ dissolved
IIF 408 - Director → ME
52
BANDENIA FIDELITY CLUB LTD
09771117
Dissolved Corporate (10 parents)
Officer
2023-04-17 ~ dissolved
IIF 17 - Director → ME
2023-04-17 ~ dissolved
IIF 224 - Secretary → ME
53
BANDENIA FIDUCIARY MANAGEMENT LTD
- now 06016301
MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
Dissolved Corporate (33 parents)
Officer
2010-10-09 ~ 2018-03-04
IIF 399 - Director → ME
54
BANDENIA FINANCIAL CORPORATION LTD
- now 13529809 13428596
BEMA INVESTMENT GROUP LTD - 2021-12-13
Dissolved Corporate (10 parents)
Officer
2023-03-17 ~ 2025-04-08
IIF 124 - Director → ME
2023-03-18 ~ 2025-04-08
IIF 339 - Secretary → ME
55
BANDENIA FINANCIAL GROUP LTD
13368758 06274786
Dissolved Corporate (9 parents)
Officer
2023-04-19 ~ dissolved
IIF 65 - Director → ME
2023-04-19 ~ dissolved
IIF 273 - Secretary → ME
56
BANDENIA FINANCIAL GUARANTEE LTD
09861716
Dissolved Corporate (10 parents)
Officer
2023-04-17 ~ dissolved
IIF 39 - Director → ME
2023-04-17 ~ dissolved
IIF 248 - Secretary → ME
57
BANDENIA FINANCIAL HOLDING LTD
- now 09858024
BANDENIA FORMULA CAPITAL LTD - 2022-05-03
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ 2025-07-16
IIF 34 - Director → ME
2023-04-17 ~ 2025-07-16
IIF 241 - Secretary → ME
58
BANDENIA FINANCIAL SERVICES LTD
13341916
Dissolved Corporate (9 parents)
Officer
2022-11-20 ~ dissolved
IIF 45 - Director → ME
2023-04-19 ~ dissolved
IIF 253 - Secretary → ME
59
BANDENIA GATEWAY LTD
- now 08588209
BANDENIA EMPRENDE LTD
- 2016-02-19 08588209
Dissolved Corporate (13 parents)
Officer
2023-04-19 ~ 2025-04-08
IIF 9 - Director → ME
2013-10-09 ~ 2018-03-01
IIF 395 - Director → ME
2023-04-19 ~ 2025-04-08
IIF 216 - Secretary → ME
60
BANDENIA HOLDING LTD
- now 06785676
LGS HOLDING LIMITED
- 2016-02-11 06785676
Dissolved Corporate (18 parents)
Officer
2015-12-21 ~ 2016-06-29
IIF 208 - Director → ME
61
BANDENIA HOUSE LTD
14493368
Dissolved Corporate (6 parents)
Officer
2023-03-17 ~ dissolved
IIF 169 - Director → ME
2023-03-17 ~ dissolved
IIF 373 - Secretary → ME
62
BANDENIA INDUSTRIES LTD
10505298
Dissolved Corporate (7 parents)
Officer
2016-12-01 ~ 2018-03-04
IIF 198 - Director → ME
63
BANDENIA INVESTMENT MANAGEMENT CO. LTD
08587811
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ dissolved
IIF 404 - Director → ME
64
BANDENIA INVESTMENT SERVICES LTD
08587923
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ dissolved
IIF 407 - Director → ME
65
BANDENIA LTD
09644735 14196387
Dissolved Corporate (13 parents)
Officer
2023-04-17 ~ dissolved
IIF 13 - Director → ME
2023-04-17 ~ dissolved
IIF 220 - Secretary → ME
66
BANDENIA MICROCREDIT LTD
13394629
Dissolved Corporate (8 parents)
Officer
2022-11-17 ~ dissolved
IIF 2 - Director → ME
2023-03-17 ~ dissolved
IIF 280 - Secretary → ME
67
BANDENIA OCEAN LTD
09857390
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ 2025-07-16
IIF 28 - Director → ME
2023-04-17 ~ 2025-07-16
IIF 235 - Secretary → ME
68
BANDENIA OIL AND GAS LTD
- now 09150992
BANDENIA GAS AND OIL LTD - 2015-08-26
Dissolved Corporate (10 parents)
Officer
2023-03-17 ~ 2025-04-08
IIF 12 - Director → ME
2023-03-17 ~ 2025-04-08
IIF 219 - Secretary → ME
69
BANDENIA OPTION CAPITAL LTD
09772950 09747920
Dissolved Corporate (10 parents)
Officer
2023-04-17 ~ dissolved
IIF 23 - Director → ME
2023-04-17 ~ 2025-06-08
IIF 230 - Secretary → ME
70
BANDENIA PROPERTIES LIMITED
06910819
Dissolved Corporate (23 parents)
Officer
2009-10-09 ~ 2018-03-01
IIF 394 - Director → ME
71
BANDENIA REAL ESTATE LEASING LTD
10504018
Dissolved Corporate (7 parents)
Officer
2016-11-30 ~ 2018-03-04
IIF 199 - Director → ME
72
BANDENIA SECURE PROCESING LIMITED
- now 04647780
FIN LONDON CREDIT & GUARANTEE CORP LIMITED
- 2012-02-06 04647780
ADVEST FINANCE LIMITED - 2003-12-24
RAM DIRECT LIMITED - 2003-10-22
Dissolved Corporate (34 parents)
Officer
2009-10-09 ~ 2018-03-01
IIF 397 - Director → ME
73
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
09859878
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 245 - Secretary → ME
74
BANDENIA SPV LIMITED
12562179
Dissolved Corporate (8 parents)
Officer
2023-04-17 ~ dissolved
IIF 42 - Director → ME
2023-04-17 ~ dissolved
IIF 251 - Secretary → ME
75
BANDENIA STOCKBROKERS LTD
08587668
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ dissolved
IIF 411 - Director → ME
76
BANDENIA TELECOM LTD
10804328
Dissolved Corporate (5 parents)
Officer
2017-06-06 ~ 2018-03-01
IIF 190 - Director → ME
77
BANDENIA TIMES LTD
13393329
Dissolved Corporate (9 parents)
Officer
2022-11-11 ~ dissolved
IIF 68 - Director → ME
2023-05-10 ~ dissolved
IIF 276 - Secretary → ME
78
BANDENIA TREASURY BONDS LTD
13430606
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-06-08
IIF 89 - Director → ME
2023-01-17 ~ 2025-06-08
IIF 303 - Secretary → ME
79
BANDENIA USA LTD
13345260
Dissolved Corporate (12 parents)
Officer
2023-03-17 ~ dissolved
IIF 47 - Director → ME
2023-03-17 ~ 2025-09-01
IIF 255 - Secretary → ME
80
BANFACTOR LTD
13618435
Dissolved Corporate (8 parents)
Officer
2023-05-01 ~ 2025-06-08
IIF 133 - Director → ME
2023-06-01 ~ 2025-06-08
IIF 348 - Secretary → ME
81
BANFIELD FINANCIAL CORPORATION LTD
13428596 13529809
Dissolved Corporate (7 parents)
Officer
2023-05-27 ~ 2025-06-08
IIF 83 - Director → ME
2023-01-17 ~ 2025-06-08
IIF 297 - Secretary → ME
82
BANFORFAITING LTD
13582893 13618314, 13784804... (more)
Dissolved Corporate (7 parents)
Officer
2023-04-13 ~ dissolved
IIF 159 - Director → ME
2023-04-13 ~ dissolved
IIF 378 - Secretary → ME
83
BANFORFATING LTD
13618314 13582893, 13784804... (more)
Dissolved Corporate (7 parents)
Officer
2023-05-01 ~ 2025-02-06
IIF 386 - Secretary → ME
84
BANIF FACTORING LTD
13784804 13618314, 13582893... (more)
Active Corporate (7 parents)
Officer
2023-06-06 ~ now
IIF 151 - Director → ME
2023-06-06 ~ 2025-09-01
IIF 365 - Secretary → ME
85
BANIF FORFAITING LTD
13618651
Dissolved Corporate (6 parents)
Officer
2023-05-01 ~ 2025-02-06
IIF 173 - Director → ME
2023-05-01 ~ 2025-02-06
IIF 381 - Secretary → ME
86
BANIF LTD
13618453
Dissolved Corporate (7 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 134 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 349 - Secretary → ME
87
BANINVEST LTD
09772208
Dissolved Corporate (10 parents)
Officer
2023-04-17 ~ dissolved
IIF 19 - Director → ME
2023-04-17 ~ dissolved
IIF 226 - Secretary → ME
88
BBP BANDENIA PLC
- now 04649808 15363253
BANDENIA BANCA PRIVADA PLC
- 2015-07-07 04649808
EUROPEAN CREDIT PLC
- 2010-02-01 04649808 05867557... (more)
EUROPEAN CREDIT LIMITED - 2003-10-16
Dissolved Corporate (80 parents, 2 offsprings)
Officer
2009-10-09 ~ 2017-06-15
IIF 415 - Director → ME
89
BBP BANQUEROS PRIVADOS LTD
09858081
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 35 - Director → ME
2023-04-17 ~ dissolved
IIF 242 - Secretary → ME
90
BBP CAPITAL MARKETS LTD
10503502
Dissolved Corporate (7 parents)
Officer
2016-11-30 ~ 2018-03-04
IIF 200 - Director → ME
91
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
09855269
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 24 - Director → ME
2023-04-17 ~ dissolved
IIF 231 - Secretary → ME
92
BBP SEED CAPITAL LTD
09857689
Dissolved Corporate (13 parents)
Officer
2023-04-17 ~ 2025-07-16
IIF 31 - Director → ME
2023-04-17 ~ 2025-07-16
IIF 238 - Secretary → ME
93
CAIXA 8 SAVINGS & LOAN LTD
13791549
Active Corporate (7 parents)
Officer
2023-06-06 ~ now
IIF 153 - Director → ME
2023-06-06 ~ 2025-09-01
IIF 367 - Secretary → ME
94
CAIXA DENIA LTD
13583287 09667444
Dissolved Corporate (7 parents)
Officer
2023-04-13 ~ dissolved
IIF 130 - Director → ME
2023-04-13 ~ dissolved
IIF 345 - Secretary → ME
95
CAIXABAN LTD
09671184
Dissolved Corporate (9 parents)
Officer
2023-04-17 ~ dissolved
IIF 16 - Director → ME
2023-04-17 ~ dissolved
IIF 223 - Secretary → ME
96
CAIXACREDIT LTD
13367922
Dissolved Corporate (7 parents)
Officer
2023-04-19 ~ dissolved
IIF 61 - Director → ME
97
CAJA DE AHORROS DE DENIA LTD
09668765
Dissolved Corporate (10 parents)
Officer
2023-04-17 ~ dissolved
IIF 15 - Director → ME
2023-04-17 ~ dissolved
IIF 222 - Secretary → ME
98
CAJA GENERAL DE AHORROS DE DENIA LTD
13618698
Dissolved Corporate (8 parents)
Officer
2023-05-01 ~ 2025-06-08
IIF 143 - Director → ME
2023-05-01 ~ 2025-06-08
IIF 358 - Secretary → ME
99
CAJA RURAL DE DENIA LTD
09857525
Dissolved Corporate (11 parents)
Officer
2022-11-20 ~ dissolved
IIF 29 - Director → ME
2023-04-17 ~ dissolved
IIF 236 - Secretary → ME
100
CAP CAPITAL INVESTMENTS LTD
13948683
Liquidation Corporate (7 parents, 1 offspring)
Officer
2023-02-17 ~ 2023-05-22
IIF 7 - Director → ME
101
CAPITALIA FINANCIAL GROUP LTD
13429899
Dissolved Corporate (6 parents)
Officer
2023-05-27 ~ 2025-06-08
IIF 87 - Director → ME
2023-01-17 ~ 2025-06-08
IIF 301 - Secretary → ME
102
CAPITALIA INVEST LTD
13415442
Dissolved Corporate (8 parents)
Officer
2023-01-12 ~ 2025-06-08
IIF 81 - Director → ME
2023-01-12 ~ 2025-06-08
IIF 295 - Secretary → ME
103
CHANGE THE WORLD LTD
13366106
Dissolved Corporate (5 parents)
Officer
2022-12-19 ~ dissolved
IIF 57 - Director → ME
2022-12-19 ~ dissolved
IIF 266 - Secretary → ME
104
CONFIRMING LTD
13415201
Dissolved Corporate (8 parents)
Officer
2023-01-12 ~ 2025-06-08
IIF 77 - Director → ME
2023-01-11 ~ 2025-06-08
IIF 290 - Secretary → ME
105
CREDIT DENIA REVOLUTION LTD
13618286
Active Corporate (8 parents)
Officer
2023-05-01 ~ 2025-02-06
IIF 158 - Director → ME
2023-05-01 ~ 2025-02-06
IIF 375 - Secretary → ME
106
CYBER DIGITAL TECNOLOGIES LTD
15200549
Dissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 393 - Ownership of shares – 75% or more → OE
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Right to appoint or remove directors → OE
107
DEGOR INVESTMENT LTD
10804718
Dissolved Corporate (4 parents)
Officer
2017-06-06 ~ 2018-03-01
IIF 188 - Director → ME
108
DENIA & CIE LTD
13452474
Dissolved Corporate (7 parents)
Officer
2023-01-30 ~ 2025-04-08
IIF 121 - Director → ME
2023-01-30 ~ 2025-04-08
IIF 336 - Secretary → ME
109
DENIA CONSUMER CREDIT LTD
13441695
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 104 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 319 - Secretary → ME
110
DENIA FINANCE LTD
- now 09991809
SKY CITY LTD
- 2017-02-16 09991809
Dissolved Corporate (6 parents)
Officer
2016-02-08 ~ 2018-03-01
IIF 189 - Director → ME
111
DENIA GLOBAL INVESTMENT LTD
- now 13530477
BEMA FINANCIAL HOLDING LTD - 2021-12-13
Dissolved Corporate (10 parents)
Officer
2023-03-18 ~ 2025-04-08
IIF 126 - Director → ME
2023-03-18 ~ dissolved
IIF 341 - Secretary → ME
112
DENIA INVESTMENT OPPORTUNITIES LTD
- now 13530526
BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
Dissolved Corporate (10 parents)
Officer
2023-03-18 ~ 2025-04-08
IIF 128 - Director → ME
2023-03-18 ~ 2025-04-08
IIF 343 - Secretary → ME
113
DENIA PAYMENT SERVICES LTD
- now 09991400
SKY CITY PAYMENT SERVICES LTD
- 2017-02-16 09991400
Dissolved Corporate (6 parents)
Officer
2016-02-08 ~ 2018-03-01
IIF 193 - Director → ME
114
DEODE ELECTRONICS LTD
10804280
Dissolved Corporate (5 parents)
Officer
2017-06-06 ~ 2018-03-01
IIF 203 - Director → ME
115
DEODE FINANCE LTD
10801442
Dissolved Corporate (5 parents)
Officer
2017-06-05 ~ 2018-03-01
IIF 195 - Director → ME
116
DEODE SHARES LTD
10802534
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ dissolved
IIF 206 - Director → ME
117
DEODE, DEVICES ON DEMAND LTD
10804166
Dissolved Corporate (5 parents)
Officer
2017-06-06 ~ 2018-03-01
IIF 191 - Director → ME
118
DREAMS THAT CHANGE THE WORLD LTD
13360329
Dissolved Corporate (8 parents)
Officer
2023-04-17 ~ dissolved
IIF 53 - Director → ME
2023-04-17 ~ dissolved
IIF 262 - Secretary → ME
119
DUAL WEALTH MANAGEMENT LTD
09857891
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 33 - Director → ME
2023-04-17 ~ dissolved
IIF 240 - Secretary → ME
120
EASY CONFIRMING LTD
13415128
Dissolved Corporate (9 parents)
Officer
2022-11-17 ~ dissolved
IIF 184 - Director → ME
2023-05-24 ~ dissolved
IIF 289 - Secretary → ME
121
EASY CREDIT & LOAN LTD
14240234 13148657
Dissolved Corporate (6 parents)
Officer
2023-06-06 ~ 2025-04-08
IIF 167 - Director → ME
2023-06-06 ~ dissolved
IIF 372 - Secretary → ME
122
EASY CREDIT FACTORING LTD
13415225
Dissolved Corporate (11 parents)
Officer
2022-11-17 ~ 2025-06-08
IIF 78 - Director → ME
2023-05-17 ~ 2025-06-08
IIF 291 - Secretary → ME
123
EASY CREDIT LTD
- now 05911575
BANDENIA PRIVATE EQUITY PARTNERS LTD
- 2016-01-22 05911575
FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
Dissolved Corporate (36 parents, 1 offspring)
Officer
2023-03-17 ~ dissolved
IIF 8 - Director → ME
2009-10-09 ~ 2021-04-17
IIF 413 - Director → ME
2023-03-17 ~ dissolved
IIF 215 - Secretary → ME
124
EASY FACTORING LTD
13414929
Dissolved Corporate (9 parents)
Officer
2022-11-11 ~ dissolved
IIF 76 - Director → ME
2023-05-17 ~ dissolved
IIF 288 - Secretary → ME
125
EASY FORFAITING LTD
13415296
Dissolved Corporate (10 parents)
Officer
2022-11-17 ~ 2025-06-08
IIF 5 - Director → ME
2023-03-17 ~ 2025-06-08
IIF 293 - Secretary → ME
126
EUROPE FORFAITING LTD
14240287
Dissolved Corporate (6 parents)
Officer
2023-06-06 ~ dissolved
IIF 180 - Director → ME
2023-06-06 ~ dissolved
IIF 391 - Secretary → ME
127
EUROPEAN CREDIT LTD
13366213 05867557... (more)
Dissolved Corporate (5 parents)
Officer
2023-04-19 ~ dissolved
IIF 59 - Director → ME
2022-12-19 ~ dissolved
IIF 268 - Secretary → ME
128
EXPRESS CREDIT LTD
13618478
Dissolved Corporate (5 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 137 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 352 - Secretary → ME
129
EXPRESS LOAN LTD
13618468
Dissolved Corporate (6 parents)
Officer
2023-04-13 ~ 2025-06-08
IIF 136 - Director → ME
2023-04-13 ~ 2025-06-08
IIF 351 - Secretary → ME
130
FIDELITY & GUARANTY COMPANY LTD
- now 08707432
TREO INVESTMENT LIMITED - 2021-09-16
Dissolved Corporate (13 parents)
Officer
2023-06-01 ~ 2025-06-08
IIF 10 - Director → ME
2023-06-01 ~ 2025-06-08
IIF 217 - Secretary → ME
131
FIDELITY AMERICAN INVESTMENT COMPANY LTD
13366430
Dissolved Corporate (5 parents)
Officer
2022-12-19 ~ dissolved
IIF 60 - Director → ME
2022-12-19 ~ dissolved
IIF 269 - Secretary → ME
132
FIN LONDON CREDIT & GUARANTEE LTD
13432214
Dissolved Corporate (7 parents)
Officer
2023-05-27 ~ 2025-04-08
IIF 93 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 307 - Secretary → ME
133
FINANCAIXA LTD
13393272
Dissolved Corporate (8 parents)
Officer
2022-11-17 ~ dissolved
IIF 67 - Director → ME
2023-05-10 ~ dissolved
IIF 275 - Secretary → ME
134
FINANCLUB LTD
13619034
Dissolved Corporate (8 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 146 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 361 - Secretary → ME
135
FINANCOR ACTIVOS LTD
09859663
Dissolved Corporate (11 parents)
Officer
2023-05-27 ~ 2025-07-16
IIF 37 - Director → ME
2023-05-29 ~ 2025-06-08
IIF 244 - Secretary → ME
136
FINANFIDELITY LTD
13395748
Dissolved Corporate (9 parents)
Officer
2022-11-17 ~ dissolved
IIF 74 - Director → ME
2023-05-10 ~ dissolved
IIF 283 - Secretary → ME
137
FINANFORFAITING LTD
- now 08718857
TOWER TORNEOS LTD - 2021-09-16
Dissolved Corporate (12 parents)
Officer
2023-04-17 ~ dissolved
IIF 11 - Director → ME
2023-04-17 ~ dissolved
IIF 218 - Secretary → ME
138
FINANLONDON LTD
13394774
Dissolved Corporate (7 parents)
Officer
2022-11-19 ~ dissolved
IIF 72 - Director → ME
2023-05-10 ~ dissolved
IIF 281 - Secretary → ME
139
FINANPAY LTD
13618504
Dissolved Corporate (5 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 139 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 354 - Secretary → ME
140
FINANROMA LTD
13456967
Dissolved Corporate (8 parents)
Officer
2023-06-15 ~ 2025-04-08
IIF 122 - Director → ME
2023-02-02 ~ 2025-04-08
IIF 337 - Secretary → ME
141
FINCORP INVESTMENT LTD
08588120
Dissolved Corporate (10 parents)
Officer
2013-10-09 ~ dissolved
IIF 406 - Director → ME
142
FINLEASE CO. LTD
08588149
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ dissolved
IIF 405 - Director → ME
143
FINROMA LTD
13394993
Dissolved Corporate (6 parents)
Officer
2023-05-10 ~ dissolved
IIF 73 - Director → ME
2023-05-10 ~ dissolved
IIF 282 - Secretary → ME
144
GESINVEST LTD
13415641
Dissolved Corporate (9 parents)
Officer
2022-11-18 ~ 2025-06-08
IIF 82 - Director → ME
2023-05-17 ~ 2025-06-08
IIF 296 - Secretary → ME
145
GO FORFAITING LTD
- now 13368805
BANDENIA INTERNATIONAL GROUP LTD
- 2024-07-29 13368805 06274786
Dissolved Corporate (9 parents)
Officer
2023-04-19 ~ dissolved
IIF 66 - Director → ME
2023-04-19 ~ dissolved
IIF 274 - Secretary → ME
146
GO GUARANTEES FINANCE COMPANY LTD
- now 09860074
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 09860074
Dissolved Corporate (12 parents)
Officer
2023-06-01 ~ 2025-07-16
IIF 38 - Director → ME
2023-06-01 ~ dissolved
IIF 246 - Secretary → ME
147
GOLD CREDIT LTD
13618578
Dissolved Corporate (5 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 141 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 356 - Secretary → ME
148
HEEMM INDUSTRIES LTD
10507362
Dissolved Corporate (6 parents)
Officer
2016-12-01 ~ dissolved
IIF 202 - Director → ME
149
HELLO E-MONEY LTD
13618455
Dissolved Corporate (5 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 135 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 350 - Secretary → ME
150
IDEA GESTION LTD
09855651
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 27 - Director → ME
2023-04-17 ~ dissolved
IIF 234 - Secretary → ME
151
IFW, INVESTMENT TO CHANGE THE WORLD LTD
13360311
Dissolved Corporate (8 parents)
Officer
2023-04-19 ~ dissolved
IIF 52 - Director → ME
2023-04-19 ~ dissolved
IIF 261 - Secretary → ME
152
INTERNATIONAL UK TRADE GROUP PLC - now
BANDENIA FINANCIAL LEASING PLC
- 2018-03-16 05867557
EUROPEAN CREDIT PLC
- 2012-11-20 05867557 13366213... (more)
EUROPEAN CREDIT CAPITAL MARKETS PLC
- 2010-02-24 05867557 06730910
GRECO FINANCIAL GROUP PLC - 2008-09-01
Dissolved Corporate (34 parents)
Officer
2009-10-09 ~ 2018-03-15
IIF 400 - Director → ME
153
INVERDENIA ASSET MANAGEMENT LTD
13445701
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 116 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 331 - Secretary → ME
154
INVERDENIA BONDS LTD
13445772
Dissolved Corporate (7 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 117 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 332 - Secretary → ME
155
INVERDENIA CONFIRMING LTD
13442355
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 106 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 321 - Secretary → ME
156
INVERDENIA CONSUMER CREDIT LTD
13441794
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 105 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 320 - Secretary → ME
157
INVERDENIA FACTORING LTD
13442372 13442628
Dissolved Corporate (8 parents)
Officer
2023-06-06 ~ 2025-06-08
IIF 107 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 322 - Secretary → ME
158
INVERDENIA FINANCE LTD
13445683
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 115 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 330 - Secretary → ME
159
INVERDENIA FINANCIAL GROUP LTD
13618619
Dissolved Corporate (7 parents)
Officer
2023-05-01 ~ 2025-06-08
IIF 142 - Director → ME
2023-05-01 ~ 2025-06-08
IIF 357 - Secretary → ME
160
INVERDENIA FORFAITING LTD
13442628 13442372
Dissolved Corporate (9 parents)
Officer
2023-06-01 ~ 2025-06-08
IIF 108 - Director → ME
2023-06-01 ~ 2025-06-08
IIF 323 - Secretary → ME
161
INVERDENIA INVESTMENT GROUP LTD
13445793
Dissolved Corporate (7 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 118 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 333 - Secretary → ME
162
INVERDENIA LEASING LTD
13442703
Dissolved Corporate (9 parents)
Officer
2023-06-06 ~ 2025-06-08
IIF 110 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 325 - Secretary → ME
163
INVERDENIA LTD
13415634 09747362
Dissolved Corporate (6 parents)
Officer
2023-01-14 ~ 2025-01-15
IIF 160 - Director → ME
2023-01-12 ~ 2025-01-15
IIF 380 - Secretary → ME
164
INVERDENIA PARTICIPATIVE LOANS LTD
13441470
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 103 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 318 - Secretary → ME
165
INVERDENIA RENTING LTD
13442687
Dissolved Corporate (9 parents)
Officer
2023-06-06 ~ 2025-06-08
IIF 109 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 324 - Secretary → ME
166
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
13448236
Dissolved Corporate (8 parents)
Officer
2023-06-06 ~ 2025-06-08
IIF 119 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 334 - Secretary → ME
167
INVERDENIA VALORES LTD
09772507
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2023-04-17 ~ dissolved
IIF 22 - Director → ME
2023-04-17 ~ dissolved
IIF 229 - Secretary → ME
168
INVEST IN ELIMINALIA LTD
13444607
Dissolved Corporate (7 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 113 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 328 - Secretary → ME
169
INVEST IN IDEA LTD
13360248 09772247
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ dissolved
IIF 260 - Secretary → ME
170
INVESTDENIA LTD
09772247 13360248
Dissolved Corporate (10 parents)
Officer
2023-04-17 ~ 2025-04-08
IIF 20 - Director → ME
2023-04-17 ~ 2025-06-08
IIF 227 - Secretary → ME
171
IWG CONSULTING AND TRADING LIMITED
08824620
Dissolved Corporate (8 parents)
Officer
2015-09-16 ~ 2018-02-08
IIF 207 - Director → ME
172
KEY OPPORTUNITIES LTD
13234346
Dissolved Corporate (7 parents)
Officer
2022-11-19 ~ 2025-04-08
IIF 43 - Director → ME
2023-03-01 ~ 2025-04-08
IIF 252 - Secretary → ME
173
KEY8 BROKER LTD
13360172
Dissolved Corporate (6 parents)
Officer
2023-04-19 ~ dissolved
IIF 49 - Director → ME
2023-04-19 ~ dissolved
IIF 257 - Secretary → ME
174
LIDER MONEY TRANSFER WORLDWIDE LTD
09855621
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ 2025-04-13
IIF 178 - Director → ME
2023-04-17 ~ 2025-04-19
IIF 385 - Secretary → ME
175
LONDON CONFIRMING LTD
13415251
Dissolved Corporate (8 parents)
Officer
2023-01-08 ~ 2025-06-08
IIF 79 - Director → ME
2023-01-11 ~ 2025-06-08
IIF 292 - Secretary → ME
176
LONDON GLOBAL FORFAITING LTD
14241786
Dissolved Corporate (7 parents)
Officer
2023-06-06 ~ dissolved
IIF 181 - Director → ME
2023-06-06 ~ dissolved
IIF 390 - Secretary → ME
177
MINING EUROPEAN COMPANY LTD
13618233
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-04-20 ~ 2025-02-06
IIF 185 - Director → ME
2023-04-20 ~ 2025-02-06
IIF 377 - Secretary → ME
178
MY1CLICK LTD
14450148
Dissolved Corporate (4 parents)
Officer
2024-07-14 ~ dissolved
IIF 214 - Director → ME
2024-07-14 ~ dissolved
IIF 422 - Secretary → ME
179
NEW BANDENIA FINANCIAL GROUP LTD
13360427
Dissolved Corporate (9 parents)
Officer
2023-04-17 ~ dissolved
IIF 54 - Director → ME
2023-04-17 ~ dissolved
IIF 263 - Secretary → ME
180
OCEAN DIGITAL EXPERIENCE LTD
- now 14662674
FINDIGIT LTD
- 2024-07-31 14662674
Dissolved Corporate (3 parents)
Officer
2024-07-17 ~ dissolved
IIF 374 - Secretary → ME
181
OKEI MAKEY LTD
13618575
Dissolved Corporate (5 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 140 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 355 - Secretary → ME
182
ONE CLICK & GO LTD
14451591
Dissolved Corporate (4 parents)
Officer
2024-07-14 ~ dissolved
IIF 168 - Director → ME
2024-07-14 ~ dissolved
IIF 423 - Secretary → ME
183
OPEN CAPITAL MARKETS LTD
13529896
Dissolved Corporate (9 parents)
Officer
2023-03-18 ~ 2025-04-08
IIF 125 - Director → ME
2023-03-18 ~ dissolved
IIF 340 - Secretary → ME
184
OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- now 13432106
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- 2024-07-29 13432106
Dissolved Corporate (8 parents)
Officer
2023-05-27 ~ 2025-06-08
IIF 90 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 304 - Secretary → ME
185
OPEN MILLENIUM LTD
- now 13531775
BANDENIA MILLENIUM LTD
- 2024-07-30 13531775 09772706
Dissolved Corporate (8 parents)
Officer
2023-03-18 ~ 2025-04-08
IIF 129 - Director → ME
2023-03-18 ~ 2025-04-08
IIF 344 - Secretary → ME
186
PHONE TECHNOLOGY LTD
- now 09431887
AIR FREE TECHNOLOGY LIMITED
- 2016-04-02 09431887
Dissolved Corporate (7 parents)
Officer
2016-02-24 ~ 2018-02-08
IIF 213 - Director → ME
2016-02-01 ~ 2016-04-01
IIF 211 - Director → ME
187
Q-LOANS LTD
09855500
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 26 - Director → ME
2023-04-17 ~ dissolved
IIF 233 - Secretary → ME
188
Q10 INVEST LTD
13394180 13989557
Dissolved Corporate (8 parents)
Officer
2022-11-17 ~ dissolved
IIF 69 - Director → ME
2023-05-10 ~ dissolved
IIF 277 - Secretary → ME
189
Q8 FINANCE LTD
13394312
Dissolved Corporate (8 parents)
Officer
2022-11-19 ~ dissolved
IIF 70 - Director → ME
2023-05-10 ~ dissolved
IIF 278 - Secretary → ME
190
SEGURDENIA LTD
13394448
Dissolved Corporate (7 parents)
Officer
2022-11-20 ~ dissolved
IIF 71 - Director → ME
2023-05-10 ~ dissolved
IIF 279 - Secretary → ME
191
SG CREDIT AUTOMOTIVE LTD
13789368
Active Corporate (7 parents)
Officer
2023-06-06 ~ now
IIF 152 - Director → ME
2023-06-06 ~ 2025-09-01
IIF 366 - Secretary → ME
192
SOLVER FINANCE LTD
09458957
Dissolved Corporate (5 parents)
Officer
2015-08-24 ~ 2015-09-01
IIF 204 - Director → ME
193
SOLVER SPORTS CAPITAL LIMITED
- now 09333405
SOLVER SPORTS INVESTMENT LTD - 2015-06-30
Dissolved Corporate (6 parents)
Officer
2015-08-24 ~ 2015-08-30
IIF 201 - Director → ME
194
THE ADMIRAL MINING CORPORATION LTD
13620535
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-04-27 ~ 2025-06-08
IIF 148 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 363 - Secretary → ME
195
THE BANDENIA GROUP LTD
13445300
Dissolved Corporate (6 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 114 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 329 - Secretary → ME
196
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
13620214
Dissolved Corporate (9 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 147 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 362 - Secretary → ME
197
TIME TO FLY LTD
13362923
Dissolved Corporate (7 parents)
Officer
2023-04-19 ~ dissolved
IIF 55 - Director → ME
2023-04-19 ~ dissolved
IIF 264 - Secretary → ME
198
TRANSFER PAY LTD
13598599
Dissolved Corporate (8 parents)
Officer
2023-04-19 ~ dissolved
IIF 131 - Director → ME
2023-04-19 ~ dissolved
IIF 346 - Secretary → ME
199
UNIDENIA CONFIRMING LTD
13432262
Dissolved Corporate (8 parents)
Officer
2023-05-27 ~ 2025-04-08
IIF 95 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 309 - Secretary → ME
200
UNIDENIA CONSUMER LTD
13432219
Dissolved Corporate (8 parents)
Officer
2023-05-27 ~ 2025-04-08
IIF 94 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 308 - Secretary → ME
201
UNIDENIA CREDIT & GUARANTEE LTD
13429584
Dissolved Corporate (6 parents)
Officer
2023-01-17 ~ 2025-06-08
IIF 84 - Director → ME
2023-01-17 ~ 2025-06-08
IIF 298 - Secretary → ME
202
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
13429757
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-06-08
IIF 85 - Director → ME
2023-01-17 ~ 2025-06-08
IIF 299 - Secretary → ME
203
UNIDENIA FINANCIAL GROUP LTD
13432290
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 97 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 311 - Secretary → ME
204
UNIDENIA FORFAITING LTD
13429839
Dissolved Corporate (7 parents)
Officer
2023-05-27 ~ 2025-06-08
IIF 86 - Director → ME
2023-01-17 ~ 2025-06-08
IIF 300 - Secretary → ME
205
UNIDENIA HOLDINGS USA LTD
14232019
Dissolved Corporate (6 parents)
Officer
2023-06-06 ~ 2025-04-13
IIF 155 - Director → ME
2023-06-06 ~ 2025-07-16
IIF 369 - Secretary → ME
206
UNIDENIA LEASING LTD
13432185
Dissolved Corporate (8 parents)
Officer
2023-05-27 ~ 2025-02-19
IIF 161 - Director → ME
2023-01-17 ~ 2025-02-19
IIF 379 - Secretary → ME
207
UNIDENIA LIMITED
14240171 13148758
Dissolved Corporate (6 parents)
Officer
2023-06-06 ~ 2025-04-14
IIF 157 - Director → ME
2023-06-06 ~ dissolved
IIF 371 - Secretary → ME
208
UNIDENIA PARTICIPATIVE LOANS LTD
13432264
Dissolved Corporate (8 parents)
Officer
2023-05-27 ~ 2025-04-08
IIF 96 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 310 - Secretary → ME
209
UNIDENIA RENTING LTD
13432209
Dissolved Corporate (8 parents)
Officer
2023-05-27 ~ 2025-04-08
IIF 92 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 306 - Secretary → ME
210
UNION PACIFIC INVESTMENT LTD
- now 13779994
CLS FINANCIAL CORPORATION LTD
- 2022-12-14 13779994
Active Corporate (8 parents)
Officer
2022-12-13 ~ now
IIF 150 - Director → ME
2023-06-06 ~ 2025-09-01
IIF 364 - Secretary → ME
211
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
13368049
Dissolved Corporate (8 parents)
Officer
2023-05-10 ~ dissolved
IIF 62 - Director → ME
2023-05-10 ~ dissolved
IIF 270 - Secretary → ME
212
US CAPITAL LTD
14235673
Dissolved Corporate (6 parents)
Officer
2023-06-06 ~ 2025-04-08
IIF 156 - Director → ME
2023-06-06 ~ dissolved
IIF 370 - Secretary → ME
213
US FIDELITY AND GUARANTY COMPANY LTD
13366123 13356582
Dissolved Corporate (5 parents)
Officer
2022-12-19 ~ dissolved
IIF 58 - Director → ME
2022-12-19 ~ dissolved
IIF 267 - Secretary → ME
214
US FIDELITY AND GUARANTY FINANCIAL GROUP LTD
13356582 13366123
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-12-19 ~ dissolved
IIF 48 - Director → ME
2022-12-19 ~ dissolved
IIF 256 - Secretary → ME
215
US LONDON FORFAITING LTD
14240278
Dissolved Corporate (7 parents)
Officer
2023-06-06 ~ dissolved
IIF 182 - Director → ME
2023-06-06 ~ dissolved
IIF 389 - Secretary → ME
216
USA FORFAITING LTD
13619004
Dissolved Corporate (8 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 145 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 360 - Secretary → ME
217
USF&G AMERICAN INVESTMENT COMPANY LTD
13368218
Dissolved Corporate (7 parents)
Officer
2023-04-19 ~ dissolved
IIF 63 - Director → ME
2023-04-19 ~ dissolved
IIF 271 - Secretary → ME
218
VALORIZA CAPITAL LTD
13413627
Dissolved Corporate (7 parents)
Officer
2023-05-17 ~ dissolved
IIF 75 - Director → ME
2023-05-17 ~ dissolved
IIF 284 - Secretary → ME
219
VALORIZA FINANCE LTD
13414770
Dissolved Corporate (8 parents)
Officer
2022-11-17 ~ dissolved
IIF 3 - Director → ME
2023-05-17 ~ dissolved
IIF 286 - Secretary → ME
220
VALORIZA INVEST LTD
13413838
Dissolved Corporate (7 parents)
Officer
2023-05-17 ~ 2025-01-22
IIF 162 - Director → ME
2023-05-17 ~ dissolved
IIF 285 - Secretary → ME
221
VALORIZA LTD
13360246
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-04-17 ~ dissolved
IIF 51 - Director → ME
2023-04-17 ~ dissolved
IIF 259 - Secretary → ME
222
VALORIZA PRIVATE EQUITY PARTNERS LTD
13460402
Dissolved Corporate (9 parents)
Officer
2023-06-06 ~ 2025-06-08
IIF 123 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 338 - Secretary → ME
223
VITALY LTD
- now 13365472
MJDM INVESTMENT LTD - 2023-05-03
Dissolved Corporate (6 parents)
Officer
2024-11-24 ~ dissolved
IIF 164 - Director → ME
224
VIVANTIA & ASSOCIATES LTD
13439562
Dissolved Corporate (8 parents)
Officer
2022-11-17 ~ dissolved
IIF 6 - Director → ME
2023-06-06 ~ dissolved
IIF 313 - Secretary → ME
225
VIVANTIA CREDIT & GUARANTEE LTD
13440213
Dissolved Corporate (9 parents)
Officer
2023-06-01 ~ 2025-06-08
IIF 102 - Director → ME
2023-06-01 ~ 2025-06-08
IIF 317 - Secretary → ME
226
VIVANTIA CREDIT LIMITED
13260498
Active Corporate (7 parents)
Officer
2024-07-14 ~ now
IIF 44 - Director → ME
2024-07-14 ~ now
IIF 420 - Secretary → ME
227
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
13439943
Dissolved Corporate (8 parents)
Officer
2023-06-01 ~ 2025-06-08
IIF 100 - Director → ME
2023-06-01 ~ 2025-06-08
IIF 315 - Secretary → ME
228
VIVANTIA FINANCIAL CORP LTD
13439502
Dissolved Corporate (7 parents)
Officer
2023-06-01 ~ dissolved
IIF 98 - Director → ME
2023-06-01 ~ dissolved
IIF 312 - Secretary → ME
229
VIVANTIA FORFATING LTD
14240208
Dissolved Corporate (6 parents)
Officer
2023-06-06 ~ dissolved
IIF 183 - Director → ME
2023-06-06 ~ dissolved
IIF 388 - Secretary → ME
230
VIVANTIA INVESTMENT & LOAN LTD
13440100
Dissolved Corporate (10 parents)
Officer
2023-04-13 ~ 2025-06-08
IIF 101 - Director → ME
2023-04-13 ~ 2025-06-08
IIF 316 - Secretary → ME
231
VIVANTIA LTD
13342028
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-12-12 ~ 2025-04-08
IIF 46 - Director → ME
2023-04-17 ~ 2025-04-08
IIF 254 - Secretary → ME
232
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
13451551
Dissolved Corporate (9 parents)
Officer
2022-11-14 ~ 2025-06-08
IIF 120 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 335 - Secretary → ME
233
VIVANTIA PRIVATE EQUITY PARTNERS LTD
13439883
Dissolved Corporate (9 parents)
Officer
2023-06-06 ~ 2025-06-08
IIF 99 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 314 - Secretary → ME
234
WINGS TO FLY AGAIN LTD
13368616
Dissolved Corporate (7 parents)
Officer
2023-04-19 ~ dissolved
IIF 64 - Director → ME
2023-04-19 ~ dissolved
IIF 272 - Secretary → ME
235
WORKING TOGETHER FOR TOMORROW LTD
13363727
Dissolved Corporate (7 parents)
Officer
2023-04-19 ~ dissolved
IIF 56 - Director → ME
2023-04-19 ~ dissolved
IIF 265 - Secretary → ME
236
YUNIQUE ASSET MANAGEMENT LTD
- now 13365436
MD MELLON INVESTMENT LTD - 2023-05-03
Dissolved Corporate (7 parents)
Person with significant control
2024-11-28 ~ dissolved
IIF 416 - Ownership of shares – 75% or more → OE
IIF 416 - Ownership of voting rights - 75% or more → OE

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez Perdigon, Manuel Antonio

Alvarez, Manuel

Alvarez Perdigon, Manuel Antonio

Alavrez, Manuel, Mr.

Alvarez, Manuel Antonio, Mr.

Mr Manuel Antonio Alvarez Perdigon

PerdigÓn, Manuel Antonio Alvarez, Mr.

Mr. Manuel Antonio Alvarez

Alvarez, Manuel Antonio

Alvarez, Manuel, Mr.

123 FORFAITING LTD

BANDENIA CLICK & GO LTD

1CLICK 2FLY LTD

1CLICK 2GO FORFAITING LTD

1CLICK 2GO HOUSE LTD

1CLICK 2GO LIMITED

1CLICK 2GO LOTTERY LTD

GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED

1CLICK 2GO LTD

1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD

SG INVESTMENT & PROPERTIES LTD

1CLICK 2PAY LTD

1CLICK AND OK LTD

1CLICKAND2GO LTD

1NE CLICK 2GO LTD

1NE CLICK LTD

360 FORFAITING LTD

BANDENIA 360 LTD

360 PETROLEUM COMPANY LTD

8 E-MONEY LTD

8 INVESTORS LTD

A & C BANQUEROS PRIVADOS LTD

A & C GLOBAL INVESTMENT LTD

AC BOND PROGRAMS LTD

AC FIDELITY CLAIMS SOLUTION LTD

AC FIDELITY GROUP LTD

AC INTERNATIONAL CORPORATE SERVICE LTD

AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD

AC TREASURY BONDS LTD

ALL CREDIT & GUARANTEE LTD

ALL DIGITAL EXPERIENCE LTD

ALVAREZ INVESTMENT LTD

ARTILES CAPITAL LTD

AUREA INVESTMENT MANAGEMENT LTD

AVANZA FINANCE LTD

BANCONFIRMING LTD

BANDENIA B & T, LTD

BANDENIA ASSET MANAGEMENT LTD

EUROPEAN CREDIT CAPITAL MARKETS LTD

EUROPEAN CREDIT INVESTMENT LTD

BANDENIA BANQUEROS PRIVADOS LTD

BANDENIA BROKERS LTD

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