ALVAREZ, Manuel Antonio, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
Alvarez, Manuel Antonio, Mr.
Portuguese born in December 1967
Resident in United States
Registered addresses and corresponding companies
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  IIF 153 IIF 154 IIF 155 (more)(less)
  IIF 156 IIF 157
Alvarez, Manuel Antonio, Mr.
Portuguese company director born in December 1967
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 158
Alvarez, Manuel Antonio, Mr.
Portuguese company secretary/director born in December 1967
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 159
- Address hidden
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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 161
- Address hidden
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  IIF 167 IIF 168 IIF 169 (more)(less)
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  IIF 174 IIF 175 IIF 176 (more)(less)
  IIF 177
Alvarez, Manuel Antonio, Mr.
Portuguese born in November 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Address hidden
  IIF 178
Alavrez, Manuel, Mr.
Portuguese company secretary/director born in December 1967
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 179
Alvarez, Manuel Antonio, Mr.
Portuguese born in December 1967
Resident in England
Registered addresses and corresponding companies
- Address hidden
  IIF 180
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Mr. Manuel Antonio Alvarez
Portuguese born in December 1967
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  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 England
Registered addresses and corresponding companies
- Address hidden
  IIF 189 IIF 190
Alvarez Perdigon, Manuel Antonio
Portuguese born in December 1967
Resident in Spain
Registered addresses and corresponding companies
- Address hidden
  IIF 191 IIF 192 IIF 193 (more)(less)
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Alvarez, Manuel Antonio, Mr.
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  IIF 377 IIF 378 IIF 379 (more)(less)
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- Address hidden
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  IIF 389 IIF 390 IIF 391 (more)(less)
  IIF 392
PerdigÓn, Manuel Antonio Alvarez, Mr.
Portuguese born in December 1967
Resident in Spain
Registered addresses and corresponding companies
- Address hidden
  IIF 393 IIF 394 IIF 395 (more)(less)
  IIF 396
- Address hidden
  IIF 397 IIF 398 IIF 399 (more)(less)
  IIF 400
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  IIF 404 IIF 405 IIF 406 (more)(less)
  IIF 407 IIF 408 IIF 409 IIF 410 IIF 411
- Address hidden
  IIF 412
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  IIF 413
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Alvarez, Manuel Antonio
Registered addresses and corresponding companies
- Address hidden
  IIF 415
- Address hidden
  IIF 416
Mr Manuel Antonio Alvarez Perdigon
Portuguese born in December 1967
Resident in England
Registered addresses and corresponding companies
- Address hidden
  IIF 417 IIF 418
Alvarez, Manuel, Mr.
Registered addresses and corresponding companies
- Address hidden
  IIF 419
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  IIF 420
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  IIF 421
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  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 169 - 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 35 - Director → ME
2016-10-18 ~ 2018-02-08
IIF 211 - Director → ME
2023-04-19 ~ 2025-07-08
IIF 251 - 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 121 - Director → ME
2023-03-18 ~ dissolved
IIF 343 - Secretary → ME
4
1CLICK 2GO HOUSE LTD
14493442
Dissolved Corporate (9 parents)
Officer
2023-03-17 ~ 2024-03-17
IIF 173 - Director → ME
2024-07-26 ~ dissolved
IIF 424 - Secretary → ME
2023-03-17 ~ 2024-03-17
IIF 388 - 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 395 - Director → ME
7
1CLICK 2GO LTD
10432356 13148419
Dissolved Corporate (5 parents)
Officer
2016-10-18 ~ 2018-02-08
IIF 212 - 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 148 - Director → ME
2023-04-18 ~ 2025-09-01
IIF 369 - Secretary → ME
9
1CLICK 2PAY LTD
14449646
Dissolved Corporate (4 parents)
Officer
2024-07-24 ~ dissolved
IIF 159 - 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 132 - Director → ME
2023-04-20 ~ 2025-06-08
IIF 354 - Secretary → ME
11
1CLICKAND2GO LTD
14648105
Dissolved Corporate (4 parents)
Officer
2024-07-26 ~ dissolved
IIF 164 - Director → ME
2024-07-24 ~ dissolved
IIF 416 - Secretary → ME
12
1NE CLICK 2GO LTD
14648480
Dissolved Corporate (3 parents)
Officer
2024-07-19 ~ dissolved
IIF 166 - 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 165 - 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 170 - 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 12 - Director → ME
2023-04-17 ~ dissolved
IIF 226 - Secretary → ME
16
8 E-MONEY LTD
13618336
Dissolved Corporate (5 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 126 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 348 - Secretary → ME
17
8 INVESTORS LTD
13414823 09766224
Dissolved Corporate (8 parents)
Officer
2022-11-17 ~ dissolved
IIF 183 - Director → ME
2023-05-17 ~ dissolved
IIF 288 - Secretary → ME
18
A & C BANQUEROS PRIVADOS LTD
09858127
Dissolved Corporate (11 parents)
Officer
2023-06-06 ~ dissolved
IIF 30 - Director → ME
2023-06-06 ~ dissolved
IIF 244 - Secretary → ME
19
A & C GLOBAL INVESTMENT LTD
09772456
Dissolved Corporate (10 parents)
Officer
2023-04-17 ~ dissolved
IIF 15 - Director → ME
2023-04-17 ~ dissolved
IIF 229 - Secretary → ME
20
AC BOND PROGRAMS LTD
13618710
Dissolved Corporate (7 parents)
Officer
2023-05-01 ~ 2025-06-08
IIF 138 - Director → ME
2023-05-01 ~ 2025-06-08
IIF 360 - Secretary → ME
21
AC FIDELITY CLAIMS SOLUTION LTD
13442921
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 106 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 328 - Secretary → ME
22
AC FIDELITY GROUP LTD
13360226
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-04-19 ~ dissolved
IIF 44 - Director → ME
2023-04-19 ~ dissolved
IIF 259 - Secretary → ME
23
AC INTERNATIONAL CORPORATE SERVICE LTD
14273603
Dissolved Corporate (7 parents)
Officer
2023-06-06 ~ 2025-02-08
IIF 171 - Director → ME
2023-06-06 ~ 2025-02-09
IIF 377 - Secretary → ME
24
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
13432181
Dissolved Corporate (7 parents)
Officer
2023-05-27 ~ 2025-04-08
IIF 85 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 306 - Secretary → ME
25
AC TREASURY BONDS LTD
13430403
Dissolved Corporate (8 parents)
Officer
2023-05-27 ~ 2025-04-08
IIF 82 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 303 - Secretary → ME
26
ALL CREDIT & GUARANTEE LTD
13618402
Dissolved Corporate (7 parents)
Officer
2023-05-01 ~ 2025-02-06
IIF 168 - Director → ME
2023-05-01 ~ 2025-02-04
IIF 383 - Secretary → ME
27
ALL DIGITAL EXPERIENCE LTD
15199853
Dissolved Corporate (3 parents)
Officer
2023-10-10 ~ 2023-10-24
IIF 189 - Director → ME
2024-07-24 ~ dissolved
IIF 160 - Director → ME
2024-07-14 ~ dissolved
IIF 385 - Secretary → ME
Person with significant control
2023-10-10 ~ 2023-10-12
IIF 417 - Ownership of shares – 75% or more → OE
IIF 417 - Right to appoint or remove directors → OE
IIF 417 - 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 198 - Director → ME
29
ARTILES CAPITAL LTD
08587705
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ 2015-11-02
IIF 401 - Director → ME
30
AUREA INVESTMENT MANAGEMENT LTD
09857646
Active Corporate (11 parents)
Officer
2022-11-20 ~ 2025-07-16
IIF 24 - Director → ME
2023-02-08 ~ 2025-07-16
IIF 238 - Secretary → ME
31
AVANZA FINANCE LTD
13415329
Dissolved Corporate (8 parents)
Officer
2022-11-21 ~ 2025-06-08
IIF 74 - Director → ME
2023-05-17 ~ 2025-06-08
IIF 295 - Secretary → ME
32
BANCONFIRMING LTD
13620976
Dissolved Corporate (8 parents)
Officer
2023-05-01 ~ 2025-06-08
IIF 143 - Director → ME
2023-05-01 ~ 2025-06-08
IIF 415 - 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 411 - Director → ME
34
BANDENIA BANQUEROS PRIVADOS LTD
09667170
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 8 - Director → ME
2023-04-17 ~ dissolved
IIF 222 - Secretary → ME
35
BANDENIA BROKERS LTD
10670868
Dissolved Corporate (5 parents)
Officer
2017-03-15 ~ dissolved
IIF 207 - 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 214 - Director → ME
2023-04-27 ~ dissolved
IIF 34 - Director → ME
2023-05-01 ~ dissolved
IIF 250 - Secretary → ME
37
BANDENIA CAPITAL GESTION LTD
09857867
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ 2025-07-16
IIF 26 - Director → ME
2023-04-17 ~ 2025-07-16
IIF 240 - 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 408 - Director → ME
39
BANDENIA CAPITAL MARKETS LTD
08575283
Dissolved Corporate (7 parents)
Officer
2013-10-09 ~ 2018-03-03
IIF 397 - Director → ME
40
BANDENIA CLAIMS SOLUTION LTD
13442800
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 105 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 327 - Secretary → ME
41
BANDENIA COMMERCIAL TOBACCO LTD
09151057
Dissolved Corporate (6 parents)
Officer
2014-10-09 ~ 2018-02-08
IIF 402 - Director → ME
42
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
09861541
Dissolved Corporate (13 parents)
Officer
2023-04-17 ~ 2025-04-19
IIF 157 - Director → ME
2023-04-17 ~ 2025-04-19
IIF 384 - 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 400 - Director → ME
44
BANDENIA CREDIT & GUARANTEES LTD
09861654
Dissolved Corporate (12 parents)
Officer
2022-11-17 ~ dissolved
IIF 180 - Director → ME
2023-04-17 ~ dissolved
IIF 248 - Secretary → ME
45
BANDENIA CYPRUS LIMITED
10670786
Dissolved Corporate (6 parents)
Officer
2017-03-15 ~ 2018-03-01
IIF 196 - Director → ME
46
BANDENIA E LTD
10671076
Dissolved Corporate (6 parents)
Officer
2017-03-15 ~ 2018-03-01
IIF 194 - Director → ME
47
BANDENIA EMERGIS LTD
10503819
Dissolved Corporate (7 parents)
Officer
2016-11-30 ~ 2018-03-04
IIF 199 - 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 413 - Director → ME
49
BANDENIA EURO FINANCE LTD
09855289 10496397
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 19 - Director → ME
2023-04-17 ~ dissolved
IIF 233 - Secretary → ME
50
BANDENIA EXPORTA LTD
08588251
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ dissolved
IIF 409 - Director → ME
51
BANDENIA FACTORS LTD
08587981
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ dissolved
IIF 407 - Director → ME
52
BANDENIA FIDELITY CLUB LTD
09771117
Dissolved Corporate (10 parents)
Officer
2023-04-17 ~ dissolved
IIF 11 - Director → ME
2023-04-17 ~ dissolved
IIF 225 - 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 398 - 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 118 - Director → ME
2023-03-18 ~ 2025-04-08
IIF 340 - Secretary → ME
55
BANDENIA FINANCIAL GROUP LTD
13368758 06274786
Dissolved Corporate (9 parents)
Officer
2023-04-19 ~ dissolved
IIF 59 - Director → ME
2023-04-19 ~ dissolved
IIF 274 - Secretary → ME
56
BANDENIA FINANCIAL GUARANTEE LTD
09861716
Dissolved Corporate (10 parents)
Officer
2023-04-17 ~ dissolved
IIF 33 - Director → ME
2023-04-17 ~ dissolved
IIF 249 - 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 28 - Director → ME
2023-04-17 ~ 2025-07-16
IIF 242 - Secretary → ME
58
BANDENIA FINANCIAL SERVICES LTD
13341916
Dissolved Corporate (9 parents)
Officer
2022-11-20 ~ dissolved
IIF 39 - Director → ME
2023-04-19 ~ dissolved
IIF 254 - 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 3 - Director → ME
2013-10-09 ~ 2018-03-01
IIF 394 - Director → ME
2023-04-19 ~ 2025-04-08
IIF 217 - 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 210 - Director → ME
61
BANDENIA HOUSE LTD
14493368
Dissolved Corporate (6 parents)
Officer
2023-03-17 ~ dissolved
IIF 163 - Director → ME
2023-03-17 ~ dissolved
IIF 374 - Secretary → ME
62
BANDENIA INDUSTRIES LTD
10505298
Dissolved Corporate (7 parents)
Officer
2016-12-01 ~ 2018-03-04
IIF 200 - Director → ME
63
BANDENIA INVESTMENT MANAGEMENT CO. LTD
08587811
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ dissolved
IIF 403 - Director → ME
64
BANDENIA INVESTMENT SERVICES LTD
08587923
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ dissolved
IIF 406 - Director → ME
65
BANDENIA LTD
09644735 14196387
Dissolved Corporate (13 parents)
Officer
2023-04-17 ~ dissolved
IIF 7 - Director → ME
2023-04-17 ~ dissolved
IIF 221 - Secretary → ME
66
BANDENIA MICROCREDIT LTD
13394629
Dissolved Corporate (8 parents)
Officer
2022-11-17 ~ dissolved
IIF 181 - Director → ME
2023-03-17 ~ dissolved
IIF 281 - Secretary → ME
67
BANDENIA OCEAN LTD
09857390
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ 2025-07-16
IIF 22 - Director → ME
2023-04-17 ~ 2025-07-16
IIF 236 - 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 6 - Director → ME
2023-03-17 ~ 2025-04-08
IIF 220 - Secretary → ME
69
BANDENIA OPTION CAPITAL LTD
09772950 09747920
Dissolved Corporate (10 parents)
Officer
2023-04-17 ~ dissolved
IIF 17 - Director → ME
2023-04-17 ~ 2025-06-08
IIF 231 - Secretary → ME
70
BANDENIA PROPERTIES LIMITED
06910819
Dissolved Corporate (23 parents)
Officer
2009-10-09 ~ 2018-03-01
IIF 393 - Director → ME
71
BANDENIA REAL ESTATE LEASING LTD
10504018
Dissolved Corporate (7 parents)
Officer
2016-11-30 ~ 2018-03-04
IIF 201 - 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 396 - Director → ME
73
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
09859878
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 246 - Secretary → ME
74
BANDENIA SPV LIMITED
12562179
Dissolved Corporate (8 parents)
Officer
2023-04-17 ~ dissolved
IIF 36 - Director → ME
2023-04-17 ~ dissolved
IIF 252 - Secretary → ME
75
BANDENIA STOCKBROKERS LTD
08587668
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ dissolved
IIF 410 - Director → ME
76
BANDENIA TELECOM LTD
10804328
Dissolved Corporate (5 parents)
Officer
2017-06-06 ~ 2018-03-01
IIF 192 - Director → ME
77
BANDENIA TIMES LTD
13393329
Dissolved Corporate (9 parents)
Officer
2022-11-11 ~ dissolved
IIF 62 - Director → ME
2023-05-10 ~ dissolved
IIF 277 - Secretary → ME
78
BANDENIA TREASURY BONDS LTD
13430606
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-06-08
IIF 83 - Director → ME
2023-01-17 ~ 2025-06-08
IIF 304 - Secretary → ME
79
BANDENIA USA LTD
13345260
Dissolved Corporate (12 parents)
Officer
2023-03-17 ~ dissolved
IIF 41 - Director → ME
2023-03-17 ~ 2025-09-01
IIF 256 - Secretary → ME
80
BANFACTOR LTD
13618435
Dissolved Corporate (8 parents)
Officer
2023-05-01 ~ 2025-06-08
IIF 127 - Director → ME
2023-06-01 ~ 2025-06-08
IIF 349 - Secretary → ME
81
BANFIELD FINANCIAL CORPORATION LTD
13428596 13529809
Dissolved Corporate (7 parents)
Officer
2023-05-27 ~ 2025-06-08
IIF 77 - Director → ME
2023-01-17 ~ 2025-06-08
IIF 298 - Secretary → ME
82
BANFORFAITING LTD
13582893 13618314, 13784804... (more)
Dissolved Corporate (7 parents)
Officer
2023-04-13 ~ dissolved
IIF 153 - Director → ME
2023-04-13 ~ dissolved
IIF 379 - Secretary → ME
83
BANFORFATING LTD
13618314 13582893, 13784804... (more)
Dissolved Corporate (7 parents)
Officer
2023-05-01 ~ 2025-02-06
IIF 387 - Secretary → ME
84
BANIF FACTORING LTD
13784804 13618314, 13582893... (more)
Active Corporate (7 parents)
Officer
2023-06-06 ~ now
IIF 145 - Director → ME
2023-06-06 ~ 2025-09-01
IIF 366 - Secretary → ME
85
BANIF FORFAITING LTD
13618651
Dissolved Corporate (6 parents)
Officer
2023-05-01 ~ 2025-02-06
IIF 167 - Director → ME
2023-05-01 ~ 2025-02-06
IIF 382 - Secretary → ME
86
BANIF LTD
13618453
Dissolved Corporate (7 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 128 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 350 - Secretary → ME
87
BANINVEST LTD
09772208
Dissolved Corporate (10 parents)
Officer
2023-04-17 ~ dissolved
IIF 13 - Director → ME
2023-04-17 ~ dissolved
IIF 227 - 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 414 - Director → ME
89
BBP BANQUEROS PRIVADOS LTD
09858081
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 29 - Director → ME
2023-04-17 ~ dissolved
IIF 243 - Secretary → ME
90
BBP CAPITAL MARKETS LTD
10503502
Dissolved Corporate (7 parents)
Officer
2016-11-30 ~ 2018-03-04
IIF 202 - Director → ME
91
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
09855269
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 18 - Director → ME
2023-04-17 ~ dissolved
IIF 232 - Secretary → ME
92
BBP SEED CAPITAL LTD
09857689
Dissolved Corporate (13 parents)
Officer
2023-04-17 ~ 2025-07-16
IIF 25 - Director → ME
2023-04-17 ~ 2025-07-16
IIF 239 - Secretary → ME
93
CAIXA 8 SAVINGS & LOAN LTD
13791549
Active Corporate (7 parents)
Officer
2023-06-06 ~ now
IIF 147 - Director → ME
2023-06-06 ~ 2025-09-01
IIF 368 - Secretary → ME
94
CAIXA DENIA LTD
13583287 09667444
Dissolved Corporate (7 parents)
Officer
2023-04-13 ~ dissolved
IIF 124 - Director → ME
2023-04-13 ~ dissolved
IIF 346 - Secretary → ME
95
CAIXABAN LTD
09671184
Dissolved Corporate (9 parents)
Officer
2023-04-17 ~ dissolved
IIF 10 - Director → ME
2023-04-17 ~ dissolved
IIF 224 - Secretary → ME
96
CAIXACREDIT LTD
13367922
Dissolved Corporate (7 parents)
Officer
2023-04-19 ~ dissolved
IIF 55 - Director → ME
97
CAJA DE AHORROS DE DENIA LTD
09668765
Dissolved Corporate (10 parents)
Officer
2023-04-17 ~ dissolved
IIF 9 - Director → ME
2023-04-17 ~ dissolved
IIF 223 - Secretary → ME
98
CAJA GENERAL DE AHORROS DE DENIA LTD
13618698
Dissolved Corporate (8 parents)
Officer
2023-05-01 ~ 2025-06-08
IIF 137 - Director → ME
2023-05-01 ~ 2025-06-08
IIF 359 - Secretary → ME
99
CAJA RURAL DE DENIA LTD
09857525
Dissolved Corporate (11 parents)
Officer
2022-11-20 ~ dissolved
IIF 23 - Director → ME
2023-04-17 ~ dissolved
IIF 237 - Secretary → ME
100
CAP CAPITAL INVESTMENTS LTD
13948683
Liquidation Corporate (7 parents, 1 offspring)
Officer
2023-02-17 ~ 2023-05-22
IIF 186 - Director → ME
101
CAPITALIA FINANCIAL GROUP LTD
13429899
Dissolved Corporate (6 parents)
Officer
2023-05-27 ~ 2025-06-08
IIF 81 - Director → ME
2023-01-17 ~ 2025-06-08
IIF 302 - Secretary → ME
102
CAPITALIA INVEST LTD
13415442
Dissolved Corporate (8 parents)
Officer
2023-01-12 ~ 2025-06-08
IIF 75 - Director → ME
2023-01-12 ~ 2025-06-08
IIF 296 - Secretary → ME
103
CHANGE THE WORLD LTD
13366106
Dissolved Corporate (5 parents)
Officer
2022-12-19 ~ dissolved
IIF 51 - Director → ME
2022-12-19 ~ dissolved
IIF 267 - Secretary → ME
104
CONFIRMING LTD
13415201
Dissolved Corporate (8 parents)
Officer
2023-01-12 ~ 2025-06-08
IIF 71 - Director → ME
2023-01-11 ~ 2025-06-08
IIF 291 - Secretary → ME
105
CREDIT DENIA REVOLUTION LTD
13618286
Active Corporate (8 parents)
Officer
2023-05-01 ~ 2025-02-06
IIF 152 - Director → ME
2023-05-01 ~ 2025-02-06
IIF 376 - Secretary → ME
106
CYBER DIGITAL TECNOLOGIES LTD
15200549
Dissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 418 - Ownership of shares – 75% or more → OE
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - 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 115 - Director → ME
2023-01-30 ~ 2025-04-08
IIF 337 - Secretary → ME
109
DENIA CONSUMER CREDIT LTD
13441695
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 98 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 320 - 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 191 - 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 120 - Director → ME
2023-03-18 ~ dissolved
IIF 342 - 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 122 - Director → ME
2023-03-18 ~ 2025-04-08
IIF 344 - 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 195 - Director → ME
114
DEODE ELECTRONICS LTD
10804280
Dissolved Corporate (5 parents)
Officer
2017-06-06 ~ 2018-03-01
IIF 205 - Director → ME
115
DEODE FINANCE LTD
10801442
Dissolved Corporate (5 parents)
Officer
2017-06-05 ~ 2018-03-01
IIF 197 - Director → ME
116
DEODE SHARES LTD
10802534
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ dissolved
IIF 208 - Director → ME
117
DEODE, DEVICES ON DEMAND LTD
10804166
Dissolved Corporate (5 parents)
Officer
2017-06-06 ~ 2018-03-01
IIF 193 - Director → ME
118
DREAMS THAT CHANGE THE WORLD LTD
13360329
Dissolved Corporate (8 parents)
Officer
2023-04-17 ~ dissolved
IIF 47 - Director → ME
2023-04-17 ~ dissolved
IIF 263 - Secretary → ME
119
DUAL WEALTH MANAGEMENT LTD
09857891
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 27 - Director → ME
2023-04-17 ~ dissolved
IIF 241 - Secretary → ME
120
EASY CONFIRMING LTD
13415128
Dissolved Corporate (9 parents)
Officer
2022-11-17 ~ dissolved
IIF 178 - Director → ME
2023-05-24 ~ dissolved
IIF 290 - Secretary → ME
121
EASY CREDIT & LOAN LTD
14240234 13148657
Dissolved Corporate (6 parents)
Officer
2023-06-06 ~ 2025-04-08
IIF 161 - Director → ME
2023-06-06 ~ dissolved
IIF 373 - Secretary → ME
122
EASY CREDIT FACTORING LTD
13415225
Dissolved Corporate (11 parents)
Officer
2022-11-17 ~ 2025-06-08
IIF 72 - Director → ME
2023-05-17 ~ 2025-06-08
IIF 292 - 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 2 - Director → ME
2009-10-09 ~ 2021-04-17
IIF 412 - Director → ME
2023-03-17 ~ dissolved
IIF 216 - Secretary → ME
124
EASY FACTORING LTD
13414929
Dissolved Corporate (9 parents)
Officer
2022-11-11 ~ dissolved
IIF 70 - Director → ME
2023-05-17 ~ dissolved
IIF 289 - Secretary → ME
125
EASY FORFAITING LTD
13415296
Dissolved Corporate (10 parents)
Officer
2022-11-17 ~ 2025-06-08
IIF 184 - Director → ME
2023-03-17 ~ 2025-06-08
IIF 294 - Secretary → ME
126
EUROPE FORFAITING LTD
14240287
Dissolved Corporate (6 parents)
Officer
2023-06-06 ~ dissolved
IIF 174 - Director → ME
2023-06-06 ~ dissolved
IIF 392 - Secretary → ME
127
EUROPEAN CREDIT LTD
13366213 05867557... (more)
Dissolved Corporate (5 parents)
Officer
2023-04-19 ~ dissolved
IIF 53 - Director → ME
2022-12-19 ~ dissolved
IIF 269 - Secretary → ME
128
EXPRESS CREDIT LTD
13618478
Dissolved Corporate (5 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 131 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 353 - Secretary → ME
129
EXPRESS LOAN LTD
13618468
Dissolved Corporate (6 parents)
Officer
2023-04-13 ~ 2025-06-08
IIF 130 - Director → ME
2023-04-13 ~ 2025-06-08
IIF 352 - 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 4 - Director → ME
2023-06-01 ~ 2025-06-08
IIF 218 - Secretary → ME
131
FIDELITY AMERICAN INVESTMENT COMPANY LTD
13366430
Dissolved Corporate (5 parents)
Officer
2022-12-19 ~ dissolved
IIF 54 - Director → ME
2022-12-19 ~ dissolved
IIF 270 - Secretary → ME
132
FIN LONDON CREDIT & GUARANTEE LTD
13432214
Dissolved Corporate (7 parents)
Officer
2023-05-27 ~ 2025-04-08
IIF 87 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 308 - Secretary → ME
133
FINANCAIXA LTD
13393272
Dissolved Corporate (8 parents)
Officer
2022-11-17 ~ dissolved
IIF 61 - Director → ME
2023-05-10 ~ dissolved
IIF 276 - Secretary → ME
134
FINANCLUB LTD
13619034
Dissolved Corporate (8 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 140 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 362 - Secretary → ME
135
FINANCOR ACTIVOS LTD
09859663
Dissolved Corporate (11 parents)
Officer
2023-05-27 ~ 2025-07-16
IIF 31 - Director → ME
2023-05-29 ~ 2025-06-08
IIF 245 - Secretary → ME
136
FINANFIDELITY LTD
13395748
Dissolved Corporate (9 parents)
Officer
2022-11-17 ~ dissolved
IIF 68 - Director → ME
2023-05-10 ~ dissolved
IIF 284 - Secretary → ME
137
FINANFORFAITING LTD
- now 08718857
TOWER TORNEOS LTD - 2021-09-16
Dissolved Corporate (12 parents)
Officer
2023-04-17 ~ dissolved
IIF 5 - Director → ME
2023-04-17 ~ dissolved
IIF 219 - Secretary → ME
138
FINANLONDON LTD
13394774
Dissolved Corporate (7 parents)
Officer
2022-11-19 ~ dissolved
IIF 66 - Director → ME
2023-05-10 ~ dissolved
IIF 282 - Secretary → ME
139
FINANPAY LTD
13618504
Dissolved Corporate (5 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 133 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 355 - Secretary → ME
140
FINANROMA LTD
13456967
Dissolved Corporate (8 parents)
Officer
2023-06-15 ~ 2025-04-08
IIF 116 - Director → ME
2023-02-02 ~ 2025-04-08
IIF 338 - Secretary → ME
141
FINCORP INVESTMENT LTD
08588120
Dissolved Corporate (10 parents)
Officer
2013-10-09 ~ dissolved
IIF 405 - Director → ME
142
FINLEASE CO. LTD
08588149
Dissolved Corporate (9 parents)
Officer
2013-10-09 ~ dissolved
IIF 404 - Director → ME
143
FINROMA LTD
13394993
Dissolved Corporate (6 parents)
Officer
2023-05-10 ~ dissolved
IIF 67 - Director → ME
2023-05-10 ~ dissolved
IIF 283 - Secretary → ME
144
GESINVEST LTD
13415641
Dissolved Corporate (9 parents)
Officer
2022-11-18 ~ 2025-06-08
IIF 76 - Director → ME
2023-05-17 ~ 2025-06-08
IIF 297 - 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 60 - Director → ME
2023-04-19 ~ dissolved
IIF 275 - 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 32 - Director → ME
2023-06-01 ~ dissolved
IIF 247 - Secretary → ME
147
GOLD CREDIT LTD
13618578
Dissolved Corporate (5 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 135 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 357 - Secretary → ME
148
HEEMM INDUSTRIES LTD
10507362
Dissolved Corporate (6 parents)
Officer
2016-12-01 ~ dissolved
IIF 204 - Director → ME
149
HELLO E-MONEY LTD
13618455
Dissolved Corporate (5 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 129 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 351 - Secretary → ME
150
IDEA GESTION LTD
09855651
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 21 - Director → ME
2023-04-17 ~ dissolved
IIF 235 - Secretary → ME
151
IFW, INVESTMENT TO CHANGE THE WORLD LTD
13360311
Dissolved Corporate (8 parents)
Officer
2023-04-19 ~ dissolved
IIF 46 - Director → ME
2023-04-19 ~ dissolved
IIF 262 - 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 399 - Director → ME
153
INVERDENIA ASSET MANAGEMENT LTD
13445701
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 110 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 332 - Secretary → ME
154
INVERDENIA BONDS LTD
13445772
Dissolved Corporate (7 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 111 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 333 - Secretary → ME
155
INVERDENIA CONFIRMING LTD
13442355
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 100 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 322 - Secretary → ME
156
INVERDENIA CONSUMER CREDIT LTD
13441794
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 99 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 321 - Secretary → ME
157
INVERDENIA FACTORING LTD
13442372 13442628
Dissolved Corporate (8 parents)
Officer
2023-06-06 ~ 2025-06-08
IIF 101 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 323 - Secretary → ME
158
INVERDENIA FINANCE LTD
13445683
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 109 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 331 - Secretary → ME
159
INVERDENIA FINANCIAL GROUP LTD
13618619
Dissolved Corporate (7 parents)
Officer
2023-05-01 ~ 2025-06-08
IIF 136 - Director → ME
2023-05-01 ~ 2025-06-08
IIF 358 - Secretary → ME
160
INVERDENIA FORFAITING LTD
13442628 13442372
Dissolved Corporate (9 parents)
Officer
2023-06-01 ~ 2025-06-08
IIF 102 - Director → ME
2023-06-01 ~ 2025-06-08
IIF 324 - Secretary → ME
161
INVERDENIA INVESTMENT GROUP LTD
13445793
Dissolved Corporate (7 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 112 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 334 - Secretary → ME
162
INVERDENIA LEASING LTD
13442703
Dissolved Corporate (9 parents)
Officer
2023-06-06 ~ 2025-06-08
IIF 104 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 326 - Secretary → ME
163
INVERDENIA LTD
13415634 09747362
Dissolved Corporate (6 parents)
Officer
2023-01-14 ~ 2025-01-15
IIF 154 - Director → ME
2023-01-12 ~ 2025-01-15
IIF 381 - Secretary → ME
164
INVERDENIA PARTICIPATIVE LOANS LTD
13441470
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 97 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 319 - Secretary → ME
165
INVERDENIA RENTING LTD
13442687
Dissolved Corporate (9 parents)
Officer
2023-06-06 ~ 2025-06-08
IIF 103 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 325 - Secretary → ME
166
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
13448236
Dissolved Corporate (8 parents)
Officer
2023-06-06 ~ 2025-06-08
IIF 113 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 335 - Secretary → ME
167
INVERDENIA VALORES LTD
09772507
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2023-04-17 ~ dissolved
IIF 16 - Director → ME
2023-04-17 ~ dissolved
IIF 230 - Secretary → ME
168
INVEST IN ELIMINALIA LTD
13444607
Dissolved Corporate (7 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 107 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 329 - Secretary → ME
169
INVEST IN IDEA LTD
13360248 09772247
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ dissolved
IIF 261 - Secretary → ME
170
INVESTDENIA LTD
09772247 13360248
Dissolved Corporate (10 parents)
Officer
2023-04-17 ~ 2025-04-08
IIF 14 - Director → ME
2023-04-17 ~ 2025-06-08
IIF 228 - Secretary → ME
171
IWG CONSULTING AND TRADING LIMITED
08824620
Dissolved Corporate (8 parents)
Officer
2015-09-16 ~ 2018-02-08
IIF 209 - Director → ME
172
KEY OPPORTUNITIES LTD
13234346
Dissolved Corporate (7 parents)
Officer
2022-11-19 ~ 2025-04-08
IIF 37 - Director → ME
2023-03-01 ~ 2025-04-08
IIF 253 - Secretary → ME
173
KEY8 BROKER LTD
13360172
Dissolved Corporate (6 parents)
Officer
2023-04-19 ~ dissolved
IIF 43 - Director → ME
2023-04-19 ~ dissolved
IIF 258 - Secretary → ME
174
LIDER MONEY TRANSFER WORLDWIDE LTD
09855621
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ 2025-04-13
IIF 172 - Director → ME
2023-04-17 ~ 2025-04-19
IIF 386 - Secretary → ME
175
LONDON CONFIRMING LTD
13415251
Dissolved Corporate (8 parents)
Officer
2023-01-08 ~ 2025-06-08
IIF 73 - Director → ME
2023-01-11 ~ 2025-06-08
IIF 293 - Secretary → ME
176
LONDON GLOBAL FORFAITING LTD
14241786
Dissolved Corporate (7 parents)
Officer
2023-06-06 ~ dissolved
IIF 175 - Director → ME
2023-06-06 ~ dissolved
IIF 391 - Secretary → ME
177
MINING EUROPEAN COMPANY LTD
13618233
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-04-20 ~ 2025-02-06
IIF 1 - Director → ME
2023-04-20 ~ 2025-02-06
IIF 378 - Secretary → ME
178
MY1CLICK LTD
14450148
Dissolved Corporate (4 parents)
Officer
2024-07-14 ~ dissolved
IIF 179 - 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 48 - Director → ME
2023-04-17 ~ dissolved
IIF 264 - 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 375 - Secretary → ME
181
OKEI MAKEY LTD
13618575
Dissolved Corporate (5 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 134 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 356 - Secretary → ME
182
ONE CLICK & GO LTD
14451591
Dissolved Corporate (4 parents)
Officer
2024-07-14 ~ dissolved
IIF 162 - 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 119 - Director → ME
2023-03-18 ~ dissolved
IIF 341 - 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 84 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 305 - 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 123 - Director → ME
2023-03-18 ~ 2025-04-08
IIF 345 - 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 215 - Director → ME
2016-02-01 ~ 2016-04-01
IIF 213 - Director → ME
187
Q-LOANS LTD
09855500
Dissolved Corporate (11 parents)
Officer
2023-04-17 ~ dissolved
IIF 20 - Director → ME
2023-04-17 ~ dissolved
IIF 234 - Secretary → ME
188
Q10 INVEST LTD
13394180 13989557
Dissolved Corporate (8 parents)
Officer
2022-11-17 ~ dissolved
IIF 63 - Director → ME
2023-05-10 ~ dissolved
IIF 278 - Secretary → ME
189
Q8 FINANCE LTD
13394312
Dissolved Corporate (8 parents)
Officer
2022-11-19 ~ dissolved
IIF 64 - Director → ME
2023-05-10 ~ dissolved
IIF 279 - Secretary → ME
190
SEGURDENIA LTD
13394448
Dissolved Corporate (7 parents)
Officer
2022-11-20 ~ dissolved
IIF 65 - Director → ME
2023-05-10 ~ dissolved
IIF 280 - Secretary → ME
191
SG CREDIT AUTOMOTIVE LTD
13789368
Active Corporate (7 parents)
Officer
2023-06-06 ~ now
IIF 146 - Director → ME
2023-06-06 ~ 2025-09-01
IIF 367 - Secretary → ME
192
SOLVER FINANCE LTD
09458957
Dissolved Corporate (5 parents)
Officer
2015-08-24 ~ 2015-09-01
IIF 206 - 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 203 - Director → ME
194
THE ADMIRAL MINING CORPORATION LTD
13620535
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-04-27 ~ 2025-06-08
IIF 142 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 364 - Secretary → ME
195
THE BANDENIA GROUP LTD
13445300
Dissolved Corporate (6 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 108 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 330 - Secretary → ME
196
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
13620214
Dissolved Corporate (9 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 141 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 363 - Secretary → ME
197
TIME TO FLY LTD
13362923
Dissolved Corporate (7 parents)
Officer
2023-04-19 ~ dissolved
IIF 49 - Director → ME
2023-04-19 ~ dissolved
IIF 265 - Secretary → ME
198
TRANSFER PAY LTD
13598599
Dissolved Corporate (8 parents)
Officer
2023-04-19 ~ dissolved
IIF 125 - Director → ME
2023-04-19 ~ dissolved
IIF 347 - Secretary → ME
199
UNIDENIA CONFIRMING LTD
13432262
Dissolved Corporate (8 parents)
Officer
2023-05-27 ~ 2025-04-08
IIF 89 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 310 - Secretary → ME
200
UNIDENIA CONSUMER LTD
13432219
Dissolved Corporate (8 parents)
Officer
2023-05-27 ~ 2025-04-08
IIF 88 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 309 - Secretary → ME
201
UNIDENIA CREDIT & GUARANTEE LTD
13429584
Dissolved Corporate (6 parents)
Officer
2023-01-17 ~ 2025-06-08
IIF 78 - Director → ME
2023-01-17 ~ 2025-06-08
IIF 299 - Secretary → ME
202
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
13429757
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-06-08
IIF 79 - Director → ME
2023-01-17 ~ 2025-06-08
IIF 300 - Secretary → ME
203
UNIDENIA FINANCIAL GROUP LTD
13432290
Dissolved Corporate (8 parents)
Officer
2023-01-17 ~ 2025-04-08
IIF 91 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 312 - Secretary → ME
204
UNIDENIA FORFAITING LTD
13429839
Dissolved Corporate (7 parents)
Officer
2023-05-27 ~ 2025-06-08
IIF 80 - Director → ME
2023-01-17 ~ 2025-06-08
IIF 301 - Secretary → ME
205
UNIDENIA HOLDINGS USA LTD
14232019
Dissolved Corporate (6 parents)
Officer
2023-06-06 ~ 2025-04-13
IIF 149 - Director → ME
2023-06-06 ~ 2025-07-16
IIF 370 - Secretary → ME
206
UNIDENIA LEASING LTD
13432185
Dissolved Corporate (8 parents)
Officer
2023-05-27 ~ 2025-02-19
IIF 155 - Director → ME
2023-01-17 ~ 2025-02-19
IIF 380 - Secretary → ME
207
UNIDENIA LIMITED
14240171 13148758
Dissolved Corporate (6 parents)
Officer
2023-06-06 ~ 2025-04-14
IIF 151 - Director → ME
2023-06-06 ~ dissolved
IIF 372 - Secretary → ME
208
UNIDENIA PARTICIPATIVE LOANS LTD
13432264
Dissolved Corporate (8 parents)
Officer
2023-05-27 ~ 2025-04-08
IIF 90 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 311 - Secretary → ME
209
UNIDENIA RENTING LTD
13432209
Dissolved Corporate (8 parents)
Officer
2023-05-27 ~ 2025-04-08
IIF 86 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 307 - 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 144 - Director → ME
2023-06-06 ~ 2025-09-01
IIF 365 - Secretary → ME
211
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
13368049
Dissolved Corporate (8 parents)
Officer
2023-05-10 ~ dissolved
IIF 56 - Director → ME
2023-05-10 ~ dissolved
IIF 271 - Secretary → ME
212
US CAPITAL LTD
14235673
Dissolved Corporate (6 parents)
Officer
2023-06-06 ~ 2025-04-08
IIF 150 - Director → ME
2023-06-06 ~ dissolved
IIF 371 - Secretary → ME
213
US FIDELITY AND GUARANTY COMPANY LTD
13366123 13356582
Dissolved Corporate (5 parents)
Officer
2022-12-19 ~ dissolved
IIF 52 - Director → ME
2022-12-19 ~ dissolved
IIF 268 - Secretary → ME
214
US FIDELITY AND GUARANTY FINANCIAL GROUP LTD
13356582 13366123
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-12-19 ~ dissolved
IIF 42 - Director → ME
2022-12-19 ~ dissolved
IIF 257 - Secretary → ME
215
US LONDON FORFAITING LTD
14240278
Dissolved Corporate (7 parents)
Officer
2023-06-06 ~ dissolved
IIF 176 - Director → ME
2023-06-06 ~ dissolved
IIF 390 - Secretary → ME
216
USA FORFAITING LTD
13619004
Dissolved Corporate (8 parents)
Officer
2023-04-27 ~ 2025-06-08
IIF 139 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 361 - Secretary → ME
217
USF&G AMERICAN INVESTMENT COMPANY LTD
13368218
Dissolved Corporate (7 parents)
Officer
2023-04-19 ~ dissolved
IIF 57 - Director → ME
2023-04-19 ~ dissolved
IIF 272 - Secretary → ME
218
VALORIZA CAPITAL LTD
13413627
Dissolved Corporate (7 parents)
Officer
2023-05-17 ~ dissolved
IIF 69 - Director → ME
2023-05-17 ~ dissolved
IIF 285 - Secretary → ME
219
VALORIZA FINANCE LTD
13414770
Dissolved Corporate (8 parents)
Officer
2022-11-17 ~ dissolved
IIF 182 - Director → ME
2023-05-17 ~ dissolved
IIF 287 - Secretary → ME
220
VALORIZA INVEST LTD
13413838
Dissolved Corporate (7 parents)
Officer
2023-05-17 ~ 2025-01-22
IIF 156 - Director → ME
2023-05-17 ~ dissolved
IIF 286 - Secretary → ME
221
VALORIZA LTD
13360246
Dissolved Corporate (7 parents, 1 offspring)
Officer
2023-04-17 ~ dissolved
IIF 45 - Director → ME
2023-04-17 ~ dissolved
IIF 260 - Secretary → ME
222
VALORIZA PRIVATE EQUITY PARTNERS LTD
13460402
Dissolved Corporate (9 parents)
Officer
2023-06-06 ~ 2025-06-08
IIF 117 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 339 - Secretary → ME
223
VITALY LTD
- now 13365472
MJDM INVESTMENT LTD - 2023-05-03
Dissolved Corporate (6 parents)
Officer
2024-11-24 ~ dissolved
IIF 158 - Director → ME
224
VIVANTIA & ASSOCIATES LTD
13439562
Dissolved Corporate (8 parents)
Officer
2022-11-17 ~ dissolved
IIF 185 - Director → ME
2023-06-06 ~ dissolved
IIF 314 - Secretary → ME
225
VIVANTIA CREDIT & GUARANTEE LTD
13440213
Dissolved Corporate (9 parents)
Officer
2023-06-01 ~ 2025-06-08
IIF 96 - Director → ME
2023-06-01 ~ 2025-06-08
IIF 318 - Secretary → ME
226
VIVANTIA CREDIT LIMITED
13260498
Active Corporate (7 parents)
Officer
2024-07-14 ~ now
IIF 38 - 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 94 - Director → ME
2023-06-01 ~ 2025-06-08
IIF 316 - Secretary → ME
228
VIVANTIA FINANCIAL CORP LTD
13439502
Dissolved Corporate (7 parents)
Officer
2023-06-01 ~ dissolved
IIF 92 - Director → ME
2023-06-01 ~ dissolved
IIF 313 - Secretary → ME
229
VIVANTIA FORFATING LTD
14240208
Dissolved Corporate (6 parents)
Officer
2023-06-06 ~ dissolved
IIF 177 - Director → ME
2023-06-06 ~ dissolved
IIF 389 - Secretary → ME
230
VIVANTIA INVESTMENT & LOAN LTD
13440100
Dissolved Corporate (10 parents)
Officer
2023-04-13 ~ 2025-06-08
IIF 95 - Director → ME
2023-04-13 ~ 2025-06-08
IIF 317 - Secretary → ME
231
VIVANTIA LTD
13342028
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-12-12 ~ 2025-04-08
IIF 40 - Director → ME
2023-04-17 ~ 2025-04-08
IIF 255 - Secretary → ME
232
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
13451551
Dissolved Corporate (9 parents)
Officer
2022-11-14 ~ 2025-06-08
IIF 114 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 336 - Secretary → ME
233
VIVANTIA PRIVATE EQUITY PARTNERS LTD
13439883
Dissolved Corporate (9 parents)
Officer
2023-06-06 ~ 2025-06-08
IIF 93 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 315 - Secretary → ME
234
WINGS TO FLY AGAIN LTD
13368616
Dissolved Corporate (7 parents)
Officer
2023-04-19 ~ dissolved
IIF 58 - Director → ME
2023-04-19 ~ dissolved
IIF 273 - Secretary → ME
235
WORKING TOGETHER FOR TOMORROW LTD
13363727
Dissolved Corporate (7 parents)
Officer
2023-04-19 ~ dissolved
IIF 50 - Director → ME
2023-04-19 ~ dissolved
IIF 266 - 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 187 - Ownership of shares – 75% or more → OE
IIF 187 - 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.

Alavrez, Manuel, Mr.

Alvarez, Manuel Antonio, Mr.

Mr. Manuel Antonio Alvarez

Alvarez, Manuel

Alvarez Perdigon, Manuel Antonio

Alvarez Perdigon, Manuel Antonio

Alvarez, Manuel Antonio, Mr.

PerdigÓn, Manuel Antonio Alvarez, Mr.

Alvarez, Manuel Antonio

Mr Manuel Antonio Alvarez Perdigon

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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