MORICI, Alberto, Mr,

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Morici, Alberto, Mr,
Italian marketing director born in April 1960
Resident in United States
Registered addresses and corresponding companies
- 124, City Road, London, EC1V 2NX, England
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 5 IIF 6 IIF 7
Morici, Alberto, Mr.
Italian born in April 1960
Resident in United States
Registered addresses and corresponding companies
- 05911575 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 8
- 08718857 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 9
- 09644735 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 10
- 09668765 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 11
- 09671184 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 12
- 09771117 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 13
- 09771118 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 14
- 09772208 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 15
- 09772456 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 16
- 09855269 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 17
- 09855289 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 18
- 09855500 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 19
- 09855651 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 20
- 09857891 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 21
- 09858081 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 22
- 09858127 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 23
- 09859878 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 24
- 09861716 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 25
- 10037004 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 26
- 13260498 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 27
- 13366123 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 28
- 13583287 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 29
- 13598599 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 30
- 124, City Road, London, EC1V 2NX, England
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
- 124, City Road, London, EC1V 2NX, United Kingdom
  IIF 39
- 15, Maiden Lane, 3 Floor, Covent Garden, London, London, WC2E 7NG, United Kingdom
  IIF 40
Morici, Alberto, Mr.
Italian company director born in April 1960
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 Floor, Covent Garden, London, WC2E 7NG, England
  IIF 41
Morici, Alberto, Mr.
Italian director and company secretary born in April 1960
Resident in United States
Registered addresses and corresponding companies
- 124, City Road, London, EC1V 2NX, England
  IIF 42
Morici, Alberto, Mr.
Italian director of customer services born in April 1960
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 43
Morici, Alberto, Mr.
Italian director of payment solutions born in April 1960
Resident in United States
Registered addresses and corresponding companies
- 09667170 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 44
- 09858024 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 45
- 124, City Road, London, EC1V 2NX, England
  IIF 46 IIF 47 IIF 48
Morici, Alberto, Mr.
Italian financial adviser born in April 1960
Resident in United States
Registered addresses and corresponding companies
- 124, City Road, London, EC1V 2NX, England
  IIF 49
Morici, Alberto, Mr.
Italian financial consultant born in April 1960
Resident in United States
Registered addresses and corresponding companies
- 13415442 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 50
Morici, Alberto, Mr.
Italian marketing consultant born in April 1960
Resident in United States
Registered addresses and corresponding companies
- 13442800 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 51
Morici, Alberto, Mr.
Italian marketing director born in April 1960
Resident in United States
Registered addresses and corresponding companies
- 08707432 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 52
- 09150992 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 53
- 09772247 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 54
- 09772950 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 55
- 09857390 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 56
- 09857689 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 57
- 09857867 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 58
- 09859663 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 59
- 09860074 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 60
- 13415201 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 61
- 13415251 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 62
- 13428596 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 63
- 13429584 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 64
- 13429757 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 65
- 13429839 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 66
- 13429899 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 67
- 13432209 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 68
- 13432214 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 69
- 13432219 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 70
- 13432262 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 71
- 13432264 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 72
- 13432290 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 73
- 13441470 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 74
- 13441695 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 75
- 13441794 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 76
- 13442355 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 77
- 13442921 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 78
- 13445300 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 79
- 13445683 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 80
- 13445701 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 81
- 13445772 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 82
- 13445793 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 83
- 13452474 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 84
- 13455421 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 85
- 13455503 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 86
- 13456967 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 87
- 13531775 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 88
- 1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92
- 124, City Road, London, EC1V 2NX, England
  IIF 93 IIF 94 IIF 95 (more)
  IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
- 124, City Road, London, London, EC1V 2NX, England
  IIF 158 IIF 159 IIF 160 (more)
  IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170
- 124, City Road, London, London, EC1V 2NX, United Kingdom
  IIF 171 IIF 172
- 124, City Road, London, Lonodn, EC1V 2NX, England
  IIF 173
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 174
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 175
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 176 IIF 177
Morici, Alberto, Mr.
Italian born in March 1960
Resident in United States
Registered addresses and corresponding companies
- 13413627 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 178
Morici, Alberto, Mr.
Spanish managing director born in April 1960
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 179
Morici, Alberto, Mr.
Spanish marketing director born in April 1960
Resident in United States
Registered addresses and corresponding companies
- 13529809 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 180
- 124, City Road, London, EC1V 2NX, England
  IIF 181
- 124, City Road, London, London, EC1V 2NX, England
  IIF 182
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 183
Mr. Alberto Morici
Italian born in April 1960
Resident in United States
Registered addresses and corresponding companies
- 14839343 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 184
- 15, Maiden Lane, 3 Floor, Covent Garden, London, London, WC2E 7NG, United Kingdom
  IIF 185 IIF 186
Morici, Alberto, Mr.
Italian born in April 1960
Resident in England
Registered addresses and corresponding companies
- 15, Maiden Lane, 3-floor, Covent Garden, London, Covent Garden, WC2E 7NG, England
  IIF 187
Morici, Alberto, Mr.
Italian marketing director born in April 1960
Resident in England
Registered addresses and corresponding companies
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 188
Morici, Alberto, Mr.
Registered addresses and corresponding companies
- 13260498 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 189
- 14615447 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 190
- 124, City Road, London, EC1V 2NX, England
  IIF 191
- 15, Maiden Lane, 3-floor, Covent Garden, London, Covent Garden, WC2E 7NG, England
  IIF 192

Offspring entities and appointments 187

1
1CLICK 2FLY LTD
10432352
4385, 10432352 - Companies House Default Address, Cardiff
Active Corporate (11 parents, 2 offsprings)
Officer
2023-06-18 ~ 2025-07-08
IIF 97 - Director → ME
2
1CLICK 2GO FORFAITING LTD
- now 13530493
SERGIO JALAFF & CIA LTD
- 2021-12-13 13530493
4385, 13530493 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2021-12-09 ~ 2024-11-08
IIF 181 - Director → ME
3
1CLICK 2GO HOUSE LTD
14493442
4385, 14493442 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2023-03-17 ~ 2024-03-17
IIF 174 - Director → ME
4
1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
- now 13796758
SG INVESTMENT & PROPERTIES LTD
- 2022-12-15 13796758
4385, 13796758 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-12-03 ~ 2024-11-17
IIF 114 - Director → ME
5
1CLICK AND OK LTD
13618492
4385, 13618492 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-04-20 ~ 2024-11-08
IIF 113 - Director → ME
6
360 PETROLEUM COMPANY LTD
- now 09771118
SOLVER CAPITAL MARKETS LTD - 2021-09-16
4385, 09771118 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2023-04-17 ~ now
IIF 14 - Director → ME
7
8 E-MONEY LTD
13618336
4385, 13618336 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-05-03 ~ 2024-11-08
IIF 125 - Director → ME
8
8 INVESTORS LTD
13414823 09766224
4385, 13414823 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-05 ~ 2024-11-17
IIF 135 - Director → ME
9
A & C BANQUEROS PRIVADOS LTD
09858127
4385, 09858127 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2022-07-03 ~ now
IIF 23 - Director → ME
10
A & C GLOBAL INVESTMENT LTD
09772456
4385, 09772456 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2022-07-07 ~ now
IIF 16 - Director → ME
11
AC BOND PROGRAMS LTD
13618710
4385, 13618710 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 173 - Director → ME
12
AC FIDELITY CLAIMS SOLUTION LTD
13442921
4385, 13442921 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-18 ~ 2025-04-08
IIF 78 - Director → ME
13
AC FIDELITY GROUP LTD
13360226
4385, 13360226 - Companies House Default Address, Cardiff
Active Corporate (9 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-11-08
IIF 145 - Director → ME
14
AC INTERNATIONAL CORPORATE SERVICE LTD
14273603
4385, 14273603 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-08-03 ~ 2024-11-08
IIF 154 - Director → ME
15
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
13432181
4385, 13432181 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-07-07 ~ 2024-11-17
IIF 126 - Director → ME
16
AC TREASURY BONDS LTD
13430403
4385, 13430403 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-02 ~ 2024-11-17
IIF 120 - Director → ME
17
ALL CREDIT & GUARANTEE LTD
13618402
4385, 13618402 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 123 - Director → ME
18
AUREA INVESTMENT MANAGEMENT LTD
09857646
4385, 09857646 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2022-11-17 ~ 2024-11-17
IIF 37 - Director → ME
19
AUTO CREDITO RENT A CAR GROUP (UK) LTD
13785480
15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-12-03 ~ 2023-04-16
IIF 175 - Director → ME
20
AVANZA FINANCE LTD
13415329
4385, 13415329 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-05 ~ 2024-11-17
IIF 144 - Director → ME
21
AZ FORFAITING LIMITED
13192395
4385, 13192395 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2022-07-06 ~ 2024-11-08
IIF 164 - Director → ME
22
BANCONFIRMING LTD
13620976
4385, 13620976 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 140 - Director → ME
23
BANDENIA BANQUEROS PRIVADOS LTD
09667170
4385, 09667170 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2023-04-17 ~ 2025-08-01
IIF 44 - Director → ME
24
BANDENIA BULLION & GOLD LTD
- now 10037004
BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
4385, 10037004 - Companies House Default Address, Cardiff
Active Corporate (12 parents)
Officer
2023-05-03 ~ now
IIF 26 - Director → ME
25
BANDENIA CAPITAL GESTION LTD
09857867
4385, 09857867 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2023-04-17 ~ 2025-07-16
IIF 58 - Director → ME
26
BANDENIA CLAIMS SOLUTION LTD
13442800
4385, 13442800 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-17 ~ 2025-04-08
IIF 51 - Director → ME
27
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
09861541
4385, 09861541 - Companies House Default Address, Cardiff
Active Corporate (13 parents)
Officer
2023-04-17 ~ 2025-04-19
IIF 34 - Director → ME
28
BANDENIA CREDIT & GUARANTEES LTD
09861654
4385, 09861654 - Companies House Default Address, Cardiff
Active Corporate (12 parents)
Officer
2023-04-17 ~ 2024-11-17
IIF 47 - Director → ME
29
BANDENIA EURO FINANCE LTD
09855289
4385, 09855289 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2023-04-17 ~ now
IIF 18 - Director → ME
30
BANDENIA FIDELITY CLUB LTD
09771117
4385, 09771117 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2023-04-17 ~ now
IIF 13 - Director → ME
31
BANDENIA FINANCIAL CORPORATION LTD
- now 13529809
BEMA INVESTMENT GROUP LTD
- 2021-12-13 13529809
4385, 13529809 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2021-12-09 ~ 2025-04-08
IIF 180 - Director → ME
32
BANDENIA FINANCIAL GROUP LTD
13368758 06274786
4385, 13368758 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-05-15 ~ 2024-11-08
IIF 91 - Director → ME
33
BANDENIA FINANCIAL GUARANTEE LTD
09861716
4385, 09861716 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2023-04-17 ~ now
IIF 25 - Director → ME
34
BANDENIA FINANCIAL HOLDING LTD
- now 09858024
BANDENIA FORMULA CAPITAL LTD - 2022-05-03
4385, 09858024 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2023-04-17 ~ 2025-07-16
IIF 45 - Director → ME
35
BANDENIA FINANCIAL SERVICES LTD
13341916
4385, 13341916 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-11-19 ~ 2024-11-17
IIF 151 - Director → ME
36
BANDENIA HOUSE LTD
14493368
4385, 14493368 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2023-03-17 ~ 2024-11-17
IIF 94 - Director → ME
37
BANDENIA LTD
09644735 14196387
4385, 09644735 - Companies House Default Address, Cardiff
Active Corporate (13 parents)
Officer
2023-04-17 ~ now
IIF 10 - Director → ME
38
BANDENIA MICROCREDIT LTD
13394629
4385, 13394629 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2023-03-17 ~ 2024-11-17
IIF 124 - Director → ME
39
BANDENIA OCEAN LTD
09857390
4385, 09857390 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2023-04-17 ~ 2025-07-16
IIF 56 - Director → ME
40
BANDENIA OIL AND GAS LTD
- now 09150992
BANDENIA GAS AND OIL LTD - 2015-08-26
4385, 09150992 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2022-06-06 ~ 2025-04-08
IIF 53 - Director → ME
41
BANDENIA OPTION CAPITAL LTD
09772950
4385, 09772950 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2022-06-06 ~ 2025-06-08
IIF 55 - Director → ME
42
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
09859878
4385, 09859878 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2023-04-17 ~ now
IIF 24 - Director → ME
43
BANDENIA TIMES LTD
13393329
4385, 13393329 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-06-06 ~ 2024-11-17
IIF 156 - Director → ME
44
BANDENIA TREASURY BONDS LTD
13430606
4385, 13430606 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-04 ~ 2024-11-17
IIF 104 - Director → ME
45
BANDENIA USA LTD
13345260
4385, 13345260 - Companies House Default Address, Cardiff
Active Corporate (12 parents)
Officer
2023-04-17 ~ 2024-11-17
IIF 139 - Director → ME
46
BANFACTOR LTD
13618435
4385, 13618435 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 130 - Director → ME
47
BANFIELD FINANCIAL CORPORATION LTD
13428596
4385, 13428596 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-07-05 ~ 2025-06-08
IIF 63 - Director → ME
48
BANFORFAITING LTD
13582893 13618314
4385, 13582893 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-08-26 ~ now
IIF 31 - Director → ME
49
BANFORFATING LTD
13618314 13582893
4385, 13618314 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2023-05-03 ~ 2024-11-08
IIF 166 - Director → ME
50
BANIF FACTORING LTD
13784804
4385, 13784804 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-05 ~ 2024-11-17
IIF 157 - Director → ME
51
BANIF FORFAITING LTD
13618651
4385, 13618651 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 152 - Director → ME
52
BANIF LTD
13618453
4385, 13618453 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 160 - Director → ME
53
BANINVEST LTD
09772208
4385, 09772208 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2022-07-04 ~ now
IIF 15 - Director → ME
54
BBP BANQUEROS PRIVADOS LTD
09858081
4385, 09858081 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2023-04-17 ~ now
IIF 22 - Director → ME
55
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
09855269
4385, 09855269 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2023-04-17 ~ now
IIF 17 - Director → ME
56
BBP SEED CAPITAL LTD
09857689
4385, 09857689 - Companies House Default Address, Cardiff
Active Corporate (13 parents)
Officer
2022-07-15 ~ 2025-07-16
IIF 57 - Director → ME
57
CAIXA 8 SAVINGS & LOAN LTD
13791549
4385, 13791549 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-05 ~ 2024-11-17
IIF 32 - Director → ME
58
CAIXA DENIA LTD
13583287 09667444
4385, 13583287 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-08-26 ~ now
IIF 29 - Director → ME
59
CAIXABAN LTD
09671184
4385, 09671184 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-07-05 ~ now
IIF 12 - Director → ME
60
CAIXACREDIT LTD
13367922
4385, 13367922 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2023-01-02 ~ 2024-11-28
IIF 42 - Director → ME
2023-01-02 ~ 2024-11-28
IIF 191 - Secretary → ME
61
CAJA DE AHORROS DE DENIA LTD
09668765
4385, 09668765 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2022-07-08 ~ now
IIF 11 - Director → ME
62
CAJA GENERAL DE AHORROS DE DENIA LTD
13618698
4385, 13618698 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 153 - Director → ME
63
CAJA RURAL DE DENIA LTD
09857525
4385, 09857525 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2023-04-17 ~ 2024-11-17
IIF 99 - Director → ME
64
CAP CAPITAL INVESTMENTS LTD
13948683
Kilsby & Wiliams, Cedar House, Hazell Drive, Newport, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-17 ~ 2023-05-22
IIF 187 - Director → ME
2023-02-17 ~ 2023-05-22
IIF 192 - Secretary → ME
65
CAPITALIA FINANCIAL GROUP LTD
13429899
4385, 13429899 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2022-07-04 ~ 2025-06-08
IIF 67 - Director → ME
66
CAPITALIA INVEST LTD
13415442
4385, 13415442 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-06 ~ 2025-06-08
IIF 50 - Director → ME
67
CHANGE THE WORLD LTD
13366106
4385, 13366106 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2022-12-20 ~ 2024-11-27
IIF 155 - Director → ME
68
CONFIRMING LTD
13415201
4385, 13415201 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-05 ~ 2025-06-08
IIF 61 - Director → ME
69
CREDIT DENIA REVOLUTION LTD
13618286
First Floor - Aspen House, West Terrace, Folkestone, Kent, England
Active Corporate (8 parents)
Officer
2023-05-03 ~ 2024-11-08
IIF 39 - Director → ME
70
DENIA & CIE LTD
13452474
4385, 13452474 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-07-03 ~ 2025-04-08
IIF 84 - Director → ME
71
DENIA CONSUMER CREDIT LTD
13441695
4385, 13441695 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-17 ~ 2025-04-08
IIF 75 - Director → ME
72
DENIA GLOBAL INVESTMENT LTD
- now 13530477
BEMA FINANCIAL HOLDING LTD
- 2021-12-13 13530477
4385, 13530477 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2021-12-09 ~ 2025-04-08
IIF 179 - Director → ME
73
DENIA INVESTMENT OPPORTUNITIES LTD
- now 13530526
BEMA INVESTMENT OPPORTUNITIES LTD
- 2021-12-13 13530526
4385, 13530526 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2021-12-09 ~ 2024-11-08
IIF 182 - Director → ME
74
DREAMS THAT CHANGE THE WORLD LTD
13360329
4385, 13360329 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-06 ~ 2024-11-08
IIF 169 - Director → ME
75
DUAL WEALTH MANAGEMENT LTD
09857891
4385, 09857891 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2022-07-06 ~ now
IIF 21 - Director → ME
76
EASY CONFIRMING LTD
13415128
4385, 13415128 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-06-05 ~ 2024-11-17
IIF 147 - Director → ME
77
EASY CREDIT & LOAN LTD
14240234 13148657
4385, 14240234 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ 2024-11-17
IIF 2 - Director → ME
78
EASY CREDIT FACTORING LTD
13415225
4385, 13415225 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2022-06-05 ~ 2024-11-17
IIF 127 - Director → ME
79
EASY CREDIT LTD
- now 05911575
BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
4385, 05911575 - Companies House Default Address, Cardiff
Active Corporate (36 parents, 1 offspring)
Officer
2023-03-17 ~ now
IIF 8 - Director → ME
80
EASY FACTORING LTD
13414929
4385, 13414929 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-06-05 ~ 2024-11-17
IIF 142 - Director → ME
81
EASY FORFAITING LTD
13415296
4385, 13415296 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2022-06-05 ~ 2024-11-17
IIF 150 - Director → ME
82
EUROPE FORFAITING LTD
14240287
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ dissolved
IIF 7 - Director → ME
83
EUROPEAN CREDIT LTD
13366213 09893674... (more)
4385, 13366213 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2022-12-10 ~ 2024-11-27
IIF 106 - Director → ME
84
EXPRESS CREDIT LTD
13618478
4385, 13618478 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-05-03 ~ 2024-11-08
IIF 165 - Director → ME
85
EXPRESS LOAN LTD
13618468
4385, 13618468 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2023-04-12 ~ 2024-11-08
IIF 167 - Director → ME
86
FIDELITY & GUARANTY COMPANY LTD
- now 08707432
TREO INVESTMENT LIMITED - 2021-09-16
4385, 08707432 - Companies House Default Address, Cardiff
Active Corporate (13 parents)
Officer
2022-06-06 ~ 2025-06-08
IIF 52 - Director → ME
87
FIDELITY AMERICAN INVESTMENT COMPANY LTD
13366430
4385, 13366430 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2022-12-19 ~ 2024-11-28
IIF 118 - Director → ME
88
FIN LONDON CREDIT & GUARANTEE LTD
13432214
4385, 13432214 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-07-01 ~ 2025-04-08
IIF 69 - Director → ME
89
FINANCAIXA LTD
13393272
4385, 13393272 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-05 ~ 2024-11-17
IIF 111 - Director → ME
90
FINANCLUB LTD
13619034
4385, 13619034 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-09-17 ~ 2024-11-08
IIF 133 - Director → ME
91
FINANCOR ACTIVOS LTD
09859663
4385, 09859663 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2022-06-06 ~ 2025-06-08
IIF 59 - Director → ME
92
FINANFIDELITY LTD
13395748
4385, 13395748 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-07-06 ~ 2024-11-17
IIF 110 - Director → ME
93
FINANFORFAITING LTD
- now 08718857
TOWER TORNEOS LTD - 2021-09-16
4385, 08718857 - Companies House Default Address, Cardiff
Active Corporate (12 parents)
Officer
2022-07-06 ~ now
IIF 9 - Director → ME
94
FINANLONDON LTD
13394774
4385, 13394774 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-07-04 ~ 2024-11-17
IIF 136 - Director → ME
95
FINANPAY LTD
13618504
4385, 13618504 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-05-03 ~ 2024-11-08
IIF 158 - Director → ME
96
FINANROMA LTD
13456967
4385, 13456967 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-01 ~ 2025-04-08
IIF 87 - Director → ME
97
FINROMA LTD
13394993
4385, 13394993 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2022-05-15 ~ 2024-11-29
IIF 89 - Director → ME
98
FIRST AMERICAN MORTGAGE SOLUTION LTD
13455421
4385, 13455421 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-05 ~ 2025-04-08
IIF 85 - Director → ME
99
GESINVEST LTD
13415641
4385, 13415641 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-06-05 ~ 2024-11-17
IIF 49 - Director → ME
100
GO FORFAITING LTD
- now 13368805
BANDENIA INTERNATIONAL GROUP LTD
- 2024-07-29 13368805 06274786
4385, 13368805 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-06-06 ~ 2024-11-08
IIF 109 - Director → ME
101
GO GUARANTEES FINANCE COMPANY LTD
- now 09860074
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 09860074
4385, 09860074 - Companies House Default Address, Cardiff
Active Corporate (12 parents)
Officer
2022-07-19 ~ 2025-07-16
IIF 60 - Director → ME
102
GOLD CREDIT LTD
13618578
4385, 13618578 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-04-20 ~ 2024-11-08
IIF 163 - Director → ME
103
HELLO E-MONEY LTD
13618455
4385, 13618455 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-05-03 ~ 2024-11-08
IIF 102 - Director → ME
104
IDEA GESTION LTD
09855651
4385, 09855651 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2022-07-08 ~ now
IIF 20 - Director → ME
105
IFW, INVESTMENT TO CHANGE THE WORLD LTD
13360311
4385, 13360311 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-04 ~ 2024-11-08
IIF 162 - Director → ME
106
INVERDENIA ASSET MANAGEMENT LTD
13445701
4385, 13445701 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-16 ~ 2025-04-08
IIF 81 - Director → ME
107
INVERDENIA BONDS LTD
13445772
4385, 13445772 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-15 ~ 2025-02-19
IIF 82 - Director → ME
108
INVERDENIA CONFIRMING LTD
13442355
4385, 13442355 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-18 ~ 2025-04-08
IIF 77 - Director → ME
109
INVERDENIA CONSUMER CREDIT LTD
13441794
4385, 13441794 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-19 ~ 2025-04-08
IIF 76 - Director → ME
110
INVERDENIA FACTORING LTD
13442372
4385, 13442372 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-17 ~ 2024-11-08
IIF 170 - Director → ME
111
INVERDENIA FINANCE LTD
13445683
4385, 13445683 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-14 ~ 2025-04-08
IIF 80 - Director → ME
112
INVERDENIA FINANCIAL GROUP LTD
13618619
4385, 13618619 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 38 - Director → ME
113
INVERDENIA FORFAITING LTD
13442628
4385, 13442628 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-06-17 ~ 2024-11-08
IIF 103 - Director → ME
114
INVERDENIA INVESTMENT GROUP LTD
13445793
4385, 13445793 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-15 ~ 2025-04-08
IIF 83 - Director → ME
115
INVERDENIA LEASING LTD
13442703
4385, 13442703 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-06-17 ~ 2024-11-08
IIF 112 - Director → ME
116
INVERDENIA LTD
13415634 09747362
4385, 13415634 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2022-06-05 ~ 2025-01-15
IIF 95 - Director → ME
117
INVERDENIA PARTICIPATIVE LOANS LTD
13441470
4385, 13441470 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-18 ~ 2025-04-08
IIF 74 - Director → ME
118
INVERDENIA RENTING LTD
13442687
4385, 13442687 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-06-17 ~ 2024-11-08
IIF 148 - Director → ME
119
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
13448236
4385, 13448236 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-17 ~ 2024-11-08
IIF 116 - Director → ME
120
INVERDENIA VALORES LTD
09772507
4385, 09772507 - Companies House Default Address, Cardiff
Active Corporate (11 parents, 2 offsprings)
Officer
2022-09-02 ~ 2024-11-08
IIF 121 - Director → ME
121
INVEST IN IDEA LTD
13360248 09772247
4385, 13360248 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2023-01-17 ~ 2024-11-08
IIF 159 - Director → ME
122
INVESTDENIA LTD
09772247 13360248
4385, 09772247 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2022-07-05 ~ 2025-04-08
IIF 54 - Director → ME
123
ITALFORFAITING LTD
14615447
4385, 14615447 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-01-25 ~ dissolved
IIF 190 - Secretary → ME
124
KEY OPPORTUNITIES LTD
13234346
4385, 13234346 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-11-19 ~ 2024-11-17
IIF 35 - Director → ME
125
KEY8 BROKER LTD
13360172
4385, 13360172 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2023-04-19 ~ 2024-11-25
IIF 171 - Director → ME
126
LIDER MONEY TRANSFER WORLDWIDE LTD
09855621
4385, 09855621 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2022-07-05 ~ 2025-04-15
IIF 93 - Director → ME
127
LONDON CONFIRMING LTD
13415251
4385, 13415251 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-05 ~ 2025-06-08
IIF 62 - Director → ME
128
LONDON GLOBAL FORFAITING LTD
14241786
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-07-18 ~ dissolved
IIF 6 - Director → ME
129
MASTER AND COMMANDER LTD
14839343
4385, 14839343 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Person with significant control
2023-06-06 ~ dissolved
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
130
MINING EUROPEAN COMPANY LTD
13618233
4385, 13618233 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-06-05 ~ 2024-11-08
IIF 98 - Director → ME
131
NEW BANDENIA FINANCIAL GROUP LTD
13360427
4385, 13360427 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2023-04-17 ~ 2024-11-08
IIF 46 - Director → ME
132
OKEI MAKEY LTD
13618575
4385, 13618575 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-05-03 ~ 2024-11-08
IIF 131 - Director → ME
133
OPEN CAPITAL MARKETS LTD
13529896
4385, 13529896 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2021-12-09 ~ 2024-11-17
IIF 183 - Director → ME
134
OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- now 13432106
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- 2024-07-29 13432106
4385, 13432106 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-06 ~ 2024-11-17
IIF 137 - Director → ME
135
OPEN MILLENIUM LTD
- now 13531775
BANDENIA MILLENIUM LTD
- 2024-07-30 13531775 09772706
4385, 13531775 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-17 ~ 2025-04-08
IIF 88 - Director → ME
136
Q-LOANS LTD
09855500
4385, 09855500 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2022-07-07 ~ now
IIF 19 - Director → ME
137
Q10 INVEST LTD
13394180 13989557
4385, 13394180 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-03 ~ 2024-11-17
IIF 132 - Director → ME
138
Q8 FINANCE LTD
13394312
4385, 13394312 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-04 ~ 2024-11-17
IIF 143 - Director → ME
139
SEGURDENIA LTD
13394448
4385, 13394448 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-07-03 ~ 2024-11-17
IIF 138 - Director → ME
140
SG CREDIT AUTOMOTIVE LTD
13789368
4385, 13789368 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-05 ~ 2024-11-17
IIF 36 - Director → ME
141
SG RENTALS LTD
13785363
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-12-03 ~ 2023-04-16
IIF 43 - Director → ME
142
SUPER GARAGE CREDIT CAR LTD
13785477
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-12-03 ~ 2023-04-16
IIF 177 - Director → ME
143
SUPERGARAGE UK LTD
13784024
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-12-03 ~ 2023-04-16
IIF 176 - Director → ME
144
THE ADMIRAL MINING CORPORATION LTD
13620535
4385, 13620535 - Companies House Default Address, Cardiff
Active Corporate (9 parents, 1 offspring)
Officer
2022-06-05 ~ 2024-11-08
IIF 119 - Director → ME
145
THE BANDENIA GROUP LTD
13445300
4385, 13445300 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2022-06-11 ~ 2025-04-08
IIF 79 - Director → ME
146
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
13620214
4385, 13620214 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 122 - Director → ME
147
TIME TO FLY LTD
13362923
4385, 13362923 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2023-04-19 ~ 2024-11-29
IIF 172 - Director → ME
148
TRANSFER PAY LTD
13598599
4385, 13598599 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-09-03 ~ now
IIF 30 - Director → ME
149
UNIDENIA CONFIRMING LTD
13432262
4385, 13432262 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-06 ~ 2025-04-08
IIF 71 - Director → ME
150
UNIDENIA CONSUMER LTD
13432219
4385, 13432219 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-24 ~ 2025-04-08
IIF 70 - Director → ME
151
UNIDENIA CREDIT & GUARANTEE LTD
13429584
4385, 13429584 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2022-07-04 ~ 2025-06-08
IIF 64 - Director → ME
152
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
13429757
4385, 13429757 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-05 ~ 2025-06-08
IIF 65 - Director → ME
153
UNIDENIA FINANCIAL GROUP LTD
13432290
4385, 13432290 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-06 ~ 2025-04-08
IIF 73 - Director → ME
154
UNIDENIA FORFAITING LTD
13429839
4385, 13429839 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-07-04 ~ 2025-06-08
IIF 66 - Director → ME
155
UNIDENIA HOLDINGS USA LTD
14232019
4385, 14232019 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2022-07-13 ~ 2024-11-17
IIF 3 - Director → ME
156
UNIDENIA LEASING LTD
13432185
4385, 13432185 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-01 ~ 2025-02-19
IIF 149 - Director → ME
157
UNIDENIA LIMITED
14240171 13148758
4385, 14240171 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2022-07-18 ~ 2024-11-17
IIF 4 - Director → ME
158
UNIDENIA PARTICIPATIVE LOANS LTD
13432264
4385, 13432264 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-05 ~ 2025-04-08
IIF 72 - Director → ME
159
UNIDENIA RENTING LTD
13432209
4385, 13432209 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-01 ~ 2025-04-08
IIF 68 - Director → ME
160
UNION PACIFIC INVESTMENT LTD
- now 13779994
CLS FINANCIAL CORPORATION LTD
- 2022-12-14 13779994
4385, 13779994 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-12-11 ~ 2024-11-17
IIF 33 - Director → ME
161
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
13368049
4385, 13368049 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-05-15 ~ 2024-11-08
IIF 92 - Director → ME
162
US CAPITAL LTD
14235673
4385, 14235673 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2022-07-14 ~ 2024-11-17
IIF 1 - Director → ME
163
US FIDELITY AND GUARANTY COMPANY LTD
13366123
4385, 13366123 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2022-12-17 ~ now
IIF 28 - Director → ME
164
US FIDELITY AND GUARANTY FINANCIAL GROUP LTD
13356582
4385, 13356582 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-19 ~ 2024-11-26
IIF 101 - Director → ME
165
US LONDON FORFAITING LTD
14240278
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-07-18 ~ dissolved
IIF 188 - Director → ME
166
USA FORFAITING LTD
13619004
4385, 13619004 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 141 - Director → ME
167
USA GLOBAL FINANCE LTD
13455503
4385, 13455503 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-05 ~ 2025-04-08
IIF 86 - Director → ME
168
USF&G AMERICAN INVESTMENT COMPANY LTD
13368218
4385, 13368218 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-05-15 ~ 2024-11-08
IIF 90 - Director → ME
169
VALORIZA CAPITAL LTD
13413627
4385, 13413627 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-05 ~ now
IIF 178 - Director → ME
170
VALORIZA FINANCE LTD
13414770
4385, 13414770 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2023-05-17 ~ 2024-11-17
IIF 146 - Director → ME
171
VALORIZA INVEST LTD
13413838
4385, 13413838 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-05 ~ 2025-01-14
IIF 100 - Director → ME
172
VALORIZA LTD
13360246
4385, 13360246 - Companies House Default Address, Cardiff
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-17 ~ 2024-11-21
IIF 48 - Director → ME
173
VALORIZA PRIVATE EQUITY PARTNERS LTD
13460402
4385, 13460402 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-06-17 ~ 2024-11-08
IIF 168 - Director → ME
174
VITALY LTD
- now 13365472
MJDM INVESTMENT LTD - 2023-05-03
4385, 13365472 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2023-06-06 ~ 2024-11-28
IIF 41 - Director → ME
Person with significant control
2023-06-06 ~ 2024-01-02
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
175
VIVANTIA & ASSOCIATES LTD
13439562
4385, 13439562 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-05 ~ 2024-11-17
IIF 134 - Director → ME
176
VIVANTIA CREDIT & GUARANTEE LTD
13440213
4385, 13440213 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-07-01 ~ 2024-11-08
IIF 96 - Director → ME
177
VIVANTIA CREDIT LIMITED
13260498
4385, 13260498 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2023-03-26 ~ now
IIF 27 - Director → ME
2023-03-26 ~ now
IIF 189 - Secretary → ME
178
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
13439943
4385, 13439943 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-05 ~ 2024-11-08
IIF 115 - Director → ME
179
VIVANTIA FINANCIAL CORP LTD
13439502
4385, 13439502 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-05 ~ 2024-11-08
IIF 161 - Director → ME
180
VIVANTIA FORFATING LTD
14240208
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ dissolved
IIF 5 - Director → ME
181
VIVANTIA INVESTMENT & LOAN LTD
13440100
4385, 13440100 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2022-07-01 ~ 2024-11-08
IIF 105 - Director → ME
182
VIVANTIA LTD
13342028
4385, 13342028 - Companies House Default Address, Cardiff
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-03 ~ 2024-11-17
IIF 128 - Director → ME
183
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
13451551
4385, 13451551 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-07-04 ~ 2024-11-08
IIF 129 - Director → ME
184
VIVANTIA PRIVATE EQUITY PARTNERS LTD
13439883
4385, 13439883 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-06-05 ~ 2024-11-08
IIF 107 - Director → ME
185
WINGS TO FLY AGAIN LTD
13368616
4385, 13368616 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-06 ~ 2024-11-28
IIF 117 - Director → ME
186
WORKING TOGETHER FOR TOMORROW LTD
13363727
4385, 13363727 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-07-05 ~ 2024-11-28
IIF 108 - Director → ME
187
YUNIQUE ASSET MANAGEMENT LTD
- now 13365436
MD MELLON INVESTMENT LTD - 2023-05-03
4385, 13365436 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2023-06-06 ~ 2024-11-28
IIF 40 - Director → ME
Person with significant control
2023-06-06 ~ 2024-11-28
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Ownership of shares – 75% or more → OE

Morici, Alberto, Mr,

Morici, Alberto, Mr,

Morici, Alberto, Mr.

Morici, Alberto, Mr.

Morici, Alberto, Mr.

Morici, Alberto, Mr.

Morici, Alberto, Mr.

Morici, Alberto, Mr.

Morici, Alberto, Mr.

Morici, Alberto, Mr.

Morici, Alberto, Mr.

Morici, Alberto, Mr.

Morici, Alberto, Mr.

Morici, Alberto, Mr.

Mr. Alberto Morici

Morici, Alberto, Mr.

Morici, Alberto, Mr.

Morici, Alberto, Mr.

1CLICK 2FLY LTD

1CLICK 2GO FORFAITING LTD

SERGIO JALAFF & CIA LTD

1CLICK 2GO HOUSE LTD

1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD

SG INVESTMENT & PROPERTIES LTD

1CLICK AND OK 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

AUREA INVESTMENT MANAGEMENT LTD

AUTO CREDITO RENT A CAR GROUP (UK) LTD

AVANZA FINANCE LTD

AZ FORFAITING LIMITED

BANCONFIRMING LTD

BANDENIA BANQUEROS PRIVADOS LTD

BANDENIA BULLION & GOLD LTD

BANDENIA CAPITAL GESTION LTD

BANDENIA CLAIMS SOLUTION LTD

BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD

BANDENIA CREDIT & GUARANTEES LTD

BANDENIA EURO FINANCE LTD

BANDENIA FIDELITY CLUB LTD

BANDENIA FINANCIAL CORPORATION LTD

BEMA INVESTMENT GROUP LTD

BANDENIA FINANCIAL GROUP LTD

BANDENIA FINANCIAL GUARANTEE LTD

BANDENIA FINANCIAL HOLDING LTD

BANDENIA FINANCIAL SERVICES LTD

BANDENIA HOUSE LTD

BANDENIA LTD

BANDENIA MICROCREDIT LTD

BANDENIA OCEAN LTD

BANDENIA OIL AND GAS LTD

BANDENIA OPTION CAPITAL LTD

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD

BANDENIA TIMES LTD

BANDENIA TREASURY BONDS LTD

BANDENIA USA LTD

BANFACTOR LTD

BANFIELD FINANCIAL CORPORATION LTD

BANFORFAITING LTD

BANFORFATING LTD

BANIF FACTORING LTD

BANIF FORFAITING LTD

BANIF LTD

BANINVEST LTD

BBP BANQUEROS PRIVADOS LTD

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD

BBP SEED CAPITAL LTD

CAIXA 8 SAVINGS & LOAN LTD

CAIXA DENIA LTD

CAIXABAN LTD