ALVAREZ, Manuel Antonio, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Alvarez, Manuel Antonio, Mr.
Portuguese born in December 1967
Resident in United States
Registered addresses and corresponding companies
- 05911575 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 1
- 08718857 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 2
- 09644735 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 3
- 09667170 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 4
- 09668765 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 5
- 09671184 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 6
- 09771117 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 7
- 09771118 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 8
- 09772208 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 9
- 09772456 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 10
- 09772507 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 11
- 09772950 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 12
- 09855269 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 13
- 09855289 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 14
- 09855500 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 15
- 09855651 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 16
- 09857525 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 17
- 09857646 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 18
- 09857891 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 19
- 09858081 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 20
- 09858127 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 21
- 09861716 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 22
- 10037004 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 23
- 12562179 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 24
- 13234346 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 25
- 13260498 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 26
- 13341916 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 27
- 13345260 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 28
- 13356582 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 29
- 13360172 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 30
- 13360226 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 31
- 13360246 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 32
- 13360311 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 33
- 13360329 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 34
- 13360427 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 35
- 13362923 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 36
- 13363727 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 37
- 13366106 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 38
- 13366123 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 39
- 13366213 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 40
- 13366430 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 41
- 13367922 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 42
- 13368049 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 43
- 13368218 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 44
- 13368616 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 45
- 13368758 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 46
- 13368805 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 47
- 13393272 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 48
- 13393329 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 49
- 13394180 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 50
- 13394312 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 51
- 13394448 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 52
- 13394774 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 53
- 13394993 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 54
- 13395748 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 55
- 13413627 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 56
- 13414929 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 57
- 13439502 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 58
- 13583287 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 59
- 13598599 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 60
- 13618619 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 61
- 13779994 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 62
- 13784804 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 63
- 13789368 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 64
- 13791549 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 65
- 13796758 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 66
- First Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England
  IIF 67
- 124, City Road, London, EC1V 2NX, England
  IIF 68 IIF 69
Alvarez, Manuel Antonio, Mr.
Portuguese company director born in December 1967
Resident in United States
Registered addresses and corresponding companies
- 1401, N.university Drive, Florida, Florida, 33071, United States
  IIF 70
Alvarez, Manuel Antonio, Mr.
Portuguese company secretary/director born in December 1967
Resident in United States
Registered addresses and corresponding companies
- 13429757 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 71
- 13432290 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 72
- 14449646 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 73
- 124, City Road, London, EC1V 2NX, England
  IIF 74
Alvarez, Manuel Antonio, Mr.
Portuguese director and company secretary born in December 1967
Resident in United States
Registered addresses and corresponding companies
- 08588209 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 75
- 08707432 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 76
- 09150992 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 77
- 09772247 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 78
- 09857390 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 79
- 09857689 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 80
- 09857867 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 81
- 09858024 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 82
- 09859663 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 83
- 09860074 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 84
- 10432352 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 85
- 13415201 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 86
- 13415442 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 87
- 13428596 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 88
- 13429584 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 89
- 13429839 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 90
- 13429899 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 91
- 13430403 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 92
- 13430606 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 93
- 13432106 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 94
- 13432181 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 95
- 13432209 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 96
- 13432214 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 97
- 13432219 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 98
- 13432262 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 99
- 13432264 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 100
- 13439883 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 101
- 13439943 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 102
- 13440100 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 103
- 13440213 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 104
- 13441470 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 105
- 13441695 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 106
- 13441794 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 107
- 13442355 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 108
- 13442372 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 109
- 13442628 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 110
- 13442687 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 111
- 13442703 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 112
- 13442800 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 113
- 13442921 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 114
- 13444607 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 115
- 13445300 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 116
- 13445683 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 117
- 13445701 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 118
- 13445772 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 119
- 13445793 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 120
- 13448236 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 121
- 13452474 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 122
- 13456967 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 123
- 13460402 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 124
- 13529809 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 125
- 13529896 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 126
- 13530477 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 127
- 13530493 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 128
- 13530526 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 129
- 13531775 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 130
- 13618336 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 131
- 13618435 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 132
- 13618453 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 133
- 13618455 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 134
- 13618468 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 135
- 13618478 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 136
- 13618492 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 137
- 13618504 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 138
- 13618575 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 139
- 13618578 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 140
- 13618698 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 141
- 13618710 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 142
- 13619004 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 143
- 13619034 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 144
- 13620214 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 145
- 13620535 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 146
- 13620976 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 147
- 14232019 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 148
- 14235673 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 149
- 14240171 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 150
- 14240234 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 151
- 14451591 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 152
- 14493368 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 153
- 14648105 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 154
- 14648386 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 155
- 14648480 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 156
- 124, City Road, London, EC1V 2NX, England
  IIF 157 IIF 158 IIF 159 (more)
  IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 166
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 167 IIF 168 IIF 169 (more)
  IIF 170
Alvarez, Manuel Antonio, Mr.
Portuguese director of payment solutions born in December 1967
Resident in United States
Registered addresses and corresponding companies
- 13415251 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 171
Alvarez, Manuel Antonio, Mr.
Portuguese financial adviser born in December 1967
Resident in United States
Registered addresses and corresponding companies
- 13415225 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 172
Alvarez, Manuel Antonio, Mr.
Portuguese financial controller born in December 1967
Resident in United States
Registered addresses and corresponding companies
- 13415329 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 173
- 13415641 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 174
- 13451551 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 175
Alvarez, Manuel Antonio, Mr.
Portuguese financial director born in December 1967
Resident in United States
Registered addresses and corresponding companies
- 13342028 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 176
Alvarez, Manuel Antonio, Mr.
Portuguese director and company secretary born in November 1967
Resident in United States
Registered addresses and corresponding companies
- 124, City Road, London, EC1V 2NX, England
  IIF 177
Alvarez, Manuel Antonio, Mr.
Portuguese born in November 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 13415128 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 178
Alavrez, Manuel, Mr.
Portuguese company secretary/director born in December 1967
Resident in United States
Registered addresses and corresponding companies
- 14450148 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 179
Alvarez, Manuel Antonio, Mr.
Portuguese born in December 1967
Resident in England
Registered addresses and corresponding companies
- 09861654 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 180
- 13394629 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 181
- 13414770 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 182
- 13414823 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 183
- 13439562 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 184
- 15, Maiden Lane, 3-floor, Covent Garden, London, Covent Garden, WC2E 7NG, England
  IIF 185
Alvarez, Manuel Antonio, Mr.
Portuguese financial adviser born in December 1967
Resident in England
Registered addresses and corresponding companies
- 13415296 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 186
Mr. Manuel Antonio Alvarez
Portuguese born in December 1967
Resident in United States
Registered addresses and corresponding companies
- 1401, N.university Drive, Florida, Florida, 33071, United States
  IIF 187
Alvarez, Manuel
Portuguese group chief executive born in December 1967
Resident in Spain
Registered addresses and corresponding companies
- 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
  IIF 188
Alvarez Perdigon, Manuel Antonio
Portuguese company director born in December 1967
Resident in England
Registered addresses and corresponding companies
- 77, York Street, Bedford, MK40 3RN, England
  IIF 189 IIF 190
Alvarez Perdigon, Manuel Antonio
Portuguese group chief executive born in December 1967
Resident in Spain
Registered addresses and corresponding companies
- 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
  IIF 191 IIF 192 IIF 193 (more)
  IIF 194 IIF 195 IIF 196 IIF 197
- 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
  IIF 198 IIF 199 IIF 200 (more)
  IIF 201
- 47, Charles Street, 2nd Floor, London, W1J 5EL, England
  IIF 202 IIF 203
- New Derwent House 69-73, Theobalds Road, London, WC1X 8TA
  IIF 204 IIF 205
- Calle Chile 4, Edificio 1,oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain
  IIF 206
- Edificio 1, Calle Chile 4, Madrid, 28290, Spain
  IIF 207
- Edificio 1, Calle Chile 4, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain
  IIF 208 IIF 209 IIF 210 (more)
  IIF 211
- Edificio 1, Calle Chile, Oficina 8, Las Rozas De Madrid, Madrid, 28290, Spain
  IIF 212
Alvarez Perdigon, Manuel Antonio
Portuguese investment director born in December 1967
Resident in Spain
Registered addresses and corresponding companies
- 1, Berkeley Street, Mayfair, London, W1J 8DJ, England
  IIF 213
- 602, Lea Bridge Road, 2nd Floor, London, E10 7DN, England
  IIF 214
Alvarez Perdigon, Manuel Antonio
Portuguese president born in December 1967
Resident in Spain
Registered addresses and corresponding companies
- 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
  IIF 215
PerdigÓn, Manuel Antonio Alvarez, Mr.
Portuguese group chief executive born in December 1967
Resident in Spain
Registered addresses and corresponding companies
- 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
  IIF 216
- 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
  IIF 217
- 2 Curlew House, Trinity Way, Chingford, London, E4 8TD, England
  IIF 218
- 47, Charles Street 2nd Floor, London, W1J 5EL, England
  IIF 219
- 47, Charles Street, 2nd Floor, London, W1J 5EL, England
  IIF 220 IIF 221 IIF 222 (more)
  IIF 223 IIF 224 IIF 225 IIF 226
- New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
  IIF 227
- Edificio 1, Calle Chile 4, Oficina 8, Madrid, Las Rozas De Madrid, 28290, Spain
  IIF 228
PerdigÓn, Manuel Antonio Alvarez, Mr.
Portuguese internantional investment born in December 1967
Resident in Spain
Registered addresses and corresponding companies
- 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
  IIF 229
PerdigÓn, Manuel Antonio Alvarez, Mr.
Portuguese internationa investment born in December 1967
Resident in Spain
Registered addresses and corresponding companies
- 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
  IIF 230
PerdigÓn, Manuel Antonio Alvarez, Mr.
Portuguese international investment born in December 1967
Resident in Spain
Registered addresses and corresponding companies
- 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, England
  IIF 231 IIF 232
- 177, Squirrels Heath Lane, Hornchurch, RM11 2DX, United Kingdom
  IIF 233 IIF 234
- 397, Katherine Road, London, E7 8LT, England
  IIF 235
- 47, Charles Street, 2nd Floor, London, W1J 5EL, England
  IIF 236
- 8-10 Flat H, Pont Street, London, SW1X 9EL, England
  IIF 237
Alvarez, Manuel Antonio, Mr.
Registered addresses and corresponding companies
- 05911575 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 238
- 08588209 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 239
- 08707432 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 240
- 08718857 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 241
- 09150992 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 242
- 09644735 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 243
- 09667170 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 244
- 09668765 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 245
- 09671184 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 246
- 09771117 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 247
- 09771118 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 248
- 09772208 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 249
- 09772247 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 250
- 09772456 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 251
- 09772507 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 252
- 09772950 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 253
- 09855269 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 254
- 09855289 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 255
- 09855500 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 256
- 09855651 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 257
- 09857390 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 258
- 09857525 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 259
- 09857646 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 260
- 09857689 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 261
- 09857867 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 262
- 09857891 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 263
- 09858024 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 264
- 09858081 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 265
- 09858127 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 266
- 09859663 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 267
- 09859878 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 268
- 09860074 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 269
- 09861654 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 270
- 09861716 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 271
- 10037004 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 272
- 10432352 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 273
- 12562179 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 274
- 13234346 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 275
- 13341916 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 276
- 13342028 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 277
- 13345260 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 278
- 13356582 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 279
- 13360172 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 280
- 13360226 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 281
- 13360246 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 282
- 13360248 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 283
- 13360311 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 284
- 13360329 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 285
- 13360427 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 286
- 13362923 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 287
- 13363727 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 288
- 13366106 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 289
- 13366123 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 290
- 13366213 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 291
- 13366430 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 292
- 13368049 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 293
- 13368218 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 294
- 13368616 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 295
- 13368758 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 296
- 13368805 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 297
- 13393272 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 298
- 13393329 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 299
- 13394180 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 300
- 13394312 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 301
- 13394448 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 302
- 13394629 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 303
- 13394774 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 304
- 13394993 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 305
- 13395748 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 306
- 13413627 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 307
- 13413838 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 308
- 13414770 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 309
- 13414823 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 310
- 13414929 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 311
- 13415128 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 312
- 13415201 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 313
- 13415225 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 314
- 13415251 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 315
- 13415296 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 316
- 13415329 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 317
- 13415442 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 318
- 13415641 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 319
- 13428596 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 320
- 13429584 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 321
- 13429757 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 322
- 13429839 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 323
- 13429899 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 324
- 13430403 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 325
- 13430606 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 326
- 13432106 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 327
- 13432181 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 328
- 13432209 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 329
- 13432214 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 330
- 13432219 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 331
- 13432262 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 332
- 13432264 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 333
- 13432290 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 334
- 13439502 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 335
- 13439562 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 336
- 13439883 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 337
- 13439943 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 338
- 13440100 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 339
- 13440213 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 340
- 13441470 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 341
- 13441695 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 342
- 13441794 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 343
- 13442355 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 344
- 13442372 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 345
- 13442628 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 346
- 13442687 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 347
- 13442703 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 348
- 13442800 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 349
- 13442921 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 350
- 13444607 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 351
- 13445300 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 352
- 13445683 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 353
- 13445701 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 354
- 13445772 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 355
- 13445793 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 356
- 13448236 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 357
- 13451551 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 358
- 13452474 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 359
- 13456967 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 360
- 13460402 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 361
- 13529809 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 362
- 13529896 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 363
- 13530477 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 364
- 13530493 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 365
- 13530526 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 366
- 13531775 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 367
- 13583287 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 368
- 13598599 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 369
- 13618336 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 370
- 13618435 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 371
- 13618453 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 372
- 13618455 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 373
- 13618468 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 374
- 13618478 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 375
- 13618492 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 376
- 13618504 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 377
- 13618575 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 378
- 13618578 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 379
- 13618619 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 380
- 13618698 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 381
- 13618710 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 382
- 13619004 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 383
- 13619034 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 384
- 13620214 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 385
- 13620535 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 386
- 13779994 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 387
- 13784804 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 388
- 13789368 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 389
- 13791549 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 390
- 13796758 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 391
- 14232019 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 392
- 14235673 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 393
- 14240171 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 394
- 14240234 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 395
- 14493368 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 396
- 14662674 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 397
- First Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England
  IIF 398
- 124, City Road, London, EC1V 2NX, England
  IIF 399 IIF 400 IIF 401 (more)
  IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408
- 124, City Road, London, London, EC1V 2NX, England
  IIF 409
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 410
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 411 IIF 412 IIF 413 (more)
  IIF 414
Alvarez, Manuel Antonio
Registered addresses and corresponding companies
- 13620976 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 415
- 14648105 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 416
Mr Manuel Antonio Alvarez Perdigon
Portuguese born in December 1967
Resident in England
Registered addresses and corresponding companies
- 77, York Street, Bedford, MK40 3RN, England
  IIF 417 IIF 418
Alvarez, Manuel, Mr.
Registered addresses and corresponding companies
- 13148419 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 419
- 13260498 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 420
- 14449646 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 421
- 14450148 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 422
- 14451591 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 423
- 14493442 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 424
- 14648386 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 425
- 14648480 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 426
- 124, City Road, London, EC1V 2NX, England
  IIF 427
- 15, Maiden Lane, 3 Floor, London, WC2E 7NG, United Kingdom
  IIF 428

Offspring entities and appointments

Active 110

1
1CLICK 2GO FORFAITING LTD
- now 13530493
SERGIO JALAFF & CIA LTD - 2021-12-13
4385, 13530493 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2023-07-31
Officer
2023-03-18 ~ now
IIF 365 - Secretary → ME
2
1CLICK 2GO HOUSE LTD
14493442
4385, 14493442 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
260,000 GBP2023-11-30
Officer
2024-07-26 ~ dissolved
IIF 424 - Secretary → ME
3
1CLICK 2GO LIMITED
13148419 10432356
4385, 13148419 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-01-31
Officer
2024-07-26 ~ now
IIF 419 - Secretary → 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 (3 parents)
Equity (Company account)
620,000,000 GBP2024-12-31
Officer
2022-12-12 ~ now
IIF 66 - Director → ME
5
1CLICK 2PAY LTD
14449646
4385, 14449646 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
350,000 GBP2023-10-31
Officer
2024-07-24 ~ dissolved
IIF 73 - Director → ME
2024-07-24 ~ dissolved
IIF 421 - Secretary → ME
6
1CLICKAND2GO LTD
14648105
4385, 14648105 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-07-26 ~ dissolved
IIF 154 - Director → ME
2024-07-24 ~ dissolved
IIF 416 - Secretary → ME
7
1NE CLICK 2GO LTD
14648480
4385, 14648480 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-07-19 ~ dissolved
IIF 156 - Director → ME
2024-07-19 ~ dissolved
IIF 426 - Secretary → ME
8
1NE CLICK LTD
14648386
4385, 14648386 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-07-24 ~ dissolved
IIF 155 - Director → ME
2024-07-24 ~ dissolved
IIF 425 - Secretary → ME
9
360 FORFAITING LTD
- now 14196387 14196437
BANDENIA 360 LTD
- 2024-07-26 14196387 09644735
4385, 14196387 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
26,000 GBP2023-06-30
Officer
2024-07-14 ~ dissolved
IIF 427 - Secretary → ME
10
360 PETROLEUM COMPANY LTD
- now 09771118
SOLVER CAPITAL MARKETS LTD - 2021-09-16
4385, 09771118 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2023-04-17 ~ now
IIF 8 - Director → ME
2023-04-17 ~ now
IIF 248 - Secretary → ME
11
8 INVESTORS LTD
13414823 09766224
4385, 13414823 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
4,400,000 GBP2023-12-31
Officer
2022-11-17 ~ now
IIF 183 - Director → ME
2023-05-17 ~ now
IIF 310 - Secretary → ME
12
A & C BANQUEROS PRIVADOS LTD
09858127
4385, 09858127 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
1,610,000,000 GBP2023-12-31
Officer
2023-06-06 ~ now
IIF 21 - Director → ME
2023-06-06 ~ now
IIF 266 - Secretary → ME
13
A & C GLOBAL INVESTMENT LTD
09772456
4385, 09772456 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2023-04-17 ~ now
IIF 10 - Director → ME
2023-04-17 ~ now
IIF 251 - Secretary → ME
14
AC FIDELITY GROUP LTD
13360226
4385, 13360226 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2023-04-19 ~ now
IIF 31 - Director → ME
2023-04-19 ~ now
IIF 281 - Secretary → ME
15
ALL DIGITAL EXPERIENCE LTD
15199853
4385, 15199853 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-07-24 ~ dissolved
IIF 74 - Director → ME
2024-07-14 ~ dissolved
IIF 407 - Secretary → ME
16
BANDENIA BANQUEROS PRIVADOS LTD
09667170
4385, 09667170 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
10,700,000 GBP2023-12-31
Officer
2023-04-17 ~ now
IIF 4 - Director → ME
2023-04-17 ~ now
IIF 244 - Secretary → ME
17
BANDENIA BROKERS LTD
10670868
New Derwent House 69-73 Theobalds Road, London
Dissolved Corporate (5 parents)
Officer
2017-03-15 ~ dissolved
IIF 204 - Director → ME
18
BANDENIA BULLION & GOLD LTD
- now 10037004
BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
4385, 10037004 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
80,000,000 GBP2023-12-31
Officer
2023-04-27 ~ now
IIF 23 - Director → ME
2023-05-01 ~ now
IIF 272 - Secretary → ME
19
BANDENIA CREDIT & GUARANTEES LTD
09861654
4385, 09861654 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
62,000,000 GBP2023-12-31
Officer
2022-11-17 ~ now
IIF 180 - Director → ME
2023-04-17 ~ now
IIF 270 - Secretary → ME
20
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
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (6 parents)
Officer
2009-10-09 ~ dissolved
IIF 227 - Director → ME
21
BANDENIA EURO FINANCE LTD
09855289
4385, 09855289 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2023-04-17 ~ now
IIF 14 - Director → ME
2023-04-17 ~ now
IIF 255 - Secretary → ME
22
BANDENIA EXPORTA LTD
08588251
47 Charles Street 2nd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2013-10-09 ~ dissolved
IIF 224 - Director → ME
23
BANDENIA FACTORS LTD
08587981
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2013-10-09 ~ dissolved
IIF 223 - Director → ME
24
BANDENIA FIDELITY CLUB LTD
09771117
4385, 09771117 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
530,000 GBP2023-12-31
Officer
2023-04-17 ~ now
IIF 7 - Director → ME
2023-04-17 ~ now
IIF 247 - Secretary → ME
25
BANDENIA FINANCIAL GROUP LTD
13368758 06274786
4385, 13368758 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
280,000,000 GBP2023-12-31
Officer
2023-04-19 ~ now
IIF 46 - Director → ME
2023-04-19 ~ now
IIF 296 - Secretary → ME
26
BANDENIA FINANCIAL GUARANTEE LTD
09861716
4385, 09861716 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2023-04-17 ~ now
IIF 22 - Director → ME
2023-04-17 ~ now
IIF 271 - Secretary → ME
27
BANDENIA FINANCIAL SERVICES LTD
13341916
4385, 13341916 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2022-11-20 ~ now
IIF 27 - Director → ME
2023-04-19 ~ now
IIF 276 - Secretary → ME
28
BANDENIA HOUSE LTD
14493368
4385, 14493368 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
260,000 GBP2023-11-30
Officer
2023-03-17 ~ dissolved
IIF 153 - Director → ME
2023-03-17 ~ dissolved
IIF 396 - Secretary → ME
29
BANDENIA INVESTMENT MANAGEMENT CO. LTD
08587811
47 Charles Street 2nd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2013-10-09 ~ dissolved
IIF 219 - Director → ME
30
BANDENIA INVESTMENT SERVICES LTD
08587923
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 222 - Director → ME
31
BANDENIA LTD
09644735 14196387
4385, 09644735 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2023-04-17 ~ now
IIF 3 - Director → ME
2023-04-17 ~ now
IIF 243 - Secretary → ME
32
BANDENIA MICROCREDIT LTD
13394629
4385, 13394629 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2022-11-17 ~ now
IIF 181 - Director → ME
2023-03-17 ~ now
IIF 303 - Secretary → ME
33
BANDENIA OPTION CAPITAL LTD
09772950
4385, 09772950 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
35,000,000 GBP2024-09-30
Officer
2023-04-17 ~ now
IIF 12 - Director → ME
34
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
09859878
4385, 09859878 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2023-04-17 ~ now
IIF 268 - Secretary → ME
35
BANDENIA SPV LIMITED
12562179
4385, 12562179 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
152,000,000 GBP2023-12-31
Officer
2023-04-17 ~ now
IIF 24 - Director → ME
2023-04-17 ~ now
IIF 274 - Secretary → ME
36
BANDENIA STOCKBROKERS LTD
08587668
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2013-10-09 ~ dissolved
IIF 225 - Director → ME
37
BANDENIA TIMES LTD
13393329
4385, 13393329 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1,700,000 GBP2023-12-31
Officer
2022-11-11 ~ now
IIF 49 - Director → ME
2023-05-10 ~ now
IIF 299 - Secretary → ME
38
BANDENIA USA LTD
13345260
4385, 13345260 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
53,000,000 GBP2024-12-31
Officer
2023-03-17 ~ now
IIF 28 - Director → ME
39
BANFORFAITING LTD
13582893 13618314
4385, 13582893 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
1,260,000,000 GBP2023-12-31
Officer
2023-04-13 ~ now
IIF 68 - Director → ME
2023-04-13 ~ now
IIF 401 - Secretary → ME
40
BANIF FACTORING LTD
13784804
4385, 13784804 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-12-31
Officer
2023-06-06 ~ now
IIF 63 - Director → ME
41
BANINVEST LTD
09772208
4385, 09772208 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
80,000,000 GBP2023-12-31
Officer
2023-04-17 ~ now
IIF 9 - Director → ME
2023-04-17 ~ now
IIF 249 - Secretary → ME
42
BBP BANQUEROS PRIVADOS LTD
09858081
4385, 09858081 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2023-04-17 ~ now
IIF 20 - Director → ME
2023-04-17 ~ now
IIF 265 - Secretary → ME
43
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
09855269
4385, 09855269 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
620,000,000 GBP2023-12-31
Officer
2023-04-17 ~ now
IIF 13 - Director → ME
2023-04-17 ~ now
IIF 254 - Secretary → ME
44
CAIXA 8 SAVINGS & LOAN LTD
13791549
4385, 13791549 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
16,316,000,000 GBP2024-12-31
Officer
2023-06-06 ~ now
IIF 65 - Director → ME
45
CAIXA DENIA LTD
13583287 09667444
4385, 13583287 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
1,610,000,000 GBP2023-12-31
Officer
2023-04-13 ~ now
IIF 59 - Director → ME
2023-04-13 ~ now
IIF 368 - Secretary → ME
46
CAIXABAN LTD
09671184
4385, 09671184 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2023-04-17 ~ now
IIF 6 - Director → ME
2023-04-17 ~ now
IIF 246 - Secretary → ME
47
CAIXACREDIT LTD
13367922
4385, 13367922 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
8,000,000 GBP2023-04-30
Officer
2023-04-19 ~ now
IIF 42 - Director → ME
48
CAJA DE AHORROS DE DENIA LTD
09668765
4385, 09668765 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2023-04-17 ~ now
IIF 5 - Director → ME
2023-04-17 ~ now
IIF 245 - Secretary → ME
49
CAJA RURAL DE DENIA LTD
09857525
4385, 09857525 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
350,000,000 GBP2023-12-31
Officer
2022-11-20 ~ now
IIF 17 - Director → ME
2023-04-17 ~ now
IIF 259 - Secretary → ME
50
CHANGE THE WORLD LTD
13366106
4385, 13366106 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
8,000,000 GBP2023-04-30
Officer
2022-12-19 ~ now
IIF 38 - Director → ME
2022-12-19 ~ now
IIF 289 - Secretary → ME
51
CYBER DIGITAL TECNOLOGIES LTD
15200549
4385, 15200549 - Companies House Default Address, Cardiff
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
52
DENIA GLOBAL INVESTMENT LTD
- now 13530477
BEMA FINANCIAL HOLDING LTD - 2021-12-13
4385, 13530477 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
260,000,000 GBP2023-07-31
Officer
2023-03-18 ~ now
IIF 364 - Secretary → ME
53
DEODE SHARES LTD
10802534
New Derwent House 69-73 Theobalds Road, London
Dissolved Corporate (4 parents)
Officer
2017-06-05 ~ dissolved
IIF 205 - Director → ME
54
DREAMS THAT CHANGE THE WORLD LTD
13360329
4385, 13360329 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2023-04-17 ~ now
IIF 34 - Director → ME
2023-04-17 ~ now
IIF 285 - Secretary → ME
55
DUAL WEALTH MANAGEMENT LTD
09857891
4385, 09857891 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
17,000,000 GBP2023-12-31
Officer
2023-04-17 ~ now
IIF 19 - Director → ME
2023-04-17 ~ now
IIF 263 - Secretary → ME
56
EASY CONFIRMING LTD
13415128
4385, 13415128 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2022-11-17 ~ now
IIF 178 - Director → ME
2023-05-24 ~ now
IIF 312 - Secretary → ME
57
EASY CREDIT & LOAN LTD
14240234 13148657
4385, 14240234 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
260,000,000 GBP2023-07-31
Officer
2023-06-06 ~ dissolved
IIF 395 - Secretary → ME
58
EASY CREDIT LTD
- now 05911575
BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
4385, 05911575 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
350,000,000 GBP2023-12-31
Officer
2023-03-17 ~ now
IIF 1 - Director → ME
2023-03-17 ~ now
IIF 238 - Secretary → ME
59
EASY FACTORING LTD
13414929
4385, 13414929 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2022-11-11 ~ now
IIF 57 - Director → ME
2023-05-17 ~ now
IIF 311 - Secretary → ME
60
EUROPE FORFAITING LTD
14240287
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-06 ~ dissolved
IIF 167 - Director → ME
2023-06-06 ~ dissolved
IIF 414 - Secretary → ME
61
EUROPEAN CREDIT LTD
13366213 04649808, 05867557, 09893674, 12734578... (more)
4385, 13366213 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-04-30
Officer
2023-04-19 ~ now
IIF 40 - Director → ME
2022-12-19 ~ now
IIF 291 - Secretary → ME
62
FIDELITY AMERICAN INVESTMENT COMPANY LTD
13366430
4385, 13366430 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-04-30
Officer
2022-12-19 ~ now
IIF 41 - Director → ME
2022-12-19 ~ now
IIF 292 - Secretary → ME
63
FINANCAIXA LTD
13393272
4385, 13393272 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
16,100,000 GBP2023-12-31
Officer
2022-11-17 ~ now
IIF 48 - Director → ME
2023-05-10 ~ now
IIF 298 - Secretary → ME
64
FINANFIDELITY LTD
13395748
4385, 13395748 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2022-11-17 ~ now
IIF 55 - Director → ME
2023-05-10 ~ now
IIF 306 - Secretary → ME
65
FINANFORFAITING LTD
- now 08718857
TOWER TORNEOS LTD - 2021-09-16
4385, 08718857 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2023-04-17 ~ now
IIF 2 - Director → ME
2023-04-17 ~ now
IIF 241 - Secretary → ME
66
FINANLONDON LTD
13394774
4385, 13394774 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
53,000,000 GBP2023-12-31
Officer
2022-11-19 ~ now
IIF 53 - Director → ME
2023-05-10 ~ now
IIF 304 - Secretary → ME
67
FINCORP INVESTMENT LTD
08588120
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2013-10-09 ~ dissolved
IIF 221 - Director → ME
68
FINLEASE CO. LTD
08588149
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2013-10-09 ~ dissolved
IIF 220 - Director → ME
69
FINROMA LTD
13394993
4385, 13394993 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
53,000,000 GBP2023-05-31
Officer
2023-05-10 ~ now
IIF 54 - Director → ME
2023-05-10 ~ now
IIF 305 - Secretary → ME
70
GO FORFAITING LTD
- now 13368805
BANDENIA INTERNATIONAL GROUP LTD
- 2024-07-29 13368805 06274786
4385, 13368805 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2023-04-19 ~ now
IIF 47 - Director → ME
2023-04-19 ~ now
IIF 297 - Secretary → ME
71
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 (4 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2023-06-01 ~ now
IIF 269 - Secretary → ME
72
HEEMM INDUSTRIES LTD
10507362
47 Charles Street, 2nd Floor, London, England
Dissolved Corporate (6 parents)
Officer
2016-12-01 ~ dissolved
IIF 202 - Director → ME
73
IDEA GESTION LTD
09855651
4385, 09855651 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2023-04-17 ~ now
IIF 16 - Director → ME
2023-04-17 ~ now
IIF 257 - Secretary → ME
74
IFW, INVESTMENT TO CHANGE THE WORLD LTD
13360311
4385, 13360311 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2023-04-19 ~ now
IIF 33 - Director → ME
2023-04-19 ~ now
IIF 284 - Secretary → ME
75
INVERDENIA VALORES LTD
09772507
4385, 09772507 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
350,000,000 GBP2023-12-31
Officer
2023-04-17 ~ now
IIF 11 - Director → ME
2023-04-17 ~ now
IIF 252 - Secretary → ME
76
INVEST IN IDEA LTD
13360248 09772247
4385, 13360248 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000 GBP2023-12-31
Officer
2023-01-17 ~ now
IIF 283 - Secretary → ME
77
KEY8 BROKER LTD
13360172
4385, 13360172 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
800,000 GBP2023-04-30
Officer
2023-04-19 ~ now
IIF 30 - Director → ME
2023-04-19 ~ now
IIF 280 - Secretary → ME
78
LONDON GLOBAL FORFAITING LTD
14241786
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-06 ~ dissolved
IIF 168 - Director → ME
2023-06-06 ~ dissolved
IIF 413 - Secretary → ME
79
MY1CLICK LTD
14450148
4385, 14450148 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
350,000 GBP2023-10-31
Officer
2024-07-14 ~ dissolved
IIF 179 - Director → ME
2024-07-14 ~ dissolved
IIF 422 - Secretary → ME
80
NEW BANDENIA FINANCIAL GROUP LTD
13360427
4385, 13360427 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2023-04-17 ~ now
IIF 35 - Director → ME
2023-04-17 ~ now
IIF 286 - Secretary → ME
81
OCEAN DIGITAL EXPERIENCE LTD
- now 14662674
FINDIGIT LTD
- 2024-07-31 14662674
4385, 14662674 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 397 - Secretary → ME
82
ONE CLICK & GO LTD
14451591
4385, 14451591 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
350,000 GBP2023-10-31
Officer
2024-07-14 ~ dissolved
IIF 152 - Director → ME
2024-07-14 ~ dissolved
IIF 423 - Secretary → ME
83
OPEN CAPITAL MARKETS LTD
13529896
4385, 13529896 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,610,000,001 GBP2023-07-31
Officer
2023-03-18 ~ now
IIF 363 - Secretary → ME
84
Q-LOANS LTD
09855500
4385, 09855500 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
125,000,000 GBP2023-12-31
Officer
2023-04-17 ~ now
IIF 15 - Director → ME
2023-04-17 ~ now
IIF 256 - Secretary → ME
85
Q10 INVEST LTD
13394180 13989557
4385, 13394180 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
17,100,000 GBP2023-12-31
Officer
2022-11-17 ~ now
IIF 50 - Director → ME
2023-05-10 ~ now
IIF 300 - Secretary → ME
86
Q8 FINANCE LTD
13394312
4385, 13394312 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
16,100,000 GBP2023-12-31
Officer
2022-11-19 ~ now
IIF 51 - Director → ME
2023-05-10 ~ now
IIF 301 - Secretary → ME
87
SEGURDENIA LTD
13394448
4385, 13394448 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
6,200,000 GBP2023-12-31
Officer
2022-11-20 ~ now
IIF 52 - Director → ME
2023-05-10 ~ now
IIF 302 - Secretary → ME
88
SG CREDIT AUTOMOTIVE LTD
13789368
4385, 13789368 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-12-31
Officer
2023-06-06 ~ now
IIF 64 - Director → ME
89
TIME TO FLY LTD
13362923
4385, 13362923 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
2,600,000 GBP2023-04-30
Officer
2023-04-19 ~ now
IIF 36 - Director → ME
2023-04-19 ~ now
IIF 287 - Secretary → ME
90
TRANSFER PAY LTD
13598599
4385, 13598599 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2023-04-19 ~ now
IIF 60 - Director → ME
2023-04-19 ~ now
IIF 369 - Secretary → ME
91
UNIDENIA LIMITED
14240171 13148758
4385, 14240171 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
719,000,000 GBP2023-07-31
Officer
2023-06-06 ~ now
IIF 394 - Secretary → ME
92
UNION PACIFIC INVESTMENT LTD
- now 13779994
CLS FINANCIAL CORPORATION LTD
- 2022-12-14 13779994
4385, 13779994 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
8,000 GBP2024-12-31
Officer
2022-12-13 ~ now
IIF 62 - Director → ME
93
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
13368049
4385, 13368049 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
110,600,000 GBP2023-12-31
Officer
2023-05-10 ~ now
IIF 43 - Director → ME
2023-05-10 ~ now
IIF 293 - Secretary → ME
94
US CAPITAL LTD
14235673
4385, 14235673 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,160,000,000 GBP2023-07-31
Officer
2023-06-06 ~ now
IIF 393 - Secretary → ME
95
US FIDELITY AND GUARANTY COMPANY LTD
13366123
4385, 13366123 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
210,500,000 GBP2023-04-30
Officer
2022-12-19 ~ now
IIF 39 - Director → ME
2022-12-19 ~ now
IIF 290 - Secretary → ME
96
US FIDELITY AND GUARANTY FINANCIAL GROUP LTD
13356582
4385, 13356582 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
620,000,000 GBP2023-04-30
Officer
2022-12-19 ~ now
IIF 29 - Director → ME
2022-12-19 ~ now
IIF 279 - Secretary → ME
97
US LONDON FORFAITING LTD
14240278
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-06 ~ dissolved
IIF 169 - Director → ME
2023-06-06 ~ dissolved
IIF 412 - Secretary → ME
98
USF&G AMERICAN INVESTMENT COMPANY LTD
13368218
4385, 13368218 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2023-04-19 ~ now
IIF 44 - Director → ME
2023-04-19 ~ now
IIF 294 - Secretary → ME
99
VALORIZA CAPITAL LTD
13413627
4385, 13413627 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
2,600,000 GBP2023-05-31
Officer
2023-05-17 ~ now
IIF 56 - Director → ME
2023-05-17 ~ now
IIF 307 - Secretary → ME
100
VALORIZA FINANCE LTD
13414770
4385, 13414770 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
5,300,000 GBP2023-12-31
Officer
2022-11-17 ~ now
IIF 182 - Director → ME
2023-05-17 ~ now
IIF 309 - Secretary → ME
101
VALORIZA INVEST LTD
13413838
4385, 13413838 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
2,600,000 GBP2024-05-31
Officer
2023-05-17 ~ now
IIF 308 - Secretary → ME
102
VALORIZA LTD
13360246
4385, 13360246 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
800,000 GBP2023-04-30
Officer
2023-04-17 ~ now
IIF 32 - Director → ME
2023-04-17 ~ now
IIF 282 - Secretary → ME
103
VITALY LTD
- now 13365472
MJDM INVESTMENT LTD - 2023-05-03
4385, 13365472 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
8,000,000 GBP2023-04-30
Officer
2024-11-24 ~ now
IIF 70 - Director → ME
104
VIVANTIA & ASSOCIATES LTD
13439562
4385, 13439562 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2022-11-17 ~ now
IIF 184 - Director → ME
2023-06-06 ~ now
IIF 336 - Secretary → ME
105
VIVANTIA CREDIT LIMITED
13260498
4385, 13260498 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
50,000 GBP2023-03-31
Officer
2024-07-14 ~ now
IIF 26 - Director → ME
2024-07-14 ~ now
IIF 420 - Secretary → ME
106
VIVANTIA FINANCIAL CORP LTD
13439502
4385, 13439502 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-12-31
Officer
2023-06-01 ~ now
IIF 58 - Director → ME
2023-06-01 ~ now
IIF 335 - Secretary → ME
107
VIVANTIA FORFATING LTD
14240208
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-06 ~ dissolved
IIF 170 - Director → ME
2023-06-06 ~ dissolved
IIF 411 - Secretary → ME
108
WINGS TO FLY AGAIN LTD
13368616
4385, 13368616 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
2,600,000 GBP2023-04-30
Officer
2023-04-19 ~ now
IIF 45 - Director → ME
2023-04-19 ~ now
IIF 295 - Secretary → ME
109
WORKING TOGETHER FOR TOMORROW LTD
13363727
4385, 13363727 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-04-30
Officer
2023-04-19 ~ now
IIF 37 - Director → ME
2023-04-19 ~ now
IIF 288 - Secretary → ME
110
YUNIQUE ASSET MANAGEMENT LTD
- now 13365436
MD MELLON INVESTMENT LTD - 2023-05-03
4385, 13365436 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
2,600,000 GBP2023-04-30
Person with significant control
2024-11-28 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE

Ceased 146

1
123 FORFAITING LTD
- now 14196437 14196387
BANDENIA CLICK & GO LTD
- 2024-07-26 14196437
4385, 14196437 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
26,000 GBP2024-06-30
Officer
2024-07-14 ~ 2025-04-08
IIF 159 - Director → ME
2024-07-14 ~ 2025-07-08
IIF 428 - Secretary → ME
2
1CLICK 2FLY LTD
10432352
4385, 10432352 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
80,000,000 GBP2024-10-31
Officer
2023-04-19 ~ 2025-07-08
IIF 85 - Director → ME
2016-10-18 ~ 2018-02-08
IIF 208 - Director → ME
2023-04-19 ~ 2025-07-08
IIF 273 - Secretary → ME
3
1CLICK 2GO FORFAITING LTD
- now 13530493
SERGIO JALAFF & CIA LTD - 2021-12-13
4385, 13530493 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2023-07-31
Officer
2023-03-18 ~ 2025-04-08
IIF 128 - Director → ME
4
1CLICK 2GO HOUSE LTD
14493442
4385, 14493442 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
260,000 GBP2023-11-30
Officer
2023-03-17 ~ 2024-03-17
IIF 166 - Director → ME
2023-03-17 ~ 2024-03-17
IIF 410 - Secretary → ME
5
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
8-10 Flat H Pont Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
26,000,000 GBP2019-06-30
Officer
2009-10-09 ~ 2018-03-01
IIF 231 - Director → ME
6
1CLICK 2GO LTD
10432356 13148419
47 Charles Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
8 GBP2017-10-31
Officer
2016-10-18 ~ 2018-02-08
IIF 209 - Director → ME
7
1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
- now 13796758
SG INVESTMENT & PROPERTIES LTD - 2022-12-15
4385, 13796758 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
620,000,000 GBP2024-12-31
Officer
2023-04-18 ~ 2025-09-01
IIF 391 - Secretary → ME
8
1CLICK AND OK LTD
13618492
4385, 13618492 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
440,000 GBP2024-09-30
Officer
2023-04-20 ~ 2025-06-08
IIF 137 - Director → ME
2023-04-20 ~ 2025-06-08
IIF 376 - Secretary → ME
9
360 FORFAITING LTD
- now 14196387 14196437
BANDENIA 360 LTD
- 2024-07-26 14196387 09644735
4385, 14196387 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
26,000 GBP2023-06-30
Officer
2024-07-14 ~ 2025-04-08
IIF 160 - Director → ME
10
8 E-MONEY LTD
13618336
4385, 13618336 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
440,000 GBP2024-09-30
Officer
2023-04-27 ~ 2025-06-08
IIF 131 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 370 - Secretary → ME
11
AC BOND PROGRAMS LTD
13618710
4385, 13618710 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
980,000,000 GBP2024-09-30
Officer
2023-05-01 ~ 2025-06-08
IIF 142 - Director → ME
2023-05-01 ~ 2025-06-08
IIF 382 - Secretary → ME
12
AC FIDELITY CLAIMS SOLUTION LTD
13442921
4385, 13442921 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
800,000 GBP2024-06-30
Officer
2023-01-17 ~ 2025-04-08
IIF 114 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 350 - Secretary → ME
13
AC INTERNATIONAL CORPORATE SERVICE LTD
14273603
4385, 14273603 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
3,500,000 GBP2024-08-31
Officer
2023-06-06 ~ 2025-02-08
IIF 161 - Director → ME
2023-06-06 ~ 2025-02-09
IIF 399 - Secretary → ME
14
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
13432181
4385, 13432181 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1,250,000,000 GBP2024-06-30
Officer
2023-05-27 ~ 2025-04-08
IIF 95 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 328 - Secretary → ME
15
AC TREASURY BONDS LTD
13430403
4385, 13430403 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
98,000,000 GBP2024-06-30
Officer
2023-05-27 ~ 2025-04-08
IIF 92 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 325 - Secretary → ME
16
ALL CREDIT & GUARANTEE LTD
13618402
4385, 13618402 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
26,000,000 GBP2023-09-30
Officer
2023-05-01 ~ 2025-02-06
IIF 158 - Director → ME
2023-05-01 ~ 2025-02-04
IIF 405 - Secretary → ME
17
ALL DIGITAL EXPERIENCE LTD
15199853
4385, 15199853 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-10-10 ~ 2023-10-24
IIF 189 - Director → ME
Person with significant control
2023-10-10 ~ 2023-10-12
IIF 417 - Ownership of shares – 75% or more → OE
IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Right to appoint or remove directors → OE
18
ALVAREZ INVESTMENT LTD
09575549
47 47 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ 2018-03-01
IIF 215 - Director → ME
19
ARTILES CAPITAL LTD
08587705
47 Charles Street 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ 2015-11-02
IIF 218 - Director → ME
20
AUREA INVESTMENT MANAGEMENT LTD
09857646
4385, 09857646 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2022-11-20 ~ 2025-07-16
IIF 18 - Director → ME
2023-02-08 ~ 2025-07-16
IIF 260 - Secretary → ME
21
AVANZA FINANCE LTD
13415329
4385, 13415329 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2022-11-21 ~ 2025-06-08
IIF 173 - Director → ME
2023-05-17 ~ 2025-06-08
IIF 317 - Secretary → ME
22
BANCONFIRMING LTD
13620976
4385, 13620976 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2023-05-01 ~ 2025-06-08
IIF 147 - Director → ME
2023-05-01 ~ 2025-06-08
IIF 415 - Secretary → ME
23
BANDENIA B & T, LTD
- now 06730910
BANDENIA ASSET MANAGEMENT LTD
- 2016-07-18 06730910
EUROPEAN CREDIT CAPITAL MARKETS LTD
- 2012-11-20 06730910 05867557
EUROPEAN CREDIT INVESTMENT LTD
- 2010-02-24 06730910
ELENA & SONS LIMITED - 2009-06-23
47 Charles Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
44,000,000 GBP2019-06-30
Officer
2009-10-09 ~ 2018-02-08
IIF 226 - Director → ME
24
BANDENIA BULLION & GOLD LTD - now
BANDENIA BULLION & GOLD MONEY LTD
- 2018-06-28 10037004
EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD
- 2016-08-22 10037004
4385, 10037004 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
80,000,000 GBP2023-12-31
Officer
2016-03-02 ~ 2018-02-08
IIF 211 - Director → ME
25
BANDENIA CAPITAL GESTION LTD
09857867
4385, 09857867 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2023-04-17 ~ 2025-07-16
IIF 81 - Director → ME
2023-04-17 ~ 2025-07-16
IIF 262 - Secretary → ME
26
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
- now 07164179
SOLVENTIA CAPITAL INVESTMENT PLC
- 2012-02-07 07164179 09741118
Holland House Bury Street, 1-4, London, England
Liquidation Corporate (1 parent)
Equity (Company account)
44,000,000 GBP2019-06-30
Officer
2010-10-09 ~ 2017-06-15
IIF 236 - Director → ME
27
BANDENIA CAPITAL MARKETS LTD
08575283
69-73 New Derwent House, Theobalds Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-09 ~ 2018-03-03
IIF 217 - Director → ME
28
BANDENIA CLAIMS SOLUTION LTD
13442800
4385, 13442800 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
800,000 GBP2024-06-30
Officer
2023-01-17 ~ 2025-04-08
IIF 113 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 349 - Secretary → ME
29
BANDENIA COMMERCIAL TOBACCO LTD
09151057
47 47 Charles Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
8,000,000 GBP2019-07-31
Officer
2014-10-09 ~ 2018-02-08
IIF 235 - Director → ME
30
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
09861541
4385, 09861541 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
53,000,000 GBP2023-12-31
Officer
2023-04-17 ~ 2025-04-19
IIF 69 - Director → ME
2023-04-17 ~ 2025-04-19
IIF 406 - Secretary → ME
31
BANDENIA CONSUMER FINANCE PLC
- now 06274786
BANDENIA FINANCIAL GROUP PLC
- 2014-10-23 06274786 13368758
BANDENIA INTERNATIONAL GROUP PLC
- 2012-03-14 06274786 13368805
Wc1x 8ta, 69-73 New Derwent House, Theobalds Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-09 ~ 2018-02-26
IIF 230 - Director → ME
32
BANDENIA CYPRUS LIMITED
10670786
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ 2018-03-01
IIF 196 - Director → ME
33
BANDENIA E LTD
10671076
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-15 ~ 2018-03-01
IIF 194 - Director → ME
34
BANDENIA EMERGIS LTD
10503819
69-73 New Derwent House, Theobalds Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ 2018-03-04
IIF 198 - Director → ME
35
BANDENIA FIDUCIARY MANAGEMENT LTD
- now 06016301
MERCANTILE CORPORATION CREDIT LTD - 2008-07-15
47 Charles Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
53,277,619 GBP2016-06-30
Officer
2010-10-09 ~ 2018-03-04
IIF 233 - Director → ME
36
BANDENIA FINANCIAL CORPORATION LTD
- now 13529809
BEMA INVESTMENT GROUP LTD - 2021-12-13
4385, 13529809 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
210,500,000 GBP2024-07-31
Officer
2023-03-17 ~ 2025-04-08
IIF 125 - Director → ME
2023-03-18 ~ 2025-04-08
IIF 362 - Secretary → ME
37
BANDENIA FINANCIAL HOLDING LTD
- now 09858024
BANDENIA FORMULA CAPITAL LTD - 2022-05-03
4385, 09858024 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2023-04-17 ~ 2025-07-16
IIF 82 - Director → ME
2023-04-17 ~ 2025-07-16
IIF 264 - Secretary → ME
38
BANDENIA GATEWAY LTD
- now 08588209
BANDENIA EMPRENDE LTD - 2016-02-19
4385, 08588209 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
5,300,000 GBP2024-06-30
Officer
2023-04-19 ~ 2025-04-08
IIF 75 - Director → ME
2013-10-09 ~ 2018-03-01
IIF 216 - Director → ME
2023-04-19 ~ 2025-04-08
IIF 239 - Secretary → ME
39
BANDENIA HOLDING LTD
- now 06785676
LGS HOLDING LIMITED
- 2016-02-11 06785676
Bebbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ 2016-06-29
IIF 207 - Director → ME
40
BANDENIA INDUSTRIES LTD
10505298
69-73 New Derwent House, Theobalds Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-12-01 ~ 2018-03-04
IIF 199 - Director → ME
41
BANDENIA OCEAN LTD
09857390
4385, 09857390 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2023-04-17 ~ 2025-07-16
IIF 79 - Director → ME
2023-04-17 ~ 2025-07-16
IIF 258 - Secretary → ME
42
BANDENIA OIL AND GAS LTD
- now 09150992
BANDENIA GAS AND OIL LTD - 2015-08-26
4385, 09150992 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
350,000,000 GBP2024-07-31
Officer
2023-03-17 ~ 2025-04-08
IIF 77 - Director → ME
2023-03-17 ~ 2025-04-08
IIF 242 - Secretary → ME
43
BANDENIA OPTION CAPITAL LTD
09772950
4385, 09772950 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
35,000,000 GBP2024-09-30
Officer
2023-04-17 ~ 2025-06-08
IIF 253 - Secretary → ME
44
BANDENIA PROPERTIES LIMITED
06910819
47 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-10-09 ~ 2018-03-01
IIF 229 - Director → ME
45
BANDENIA REAL ESTATE LEASING LTD
10504018
69-73 New Derwent House, Theobalds Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ 2018-03-04
IIF 200 - Director → ME
46
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
47 47 Charles Street, London, England
Dissolved Corporate (1 parent)
Officer
2009-10-09 ~ 2018-03-01
IIF 232 - Director → ME
47
BANDENIA TELECOM LTD
10804328
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-06 ~ 2018-03-01
IIF 192 - Director → ME
48
BANDENIA TREASURY BONDS LTD
13430606
4385, 13430606 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1,340,000,000 GBP2024-06-30
Officer
2023-01-17 ~ 2025-06-08
IIF 93 - Director → ME
2023-01-17 ~ 2025-06-08
IIF 326 - Secretary → ME
49
BANDENIA USA LTD
13345260
4385, 13345260 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
53,000,000 GBP2024-12-31
Officer
2023-03-17 ~ 2025-09-01
IIF 278 - Secretary → ME
50
BANFACTOR LTD
13618435
4385, 13618435 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2023-05-01 ~ 2025-06-08
IIF 132 - Director → ME
2023-06-01 ~ 2025-06-08
IIF 371 - Secretary → ME
51
BANFIELD FINANCIAL CORPORATION LTD
13428596
4385, 13428596 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
260,000,000 GBP2024-05-31
Officer
2023-05-27 ~ 2025-06-08
IIF 88 - Director → ME
2023-01-17 ~ 2025-06-08
IIF 320 - Secretary → ME
52
BANFORFATING LTD
13618314 13582893
4385, 13618314 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
26,000,000 GBP2023-09-30
Officer
2023-05-01 ~ 2025-02-06
IIF 409 - Secretary → ME
53
BANIF FACTORING LTD
13784804
4385, 13784804 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-12-31
Officer
2023-06-06 ~ 2025-09-01
IIF 388 - Secretary → ME
54
BANIF FORFAITING LTD
13618651
4385, 13618651 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
44,000,000 GBP2023-09-30
Officer
2023-05-01 ~ 2025-02-06
IIF 157 - Director → ME
2023-05-01 ~ 2025-02-06
IIF 404 - Secretary → ME
55
BANIF LTD
13618453
4385, 13618453 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2023-04-27 ~ 2025-06-08
IIF 133 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 372 - Secretary → ME
56
BBP BANDENIA PLC
- now 04649808 15363253
BANDENIA BANCA PRIVADA PLC
- 2015-07-07 04649808
EUROPEAN CREDIT PLC
- 2010-02-01 04649808 05867557, 09893674, 12734578, 13366213... (more)
EUROPEAN CREDIT LIMITED - 2003-10-16 05867557, 09893674, 12734578, 13366213... (more)
Prospect House, Rouen Road, Norwich
Dissolved Corporate (10 parents)
Officer
2009-10-09 ~ 2017-06-15
IIF 228 - Director → ME
57
BBP CAPITAL MARKETS LTD
10503502
69-73 New Derwent House, Theobalds Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-30 ~ 2018-03-04
IIF 201 - Director → ME
58
BBP SEED CAPITAL LTD
09857689
4385, 09857689 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2023-04-17 ~ 2025-07-16
IIF 80 - Director → ME
2023-04-17 ~ 2025-07-16
IIF 261 - Secretary → ME
59
CAIXA 8 SAVINGS & LOAN LTD
13791549
4385, 13791549 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
16,316,000,000 GBP2024-12-31
Officer
2023-06-06 ~ 2025-09-01
IIF 390 - Secretary → ME
60
CAJA GENERAL DE AHORROS DE DENIA LTD
13618698
4385, 13618698 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,700,000,000 GBP2024-09-30
Officer
2023-05-01 ~ 2025-06-08
IIF 141 - Director → ME
2023-05-01 ~ 2025-06-08
IIF 381 - Secretary → ME
61
CAP CAPITAL INVESTMENTS LTD
13948683
Kilsby & Wiliams, Cedar House, Hazell Drive, Newport, Wales
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
37,122,931 GBP2024-02-09
Officer
2023-02-17 ~ 2023-05-22
IIF 185 - Director → ME
62
CAPITALIA FINANCIAL GROUP LTD
13429899
4385, 13429899 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
80,000,000 GBP2024-05-31
Officer
2023-05-27 ~ 2025-06-08
IIF 91 - Director → ME
2023-01-17 ~ 2025-06-08
IIF 324 - Secretary → ME
63
CAPITALIA INVEST LTD
13415442
4385, 13415442 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
4,400,000 GBP2024-05-31
Officer
2023-01-12 ~ 2025-06-08
IIF 87 - Director → ME
2023-01-12 ~ 2025-06-08
IIF 318 - Secretary → ME
64
CONFIRMING LTD
13415201
4385, 13415201 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-05-31
Officer
2023-01-12 ~ 2025-06-08
IIF 86 - Director → ME
2023-01-11 ~ 2025-06-08
IIF 313 - Secretary → ME
65
CREDIT DENIA REVOLUTION LTD
13618286
First Floor - Aspen House, West Terrace, Folkestone, Kent, England
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2023-05-01 ~ 2025-02-06
IIF 67 - Director → ME
2023-05-01 ~ 2025-02-06
IIF 398 - Secretary → ME
66
DEGOR INVESTMENT LTD
10804718
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-06-06 ~ 2018-03-01
IIF 188 - Director → ME
67
DENIA & CIE LTD
13452474
4385, 13452474 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2024-06-30
Officer
2023-01-30 ~ 2025-04-08
IIF 122 - Director → ME
2023-01-30 ~ 2025-04-08
IIF 359 - Secretary → ME
68
DENIA CONSUMER CREDIT LTD
13441695
4385, 13441695 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2023-01-17 ~ 2025-04-08
IIF 106 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 342 - Secretary → ME
69
DENIA FINANCE LTD
- now 09991809
SKY CITY LTD
- 2017-02-16 09991809
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ 2018-03-01
IIF 191 - Director → ME
70
DENIA GLOBAL INVESTMENT LTD
- now 13530477
BEMA FINANCIAL HOLDING LTD - 2021-12-13
4385, 13530477 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
260,000,000 GBP2023-07-31
Officer
2023-03-18 ~ 2025-04-08
IIF 127 - Director → ME
71
DENIA INVESTMENT OPPORTUNITIES LTD
- now 13530526
BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
4385, 13530526 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
110,600,000 GBP2024-07-31
Officer
2023-03-18 ~ 2025-04-08
IIF 129 - Director → ME
2023-03-18 ~ 2025-04-08
IIF 366 - Secretary → ME
72
DENIA PAYMENT SERVICES LTD
- now 09991400
SKY CITY PAYMENT SERVICES LTD
- 2017-02-16 09991400
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ 2018-03-01
IIF 195 - Director → ME
73
DEODE ELECTRONICS LTD
10804280
69-73 New Derwent House, Theobalds Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-06 ~ 2018-03-01
IIF 203 - Director → ME
74
DEODE FINANCE LTD
10801442
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-05 ~ 2018-03-01
IIF 197 - Director → ME
75
DEODE, DEVICES ON DEMAND LTD
10804166
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-06 ~ 2018-03-01
IIF 193 - Director → ME
76
EASY CREDIT & LOAN LTD
14240234 13148657
4385, 14240234 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
260,000,000 GBP2023-07-31
Officer
2023-06-06 ~ 2025-04-08
IIF 151 - Director → ME
77
EASY CREDIT FACTORING LTD
13415225
4385, 13415225 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2022-11-17 ~ 2025-06-08
IIF 172 - Director → ME
2023-05-17 ~ 2025-06-08
IIF 314 - Secretary → ME
78
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
4385, 05911575 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
350,000,000 GBP2023-12-31
Officer
2009-10-09 ~ 2021-04-17
IIF 237 - Director → ME
79
EASY FORFAITING LTD
13415296
4385, 13415296 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2022-11-17 ~ 2025-06-08
IIF 186 - Director → ME
2023-03-17 ~ 2025-06-08
IIF 316 - Secretary → ME
80
EXPRESS CREDIT LTD
13618478
4385, 13618478 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
80,000 GBP2024-09-30
Officer
2023-04-27 ~ 2025-06-08
IIF 136 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 375 - Secretary → ME
81
EXPRESS LOAN LTD
13618468
4385, 13618468 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
80,000 GBP2024-09-30
Officer
2023-04-13 ~ 2025-06-08
IIF 135 - Director → ME
2023-04-13 ~ 2025-06-08
IIF 374 - Secretary → ME
82
FIDELITY & GUARANTY COMPANY LTD
- now 08707432
TREO INVESTMENT LIMITED - 2021-09-16
4385, 08707432 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2023-12-31
Officer
2023-06-01 ~ 2025-06-08
IIF 76 - Director → ME
2023-06-01 ~ 2025-06-08
IIF 240 - Secretary → ME
83
FIN LONDON CREDIT & GUARANTEE LTD
13432214
4385, 13432214 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2024-06-30
Officer
2023-05-27 ~ 2025-04-08
IIF 97 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 330 - Secretary → ME
84
FINANCLUB LTD
13619034
4385, 13619034 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
4,400,000 GBP2024-09-30
Officer
2023-04-27 ~ 2025-06-08
IIF 144 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 384 - Secretary → ME
85
FINANCOR ACTIVOS LTD
09859663
4385, 09859663 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2024-11-30
Officer
2023-05-27 ~ 2025-07-16
IIF 83 - Director → ME
2023-05-29 ~ 2025-06-08
IIF 267 - Secretary → ME
86
FINANPAY LTD
13618504
4385, 13618504 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000 GBP2024-09-30
Officer
2023-04-27 ~ 2025-06-08
IIF 138 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 377 - Secretary → ME
87
FINANROMA LTD
13456967
4385, 13456967 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2024-06-30
Officer
2023-06-15 ~ 2025-04-08
IIF 123 - Director → ME
2023-02-02 ~ 2025-04-08
IIF 360 - Secretary → ME
88
GESINVEST LTD
13415641
4385, 13415641 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
440,000 GBP2023-12-31
Officer
2022-11-18 ~ 2025-06-08
IIF 174 - Director → ME
2023-05-17 ~ 2025-06-08
IIF 319 - Secretary → ME
89
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 (4 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2023-06-01 ~ 2025-07-16
IIF 84 - Director → ME
90
GOLD CREDIT LTD
13618578
4385, 13618578 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
440,000 GBP2024-09-30
Officer
2023-04-27 ~ 2025-06-08
IIF 140 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 379 - Secretary → ME
91
HELLO E-MONEY LTD
13618455
4385, 13618455 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
80,000 GBP2024-09-30
Officer
2023-04-27 ~ 2025-06-08
IIF 134 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 373 - Secretary → ME
92
INTERNATIONAL UK TRADE GROUP PLC - now
BANDENIA FINANCIAL LEASING PLC
- 2018-03-16 05867557
EUROPEAN CREDIT PLC
- 2012-11-20 05867557 04649808, 09893674, 12734578, 13366213... (more)
EUROPEAN CREDIT CAPITAL MARKETS PLC
- 2010-02-24 05867557 06730910
GRECO FINANCIAL GROUP PLC - 2008-09-01
57 Torquay Gardens, Ilford, England
Dissolved Corporate (1 parent)
Officer
2009-10-09 ~ 2018-03-15
IIF 234 - Director → ME
93
INVERDENIA ASSET MANAGEMENT LTD
13445701
4385, 13445701 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
2,600,000 GBP2024-06-30
Officer
2023-01-17 ~ 2025-04-08
IIF 118 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 354 - Secretary → ME
94
INVERDENIA BONDS LTD
13445772
4385, 13445772 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
210,500,000 GBP2024-06-30
Officer
2023-01-17 ~ 2025-04-08
IIF 119 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 355 - Secretary → ME
95
INVERDENIA CONFIRMING LTD
13442355
4385, 13442355 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
26,000,000 GBP2024-06-30
Officer
2023-01-17 ~ 2025-04-08
IIF 108 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 344 - Secretary → ME
96
INVERDENIA CONSUMER CREDIT LTD
13441794
4385, 13441794 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
8,000,000 GBP2024-06-30
Officer
2023-01-17 ~ 2025-04-08
IIF 107 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 343 - Secretary → ME
97
INVERDENIA FACTORING LTD
13442372
4385, 13442372 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2023-06-06 ~ 2025-06-08
IIF 109 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 345 - Secretary → ME
98
INVERDENIA FINANCE LTD
13445683
4385, 13445683 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2023-01-17 ~ 2025-04-08
IIF 117 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 353 - Secretary → ME
99
INVERDENIA FINANCIAL GROUP LTD
13618619
4385, 13618619 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
110,600,000 GBP2024-09-30
Officer
2023-05-01 ~ 2025-06-08
IIF 61 - Director → ME
2023-05-01 ~ 2025-06-08
IIF 380 - Secretary → ME
100
INVERDENIA FORFAITING LTD
13442628
4385, 13442628 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2023-06-01 ~ 2025-06-08
IIF 110 - Director → ME
2023-06-01 ~ 2025-06-08
IIF 346 - Secretary → ME
101
INVERDENIA INVESTMENT GROUP LTD
13445793
4385, 13445793 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2023-01-17 ~ 2025-04-08
IIF 120 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 356 - Secretary → ME
102
INVERDENIA LEASING LTD
13442703
4385, 13442703 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2023-06-06 ~ 2025-06-08
IIF 112 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 348 - Secretary → ME
103
INVERDENIA LTD
13415634 09747362
4385, 13415634 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
62,000,000 GBP2024-05-31
Officer
2023-01-14 ~ 2025-01-15
IIF 162 - Director → ME
2023-01-12 ~ 2025-01-15
IIF 403 - Secretary → ME
104
INVERDENIA PARTICIPATIVE LOANS LTD
13441470
4385, 13441470 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
80,000,000 GBP2024-06-30
Officer
2023-01-17 ~ 2025-04-08
IIF 105 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 341 - Secretary → ME
105
INVERDENIA RENTING LTD
13442687
4385, 13442687 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2023-06-06 ~ 2025-06-08
IIF 111 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 347 - Secretary → ME
106
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
13448236
4385, 13448236 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
620,000,000 GBP2023-12-31
Officer
2023-06-06 ~ 2025-06-08
IIF 121 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 357 - Secretary → ME
107
INVEST IN ELIMINALIA LTD
13444607
4385, 13444607 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
26,000,000 GBP2024-06-30
Officer
2023-01-17 ~ 2025-04-08
IIF 115 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 351 - Secretary → ME
108
INVESTDENIA LTD
09772247 13360248
4385, 09772247 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2023-04-17 ~ 2025-04-08
IIF 78 - Director → ME
2023-04-17 ~ 2025-06-08
IIF 250 - Secretary → ME
109
IWG CONSULTING AND TRADING LIMITED
08824620
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ 2018-02-08
IIF 206 - Director → ME
110
KEY OPPORTUNITIES LTD
13234346
4385, 13234346 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
80,000,000 GBP2024-03-31
Officer
2022-11-19 ~ 2025-04-08
IIF 25 - Director → ME
2023-03-01 ~ 2025-04-08
IIF 275 - Secretary → ME
111
LIDER MONEY TRANSFER WORLDWIDE LTD
09855621
4385, 09855621 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
17,000,000 GBP2023-12-31
Officer
2023-04-17 ~ 2025-04-13
IIF 164 - Director → ME
2023-04-17 ~ 2025-04-19
IIF 408 - Secretary → ME
112
LONDON CONFIRMING LTD
13415251
4385, 13415251 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
17,000,000 GBP2024-05-31
Officer
2023-01-08 ~ 2025-06-08
IIF 171 - Director → ME
2023-01-11 ~ 2025-06-08
IIF 315 - Secretary → ME
113
MINING EUROPEAN COMPANY LTD
13618233
4385, 13618233 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2023-09-30
Officer
2023-04-20 ~ 2025-02-06
IIF 177 - Director → ME
2023-04-20 ~ 2025-02-06
IIF 400 - Secretary → ME
114
OKEI MAKEY LTD
13618575
4385, 13618575 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
440,000 GBP2024-09-30
Officer
2023-04-27 ~ 2025-06-08
IIF 139 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 378 - Secretary → ME
115
OPEN CAPITAL MARKETS LTD
13529896
4385, 13529896 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,610,000,001 GBP2023-07-31
Officer
2023-03-18 ~ 2025-04-08
IIF 126 - Director → ME
116
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 (3 parents)
Equity (Company account)
1,700,000,000 GBP2024-06-30
Officer
2023-05-27 ~ 2025-06-08
IIF 94 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 327 - Secretary → ME
117
OPEN MILLENIUM LTD
- now 13531775
BANDENIA MILLENIUM LTD
- 2024-07-30 13531775 09772706
4385, 13531775 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-07-31
Officer
2023-03-18 ~ 2025-04-08
IIF 130 - Director → ME
2023-03-18 ~ 2025-04-08
IIF 367 - Secretary → ME
118
PHONE TECHNOLOGY LTD - now
AIR FREE TECHNOLOGY LIMITED
- 2016-04-02 09431887
47 47 Charles Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
10,000,000 GBP2018-02-28
Officer
2016-02-01 ~ 2016-04-01
IIF 210 - Director → ME
2016-02-24 ~ 2018-02-08
IIF 212 - Director → ME
119
SG CREDIT AUTOMOTIVE LTD
13789368
4385, 13789368 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-12-31
Officer
2023-06-06 ~ 2025-09-01
IIF 389 - Secretary → ME
120
SOLVER FINANCE LTD
09458957
1 Berkeley Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ 2015-09-01
IIF 214 - Director → ME
121
SOLVER SPORTS CAPITAL LIMITED
- now 09333405
SOLVER SPORTS INVESTMENT LTD - 2015-06-30
1 Berkeley Street, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ 2015-08-30
IIF 213 - Director → ME
122
THE ADMIRAL MINING CORPORATION LTD
13620535
4385, 13620535 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2024-09-30
Officer
2023-04-27 ~ 2025-06-08
IIF 146 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 386 - Secretary → ME
123
THE BANDENIA GROUP LTD
13445300
4385, 13445300 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
260,000,000 GBP2024-06-30
Officer
2023-01-17 ~ 2025-04-08
IIF 116 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 352 - Secretary → ME
124
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
13620214
4385, 13620214 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-09-30
Officer
2023-04-27 ~ 2025-06-08
IIF 145 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 385 - Secretary → ME
125
UNIDENIA CONFIRMING LTD
13432262
4385, 13432262 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
26,000,000 GBP2024-06-30
Officer
2023-05-27 ~ 2025-04-08
IIF 99 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 332 - Secretary → ME
126
UNIDENIA CONSUMER LTD
13432219
4385, 13432219 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
4,400,000 GBP2024-06-30
Officer
2023-05-27 ~ 2025-04-08
IIF 98 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 331 - Secretary → ME
127
UNIDENIA CREDIT & GUARANTEE LTD
13429584
4385, 13429584 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2024-05-31
Officer
2023-01-17 ~ 2025-06-08
IIF 89 - Director → ME
2023-01-17 ~ 2025-06-08
IIF 321 - Secretary → ME
128
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
13429757
4385, 13429757 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
4,400,000 GBP2024-05-31
Officer
2023-01-17 ~ 2025-06-08
IIF 71 - Director → ME
2023-01-17 ~ 2025-06-08
IIF 322 - Secretary → ME
129
UNIDENIA FINANCIAL GROUP LTD
13432290
4385, 13432290 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
26,000,000 GBP2024-06-30
Officer
2023-01-17 ~ 2025-04-08
IIF 72 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 334 - Secretary → ME
130
UNIDENIA FORFAITING LTD
13429839
4385, 13429839 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2024-05-31
Officer
2023-05-27 ~ 2025-06-08
IIF 90 - Director → ME
2023-01-17 ~ 2025-06-08
IIF 323 - Secretary → ME
131
UNIDENIA HOLDINGS USA LTD
14232019
4385, 14232019 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
800,000,000 GBP2023-07-31
Officer
2023-06-06 ~ 2025-04-13
IIF 148 - Director → ME
2023-06-06 ~ 2025-07-16
IIF 392 - Secretary → ME
132
UNIDENIA LEASING LTD
13432185
4385, 13432185 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
2,600,000 GBP2024-06-30
Officer
2023-05-27 ~ 2025-02-19
IIF 163 - Director → ME
2023-01-17 ~ 2025-02-19
IIF 402 - Secretary → ME
133
UNIDENIA LIMITED
14240171 13148758
4385, 14240171 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
719,000,000 GBP2023-07-31
Officer
2023-06-06 ~ 2025-04-14
IIF 150 - Director → ME
134
UNIDENIA PARTICIPATIVE LOANS LTD
13432264
4385, 13432264 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2023-05-27 ~ 2025-04-08
IIF 100 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 333 - Secretary → ME
135
UNIDENIA RENTING LTD
13432209
4385, 13432209 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2023-05-27 ~ 2025-04-08
IIF 96 - Director → ME
2023-01-17 ~ 2025-04-08
IIF 329 - Secretary → ME
136
UNION PACIFIC INVESTMENT LTD
- now 13779994
CLS FINANCIAL CORPORATION LTD - 2022-12-14
4385, 13779994 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
8,000 GBP2024-12-31
Officer
2023-06-06 ~ 2025-09-01
IIF 387 - Secretary → ME
137
US CAPITAL LTD
14235673
4385, 14235673 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,160,000,000 GBP2023-07-31
Officer
2023-06-06 ~ 2025-04-08
IIF 149 - Director → ME
138
USA FORFAITING LTD
13619004
4385, 13619004 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
350,000,000 GBP2024-09-30
Officer
2023-04-27 ~ 2025-06-08
IIF 143 - Director → ME
2023-04-27 ~ 2025-06-08
IIF 383 - Secretary → ME
139
VALORIZA INVEST LTD
13413838
4385, 13413838 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
2,600,000 GBP2024-05-31
Officer
2023-05-17 ~ 2025-01-22
IIF 165 - Director → ME
140
VALORIZA PRIVATE EQUITY PARTNERS LTD
13460402
4385, 13460402 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2023-06-06 ~ 2025-06-08
IIF 124 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 361 - Secretary → ME
141
VIVANTIA CREDIT & GUARANTEE LTD
13440213
4385, 13440213 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
17,100,000 GBP2023-12-31
Officer
2023-06-01 ~ 2025-06-08
IIF 104 - Director → ME
2023-06-01 ~ 2025-06-08
IIF 340 - Secretary → ME
142
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
13439943
4385, 13439943 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
4,400,000 GBP2023-12-31
Officer
2023-06-01 ~ 2025-06-08
IIF 102 - Director → ME
2023-06-01 ~ 2025-06-08
IIF 338 - Secretary → ME
143
VIVANTIA INVESTMENT & LOAN LTD
13440100
4385, 13440100 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2023-04-13 ~ 2025-06-08
IIF 103 - Director → ME
2023-04-13 ~ 2025-06-08
IIF 339 - Secretary → ME
144
VIVANTIA LTD
13342028
4385, 13342028 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
170,000,000 GBP2024-04-30
Officer
2022-12-12 ~ 2025-04-08
IIF 176 - Director → ME
2023-04-17 ~ 2025-04-08
IIF 277 - Secretary → ME
145
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
13451551
4385, 13451551 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2022-11-14 ~ 2025-06-08
IIF 175 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 358 - Secretary → ME
146
VIVANTIA PRIVATE EQUITY PARTNERS LTD
13439883
4385, 13439883 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2023-06-06 ~ 2025-06-08
IIF 101 - Director → ME
2023-06-06 ~ 2025-06-08
IIF 337 - Secretary → ME

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Alavrez, Manuel, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio, Mr.

Mr. Manuel Antonio Alvarez

Alvarez, Manuel

Alvarez Perdigon, Manuel Antonio

Alvarez Perdigon, Manuel Antonio

Alvarez Perdigon, Manuel Antonio

Alvarez Perdigon, Manuel Antonio

PerdigÓn, Manuel Antonio Alvarez, Mr.

PerdigÓn, Manuel Antonio Alvarez, Mr.

PerdigÓn, Manuel Antonio Alvarez, Mr.

PerdigÓn, Manuel Antonio Alvarez, Mr.

Alvarez, Manuel Antonio, Mr.

Alvarez, Manuel Antonio

Mr Manuel Antonio Alvarez Perdigon

Alvarez, Manuel, Mr.

1CLICK 2GO FORFAITING LTD

1CLICK 2GO HOUSE LTD

1CLICK 2GO LIMITED

1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD

SG INVESTMENT & PROPERTIES LTD

1CLICK 2PAY LTD

1CLICKAND2GO LTD

1NE CLICK 2GO LTD

1NE CLICK LTD

360 FORFAITING LTD

BANDENIA 360 LTD

360 PETROLEUM COMPANY LTD

8 INVESTORS LTD

A & C BANQUEROS PRIVADOS LTD

A & C GLOBAL INVESTMENT LTD

AC FIDELITY GROUP LTD

ALL DIGITAL EXPERIENCE LTD

BANDENIA BANQUEROS PRIVADOS LTD

BANDENIA BROKERS LTD

BANDENIA BULLION & GOLD LTD

BANDENIA CREDIT & GUARANTEES LTD

BANDENIA ENERGY PLC

BANDENIA EAGLE ENERGY PLC

BANDENIA ENERGY PLC

VITRUBIO ENERGY PLC

BANDENIA EURO FINANCE LTD

BANDENIA EXPORTA LTD

BANDENIA FACTORS LTD

BANDENIA FIDELITY CLUB LTD

BANDENIA FINANCIAL GROUP LTD

BANDENIA FINANCIAL GUARANTEE LTD

BANDENIA FINANCIAL SERVICES LTD

BANDENIA HOUSE LTD

BANDENIA INVESTMENT MANAGEMENT CO. LTD

BANDENIA INVESTMENT SERVICES LTD

BANDENIA LTD

BANDENIA MICROCREDIT LTD

BANDENIA OPTION CAPITAL LTD

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD

BANDENIA SPV LIMITED

BANDENIA STOCKBROKERS LTD

BANDENIA TIMES LTD

BANDENIA USA LTD

BANFORFAITING LTD

BANIF FACTORING LTD

BANINVEST LTD

BBP BANQUEROS PRIVADOS LTD

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD

CAIXA 8 SAVINGS & LOAN LTD

CAIXA DENIA LTD

CAIXABAN LTD

CAIXACREDIT LTD