VILLUENDAS, Helios, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Villuendas, Helios, Mr.
Spanish born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, London, WC2E 7NG, England
  IIF 1
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 2
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 3
- 15, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
  IIF 4
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 5
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 6 IIF 7
Villuendas, Helios, Mr.
Spanish director of payment solutions born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 8
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 9 IIF 10 IIF 11
Villuendas, Helios, Mr.
Spanish finance director born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 12 IIF 13
Villuendas, Helios, Mr.
Spanish financial adviser born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 14 IIF 15 IIF 16 (more)
  IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 36
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 37 IIF 38 IIF 39 (more)
  IIF 40 IIF 41 IIF 42
- 15, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
  IIF 43
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 44
- 1000, Brickell Ave, Suite 925, Miami, 33131, United States
  IIF 45
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52
Villuendas, Helios, Mr.
Spanish financial consultant born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 53 IIF 54 IIF 55 (more)
  IIF 56 IIF 57 IIF 58
Villuendas, Helios, Mr.
Spanish financial controller born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 59 IIF 60
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 61 IIF 62 IIF 63 (more)
  IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69
Villuendas, Helios, Mr.
Spanish financial director born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
Villuendas, Helios, Mr.
Spanish marketing consultant born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83 IIF 84
Villuendas, Helios, Mr.
Spanish marketing director born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 85
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 86
Villuendas, Helios, Mr.
Spanish marketing consultant born in October 1992
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 87
Villuendas Vera, Helios, Mr.
Spanish born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 88
Villuendas Vera, Helios, Mr.
Spanish financial consultant born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 89
Villuendas, Helios
Spanish financial adviser born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 104
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 105 IIF 106 IIF 107 (more)
  IIF 108 IIF 109
Villuendas, Helios
Spanish financial consultant born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 110
Villuendas, Helios
Spanish financial controller born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 111
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 112 IIF 113 IIF 114 (more)
  IIF 115 IIF 116 IIF 117 IIF 118
Villuendas, Helios
Spanish financial director born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 119 IIF 120 IIF 121
Villuendas, Helios
Spanish marketing consultant born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 122 IIF 123 IIF 124
Villuendas, Helios
Spanish marketing director born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 125
Villuendas, Helios
Spanish financial adviser born in September 1991
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 126
Villuendas, Helios, Mr,
Spanish financial adviser born in October 1991
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 127
Villuendas Vera, Helios
Spanish financial controller born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 128
Vera, Helios Villuendas
Spanish financial adviser born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States
  IIF 129
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 130
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 131 IIF 132 IIF 133 (more)
  IIF 134 IIF 135
Vera, Helios Villuendas
Spanish financial controller born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 136
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 137 IIF 138 IIF 139 (more)
  IIF 140
Vera, Helios Villuendas
Spanish marketing director born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 1000, 1000 Brickell Ave., Suite 925, Miami, Florida, 33131, United States
  IIF 141
Vera, Helios Villuendas, Mr.
Spanish born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 142
Vera, Helios Villuendas, Mr.
Spanish financial adviser born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 143 IIF 144 IIF 145 (more)
  IIF 146
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 147 IIF 148 IIF 149 (more)
  IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155
Vera, Helios Villuendas, Mr.
Spanish financial consultant born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States
  IIF 156
Vera, Helios Villuendas, Mr.
Spanish financial controller born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 157
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 158 IIF 159 IIF 160
Vera, Helios Villuendas, Mr.
Spanish financial director born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 161 IIF 162 IIF 163 (more)
  IIF 164
Vera, Helios Villuendas, Mr.
Spanish marketing director born in October 1991
Resident in United States
Registered addresses and corresponding companies
- 1000, 1000 Brickell Ave, Ste 925, Miami, Florida, 33131, United States
  IIF 165

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 163

1
1CLICK 2FLY LTD
10432352
4385, 10432352 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
80,000,000 GBP2024-10-31
Officer
2021-06-15 ~ 2023-04-19
IIF 62 - Director → ME
2
1CLICK 2GO FORFAITING LTD
- now 13530493
SERGIO JALAFF & CIA LTD
- 2021-12-13 13530493
4385, 13530493 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2023-07-31
Officer
2021-12-09 ~ 2023-03-18
IIF 143 - Director → ME
3
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
2022-12-10 ~ 2023-04-18
IIF 40 - Director → ME
4
360 PETROLEUM COMPANY LTD
- now 09771118
SOLVER CAPITAL MARKETS LTD
- 2021-09-16 09771118
4385, 09771118 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-05-25 ~ 2023-04-17
IIF 82 - Director → ME
5
8 INVESTORS LTD
13414823 09766224
4385, 13414823 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
4,400,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-17
IIF 158 - Director → ME
6
A & C BANQUEROS PRIVADOS LTD
09858127
4385, 09858127 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
1,610,000,000 GBP2023-12-31
Officer
2021-07-23 ~ 2023-06-06
IIF 46 - Director → ME
7
A & C GLOBAL INVESTMENT LTD
09772456
4385, 09772456 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-05-25 ~ 2023-04-17
IIF 83 - Director → ME
8
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
2022-09-02 ~ 2023-05-01
IIF 162 - Director → ME
9
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
2022-06-19 ~ 2023-01-17
IIF 14 - Director → ME
10
AC FIDELITY GROUP LTD
13360226
4385, 13360226 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-06-15 ~ 2023-04-19
IIF 68 - Director → ME
11
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
2022-08-03 ~ 2023-06-06
IIF 60 - Director → ME
12
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
2022-07-06 ~ 2023-01-17
IIF 15 - Director → ME
13
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
2022-07-03 ~ 2023-01-17
IIF 71 - Director → ME
14
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
2022-09-02 ~ 2023-05-01
IIF 76 - Director → ME
15
AUREA INVESTMENT MANAGEMENT LTD
09857646
4385, 09857646 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-07-23 ~ 2023-02-08
IIF 6 - Director → ME
16
AUTO CREDITO RENT A CAR GROUP (UK) LTD
13785480
15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 8 - Director → ME
17
AVANZA FINANCE LTD
13415329
4385, 13415329 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-17
IIF 160 - Director → ME
18
AZ FORFAITING LIMITED
13192395
4385, 13192395 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
620,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-02-08
IIF 89 - Director → ME
19
BANCONFIRMING LTD
13620976
4385, 13620976 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 74 - Director → ME
20
BANDENIA CAPITAL GESTION LTD
09857867
4385, 09857867 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-07-23 ~ 2023-04-17
IIF 45 - Director → ME
21
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
2022-06-17 ~ 2023-01-17
IIF 33 - Director → ME
22
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
09861541
4385, 09861541 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
53,000,000 GBP2023-12-31
Officer
2021-07-23 ~ 2023-04-17
IIF 7 - Director → ME
23
BANDENIA CREDIT & GUARANTEES LTD
09861654
4385, 09861654 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
62,000,000 GBP2023-12-31
Officer
2021-07-23 ~ 2023-04-17
IIF 53 - Director → ME
24
BANDENIA EURO FINANCE LTD
09855289
4385, 09855289 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-07-23 ~ 2023-04-17
IIF 56 - Director → ME
25
BANDENIA FINANCIAL CORPORATION LTD
- now 13529809
BEMA INVESTMENT GROUP LTD
- 2021-12-13 13529809
4385, 13529809 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
210,500,000 GBP2024-07-31
Officer
2021-12-09 ~ 2023-03-18
IIF 144 - Director → ME
26
BANDENIA FINANCIAL GROUP LTD
13368758 06274786
4385, 13368758 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
280,000,000 GBP2023-12-31
Officer
2021-06-15 ~ 2023-04-19
IIF 64 - Director → ME
27
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
2021-07-23 ~ 2023-04-17
IIF 51 - Director → ME
28
BANDENIA FINANCIAL HOLDING LTD
- now 09858024
BANDENIA FORMULA CAPITAL LTD
- 2022-05-03 09858024
4385, 09858024 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-07-23 ~ 2023-04-17
IIF 50 - Director → ME
29
BANDENIA FINANCIAL SERVICES LTD
13341916
4385, 13341916 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-06-15 ~ 2023-04-19
IIF 66 - Director → ME
30
BANDENIA GATEWAY LTD
- now 08588209
BANDENIA EMPRENDE LTD - 2016-02-19
4385, 08588209 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
5,300,000 GBP2024-06-30
Officer
2021-05-25 ~ 2023-04-20
IIF 87 - 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
2021-05-25 ~ 2023-04-17
IIF 80 - Director → 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
2021-06-15 ~ 2023-03-17
IIF 63 - Director → ME
33
BANDENIA OCEAN LTD
09857390
4385, 09857390 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-07-23 ~ 2023-04-17
IIF 48 - Director → ME
34
BANDENIA OIL AND GAS LTD
- now 09150992
BANDENIA GAS AND OIL LTD - 2015-08-26
4385, 09150992 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
350,000,000 GBP2024-07-31
Officer
2021-05-25 ~ 2023-03-17
IIF 84 - Director → ME
35
BANDENIA OPTION CAPITAL LTD
09772950
4385, 09772950 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
35,000,000 GBP2024-09-30
Officer
2021-05-25 ~ 2023-04-17
IIF 79 - Director → ME
36
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
09859878
4385, 09859878 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-07-23 ~ 2023-04-17
IIF 58 - 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
2021-06-15 ~ 2023-05-10
IIF 67 - Director → ME
38
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
2022-07-05 ~ 2023-01-17
IIF 12 - Director → ME
39
BANDENIA USA LTD
13345260
4385, 13345260 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
53,000,000 GBP2024-12-31
Officer
2021-06-06 ~ 2023-03-17
IIF 69 - Director → ME
40
BANFACTOR LTD
13618435
4385, 13618435 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2023-06-01
IIF 163 - Director → ME
41
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
2022-07-05 ~ 2023-01-17
IIF 73 - Director → ME
42
BANFORFAITING LTD
13582893 13618314
4385, 13582893 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
1,260,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-04-13
IIF 88 - Director → ME
43
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
2022-09-02 ~ 2023-05-01
IIF 126 - Director → ME
44
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
2022-06-05 ~ 2023-06-06
IIF 42 - Director → ME
45
BANIF LTD
13618453
4385, 13618453 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 164 - Director → ME
46
BANINVEST LTD
09772208
4385, 09772208 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
80,000,000 GBP2023-12-31
Officer
2021-05-25 ~ 2023-04-17
IIF 81 - Director → ME
47
BBP BANQUEROS PRIVADOS LTD
09858081
4385, 09858081 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-07-23 ~ 2023-04-17
IIF 54 - Director → ME
48
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
09855269
4385, 09855269 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
620,000,000 GBP2023-12-31
Officer
2021-07-23 ~ 2023-04-17
IIF 44 - Director → ME
49
BBP SEED CAPITAL LTD
09857689
4385, 09857689 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-07-23 ~ 2023-04-17
IIF 49 - Director → ME
50
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
2022-06-05 ~ 2023-06-06
IIF 3 - Director → ME
51
CAIXA DENIA LTD
13583287 09667444
4385, 13583287 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
1,610,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-04-13
IIF 52 - Director → ME
52
CAIXABAN LTD
09671184
4385, 09671184 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2022-07-07 ~ 2023-04-17
IIF 22 - Director → ME
53
CAIXACREDIT LTD
13367922
4385, 13367922 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
8,000,000 GBP2023-04-30
Officer
2022-05-15 ~ 2023-04-19
IIF 156 - Director → ME
54
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
2022-05-15 ~ 2023-04-17
IIF 165 - Director → ME
55
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
2022-09-02 ~ 2023-05-01
IIF 161 - Director → ME
56
CAJA RURAL DE DENIA LTD
09857525
4385, 09857525 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
350,000,000 GBP2023-12-31
Officer
2021-07-23 ~ 2023-04-17
IIF 55 - Director → ME
57
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
2022-07-04 ~ 2023-01-17
IIF 78 - Director → ME
58
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
2022-06-05 ~ 2023-01-10
IIF 26 - Director → ME
59
CONFIRMING LTD
13415201
4385, 13415201 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-05-31
Officer
2022-06-05 ~ 2023-01-10
IIF 34 - Director → ME
60
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
2022-09-02 ~ 2023-05-01
IIF 1 - Director → ME
61
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
2022-07-01 ~ 2023-01-26
IIF 77 - Director → ME
62
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
2022-06-17 ~ 2023-01-17
IIF 19 - Director → ME
63
DENIA GLOBAL INVESTMENT LTD
- now 13530477
BEMA FINANCIAL HOLDING LTD
- 2021-12-13 13530477
4385, 13530477 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
260,000,000 GBP2023-07-31
Officer
2021-12-09 ~ 2023-03-18
IIF 147 - Director → ME
64
DENIA INVESTMENT OPPORTUNITIES LTD
- now 13530526
BEMA INVESTMENT OPPORTUNITIES LTD
- 2021-12-13 13530526
4385, 13530526 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
110,600,000 GBP2024-07-31
Officer
2021-12-09 ~ 2023-03-18
IIF 146 - Director → ME
65
DREAMS THAT CHANGE THE WORLD LTD
13360329
4385, 13360329 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-04-17
IIF 131 - Director → ME
66
DUAL WEALTH MANAGEMENT LTD
09857891
4385, 09857891 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
17,000,000 GBP2023-12-31
Officer
2021-07-23 ~ 2023-04-17
IIF 105 - Director → ME
67
EASY CONFIRMING LTD
13415128
4385, 13415128 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-06-15 ~ 2023-05-17
IIF 114 - Director → ME
68
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
2022-07-18 ~ 2023-06-06
IIF 104 - Director → ME
69
EASY CREDIT FACTORING LTD
13415225
4385, 13415225 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-06-15 ~ 2023-05-17
IIF 117 - Director → ME
70
EASY CREDIT LTD
- now 05911575
BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
4385, 05911575 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
350,000,000 GBP2023-12-31
Officer
2021-05-16 ~ 2023-03-17
IIF 86 - Director → ME
71
EASY FACTORING LTD
13414929
4385, 13414929 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-06-15 ~ 2023-05-17
IIF 113 - Director → ME
72
EASY FORFAITING LTD
13415296
4385, 13415296 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-06-15 ~ 2023-03-17
IIF 115 - Director → ME
73
EUROPE FORFAITING LTD
14240287
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 39 - Director → ME
74
FIDELITY & GUARANTY COMPANY LTD
- now 08707432
TREO INVESTMENT LIMITED
- 2021-09-16 08707432
4385, 08707432 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2023-12-31
Officer
2021-05-25 ~ 2023-06-01
IIF 124 - Director → ME
75
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
2022-07-01 ~ 2023-01-17
IIF 101 - Director → ME
2022-07-01 ~ 2023-06-02
IIF 103 - Director → ME
76
FINANCAIXA LTD
13393272
4385, 13393272 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
16,100,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-05-10
IIF 132 - Director → ME
77
FINANCLUB LTD
13619034
4385, 13619034 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
4,400,000 GBP2024-09-30
Officer
2022-09-17 ~ 2023-05-01
IIF 120 - Director → ME
78
FINANCOR ACTIVOS LTD
09859663
4385, 09859663 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2024-11-30
Officer
2021-05-25 ~ 2023-05-29
IIF 122 - Director → ME
79
FINANFIDELITY LTD
13395748
4385, 13395748 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-06-15 ~ 2023-05-10
IIF 118 - Director → ME
80
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
2022-05-15 ~ 2023-04-17
IIF 141 - Director → ME
81
FINANLONDON LTD
13394774
4385, 13394774 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
53,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-10
IIF 134 - Director → ME
82
FINANROMA LTD
13456967
4385, 13456967 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2024-06-30
Officer
2021-09-21 ~ 2023-02-02
IIF 130 - Director → ME
83
FINROMA LTD
13394993
4385, 13394993 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
53,000,000 GBP2023-05-31
Officer
2022-05-15 ~ 2023-05-10
IIF 129 - Director → ME
84
FIRST AMERICAN MORTGAGE SOLUTION LTD
13455421
4385, 13455421 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
260,000,001 GBP2024-06-30
Officer
2022-06-05 ~ 2023-02-02
IIF 93 - Director → ME
85
GESINVEST LTD
13415641
4385, 13415641 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
440,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-05-17
IIF 135 - Director → ME
86
GO FORFAITING LTD - now
BANDENIA INTERNATIONAL GROUP LTD
- 2024-07-29 13368805 06274786
4385, 13368805 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-06-15 ~ 2023-04-19
IIF 61 - Director → ME
87
GO GUARANTEES FINANCE COMPANY LTD - now
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 09860074
4385, 09860074 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-07-23 ~ 2023-06-01
IIF 57 - Director → ME
88
IDEA GESTION LTD
09855651
4385, 09855651 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-07-23 ~ 2023-04-17
IIF 110 - Director → ME
89
IFW, INVESTMENT TO CHANGE THE WORLD LTD
13360311
4385, 13360311 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-06-15 ~ 2023-04-19
IIF 112 - Director → ME
90
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
2022-06-17 ~ 2023-01-17
IIF 111 - Director → ME
91
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
2022-06-11 ~ 2023-01-17
IIF 95 - Director → ME
92
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
2022-06-17 ~ 2023-01-17
IIF 119 - Director → ME
93
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
2022-06-19 ~ 2023-01-17
IIF 90 - Director → ME
94
INVERDENIA FACTORING LTD
13442372
4385, 13442372 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 108 - Director → ME
95
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
2022-06-17 ~ 2023-01-17
IIF 94 - Director → ME
96
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
2022-09-02 ~ 2023-05-01
IIF 142 - Director → ME
97
INVERDENIA FORFAITING LTD
13442628
4385, 13442628 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-01
IIF 107 - Director → ME
98
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
2022-06-16 ~ 2023-01-17
IIF 91 - Director → ME
99
INVERDENIA LEASING LTD
13442703
4385, 13442703 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 128 - Director → ME
100
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
2022-06-05 ~ 2023-01-10
IIF 99 - Director → ME
101
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
2022-06-17 ~ 2023-01-17
IIF 97 - Director → ME
102
INVERDENIA RENTING LTD
13442687
4385, 13442687 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 136 - Director → ME
103
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
13448236
4385, 13448236 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
620,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 138 - Director → ME
104
INVERDENIA VALORES LTD
09772507
4385, 09772507 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
350,000,000 GBP2023-12-31
Officer
2021-05-25 ~ 2023-04-17
IIF 123 - Director → ME
105
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
2022-06-17 ~ 2023-01-17
IIF 96 - Director → ME
106
INVEST IN IDEA LTD
13360248 09772247
4385, 13360248 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-01-17
IIF 133 - Director → ME
107
INVESTDENIA LTD
09772247 13360248
4385, 09772247 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-05-25 ~ 2023-04-17
IIF 125 - Director → ME
108
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 ~ 2023-03-01
IIF 4 - Director → ME
109
KEY8 BROKER LTD
13360172
4385, 13360172 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
800,000 GBP2023-04-30
Officer
2022-04-25 ~ 2023-04-19
IIF 102 - Director → ME
110
LIDER MONEY TRANSFER WORLDWIDE LTD
09855621
4385, 09855621 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
17,000,000 GBP2023-12-31
Officer
2021-07-23 ~ 2023-04-17
IIF 109 - Director → ME
111
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
2022-06-06 ~ 2023-01-12
IIF 100 - Director → ME
112
LONDON GLOBAL FORFAITING LTD
14241786
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 37 - Director → 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
2022-06-05 ~ 2023-05-01
IIF 98 - Director → ME
114
NEW BANDENIA FINANCIAL GROUP LTD
13360427
4385, 13360427 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-06-15 ~ 2023-04-17
IIF 116 - Director → 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
2022-06-06 ~ 2023-03-18
IIF 92 - Director → ME
116
OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD - now
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
2022-07-06 ~ 2023-01-17
IIF 23 - Director → ME
117
OPEN MILLENIUM LTD - now
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
2022-07-17 ~ 2023-03-18
IIF 13 - Director → ME
118
Q-LOANS LTD
09855500
4385, 09855500 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
125,000,000 GBP2023-12-31
Officer
2021-07-23 ~ 2023-04-17
IIF 106 - Director → ME
119
Q10 INVEST LTD
13394180 13989557
4385, 13394180 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
17,100,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-10
IIF 137 - Director → ME
120
Q8 FINANCE LTD
13394312
4385, 13394312 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
16,100,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-10
IIF 140 - Director → ME
121
SEGURDENIA LTD
13394448
4385, 13394448 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
6,200,000 GBP2023-12-31
Officer
2022-07-05 ~ 2023-05-10
IIF 121 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 139 - Director → ME
122
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
2022-06-05 ~ 2023-06-06
IIF 5 - Director → ME
123
SG RENTALS LTD
13785363
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 10 - Director → ME
124
SUPER GARAGE CREDIT CAR LTD
13785477
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 9 - Director → ME
125
SUPERGARAGE UK LTD
13784024
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 11 - Director → ME
126
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
2022-06-05 ~ 2023-05-01
IIF 20 - Director → ME
127
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
2022-06-18 ~ 2023-01-17
IIF 16 - Director → ME
128
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
2022-07-08 ~ 2023-05-01
IIF 28 - Director → ME
129
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
2022-04-25 ~ 2023-04-19
IIF 145 - Director → ME
130
TRANSFER PAY LTD
13598599
4385, 13598599 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-04-19
IIF 47 - Director → ME
131
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
2022-07-06 ~ 2023-01-17
IIF 18 - Director → ME
132
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
2022-06-24 ~ 2023-01-17
IIF 24 - Director → ME
133
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
2022-07-06 ~ 2023-01-17
IIF 75 - Director → ME
134
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
2022-07-06 ~ 2023-01-17
IIF 30 - Director → ME
135
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
2022-07-05 ~ 2023-01-17
IIF 70 - Director → ME
136
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
2022-07-13 ~ 2023-06-06
IIF 59 - Director → ME
137
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
2022-07-01 ~ 2023-01-17
IIF 17 - Director → ME
138
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
2022-07-18 ~ 2023-06-06
IIF 38 - Director → ME
139
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
2022-07-06 ~ 2023-01-17
IIF 32 - Director → ME
140
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
2022-07-01 ~ 2023-01-17
IIF 27 - Director → ME
141
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
2022-12-10 ~ 2023-06-06
IIF 2 - Director → ME
142
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
13368049
4385, 13368049 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
110,600,000 GBP2023-12-31
Officer
2021-06-15 ~ 2023-05-10
IIF 65 - Director → ME
143
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
2022-07-14 ~ 2023-06-06
IIF 36 - Director → ME
144
US LONDON FORFAITING LTD
14240278
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 127 - Director → ME
145
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
2022-09-02 ~ 2023-05-01
IIF 72 - Director → ME
146
USA GLOBAL FINANCE LTD
13455503
4385, 13455503 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2024-06-30
Officer
2022-06-05 ~ 2023-02-02
IIF 29 - Director → ME
147
USF&G AMERICAN INVESTMENT COMPANY LTD
13368218
4385, 13368218 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-04-19
IIF 149 - Director → ME
148
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
2022-06-05 ~ 2023-05-17
IIF 25 - Director → ME
149
VALORIZA FINANCE LTD
13414770
4385, 13414770 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
5,300,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-05-17
IIF 154 - Director → ME
150
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
2022-06-05 ~ 2023-05-17
IIF 31 - Director → ME
151
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
2022-04-25 ~ 2023-04-17
IIF 85 - Director → ME
152
VALORIZA PRIVATE EQUITY PARTNERS LTD
13460402
4385, 13460402 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-06-06
IIF 148 - Director → ME
153
VIVANTIA & ASSOCIATES LTD
13439562
4385, 13439562 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 159 - Director → ME
154
VIVANTIA CREDIT & GUARANTEE LTD
13440213
4385, 13440213 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
17,100,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-06-01
IIF 155 - Director → ME
155
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
13439943
4385, 13439943 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
4,400,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-01
IIF 151 - Director → ME
156
VIVANTIA FINANCIAL CORP LTD
13439502
4385, 13439502 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-12-31
Officer
2021-08-22 ~ 2023-06-01
IIF 150 - Director → ME
157
VIVANTIA FORFATING LTD
14240208
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-06-01
IIF 41 - Director → ME
158
VIVANTIA INVESTMENT & LOAN LTD
13440100
4385, 13440100 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-09-12 ~ 2023-04-13
IIF 152 - Director → ME
159
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
2022-12-10 ~ 2023-04-17
IIF 43 - Director → ME
160
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
13451551
4385, 13451551 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 157 - Director → ME
161
VIVANTIA PRIVATE EQUITY PARTNERS LTD
13439883
4385, 13439883 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-06-06
IIF 153 - Director → ME
162
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
2022-06-06 ~ 2023-04-19
IIF 21 - Director → ME
163
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
2022-04-25 ~ 2023-04-19
IIF 35 - Director → ME

Villuendas, Helios, Mr.

Villuendas, Helios, Mr.

Villuendas, Helios, Mr.

Villuendas, Helios, Mr.

Villuendas, Helios, Mr.

Villuendas, Helios, Mr.

Villuendas, Helios, Mr.

Villuendas, Helios, Mr.

Villuendas, Helios, Mr.

Villuendas, Helios, Mr.

Villuendas, Helios, Mr.

Villuendas Vera, Helios, Mr.

Villuendas Vera, Helios, Mr.

Villuendas, Helios

Villuendas, Helios

Villuendas, Helios

Villuendas, Helios

Villuendas, Helios

Villuendas, Helios

Villuendas, Helios

Villuendas, Helios, Mr,

Villuendas Vera, Helios

Vera, Helios Villuendas

Vera, Helios Villuendas

Vera, Helios Villuendas

Vera, Helios Villuendas, Mr.

Vera, Helios Villuendas, Mr.

Vera, Helios Villuendas, Mr.

Vera, Helios Villuendas, Mr.

Vera, Helios Villuendas, Mr.

Vera, Helios Villuendas, Mr.

1CLICK 2FLY LTD

1CLICK 2GO FORFAITING LTD

SERGIO JALAFF & CIA LTD

1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD

SG INVESTMENT & PROPERTIES LTD

360 PETROLEUM COMPANY LTD

SOLVER CAPITAL MARKETS LTD

8 INVESTORS LTD

A & C BANQUEROS PRIVADOS LTD

A & C GLOBAL INVESTMENT LTD

AC BOND PROGRAMS LTD

AC FIDELITY CLAIMS SOLUTION LTD

AC FIDELITY GROUP LTD

AC INTERNATIONAL CORPORATE SERVICE LTD

AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD

AC TREASURY BONDS LTD

ALL CREDIT & GUARANTEE LTD

AUREA INVESTMENT MANAGEMENT LTD

AUTO CREDITO RENT A CAR GROUP (UK) LTD

AVANZA FINANCE LTD

AZ FORFAITING LIMITED

BANCONFIRMING LTD

BANDENIA CAPITAL GESTION LTD

BANDENIA CLAIMS SOLUTION LTD

BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD

BANDENIA CREDIT & GUARANTEES LTD

BANDENIA EURO FINANCE LTD

BANDENIA FINANCIAL CORPORATION LTD

BEMA INVESTMENT GROUP LTD

BANDENIA FINANCIAL GROUP LTD

BANDENIA FINANCIAL GUARANTEE LTD

BANDENIA FINANCIAL HOLDING LTD

BANDENIA FORMULA CAPITAL LTD

BANDENIA FINANCIAL SERVICES LTD

BANDENIA GATEWAY LTD

BANDENIA LTD

BANDENIA MICROCREDIT LTD

BANDENIA OCEAN LTD

BANDENIA OIL AND GAS LTD

BANDENIA OPTION CAPITAL LTD

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD

BANDENIA TIMES LTD

BANDENIA TREASURY BONDS LTD

BANDENIA USA LTD

BANFACTOR LTD

BANFIELD FINANCIAL CORPORATION LTD

BANFORFAITING LTD

BANFORFATING LTD

BANIF FACTORING LTD