VERA, Fernando Villuendas, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Vera, Fernando Villuendas, Mr.
Registered addresses and corresponding companies
- 1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States
  IIF 1
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 16 IIF 17 IIF 18 (more)(less)
  IIF 19 IIF 20 IIF 21
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 22 IIF 23 IIF 24 (more)(less)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
Vera, Fernando Villuendas
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 85 IIF 86
Vera, Fernando Villuendas
Spanish director of legal & dispute resolution departments born in June 1964
Resident in Spain
Registered addresses and corresponding companies
- 34, Ciudad Primero, Baleares Co, Son Cerver, Calle, 07550, Spain
  IIF 87
Villuendas, Fernando, Mr.
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 88 IIF 89 IIF 90 (more)(less)
  IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 137 IIF 138
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 139 IIF 140 IIF 141 (more)(less)
  IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148
- 15, Maiden Lane, 3-floor, Covent Garden, London, London, WC2E 7NG, United Kingdom
  IIF 149
- 15, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
  IIF 150
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 151 IIF 152 IIF 153 (more)(less)
  IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163
Villuendas Vera, Fernando, Mr.
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 164
- 15, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
  IIF 165
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 166
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 167 IIF 168
Villuendas, Fernando
Registered addresses and corresponding companies
- 1, King Street, London, EC2V 8AU
  IIF 169
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 170
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 171
Vera, Fernando Villuendas
Spanish born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States
  IIF 172 IIF 173 IIF 174
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 175 IIF 176 IIF 177 (more)(less)
  IIF 178 IIF 179 IIF 180
Vera, Fernando Villuendas
Spanish director and company secretary born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 181
Vera, Fernando Villuendas, Mr.
Spanish born in January 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 182
Vera, Fernando Villuendas, Mr.
Spanish born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 183 IIF 184 IIF 185 (more)(less)
  IIF 186 IIF 187
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 188 IIF 189 IIF 190 (more)(less)
  IIF 191
- 1000, 1110 Brickell Ave, Suite 204, Miami, Florida, 33131, United States
  IIF 192
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 193 IIF 194 IIF 195 (more)(less)
  IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248
Vera, Fernando Villuendas, Mr.
Spanish director and company secretary born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 249
Vera, Fernando Villuendas, Mr.
Spanish born in June 1970
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 250 IIF 251
Mr Fernando Villuendas Vera
Spanish born in June 1964
Resident in Spain
Registered addresses and corresponding companies
- 47, Charles Street, London, W1J 5EL, England
  IIF 252
Vera, Fernando Villuendas, Mr.
Spanish born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 253 IIF 254
Mr. Fernando Villuendas Vera
Spanish born in June 1964
Resident in England
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 255
- 15, Maiden Lane, 3floor, Covent Garden, London, WC2E 7NG, England
  IIF 256
Mr Fernando Villuendas
Spanish born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 112, Morden Road, London, SW19 3BP
  IIF 257
Villuendas Vera, Fernando
Spanish director born in June 1964
Resident in England
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 258 IIF 259
Villuendas, Fernando
Spanish born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 1, King Street, Bank, London, EC2V 8AU, United Kingdom
  IIF 260
Villuendas, Fernando
Spanish director born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 47, Charles Street, London, W1J 5EL, England
  IIF 261
Villuendas, Fernando
Spanish director and company secretary born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 262
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 263
Villuendas Vera, Fernando, Mr.
Spanish company director born in June 1964
Resident in England
Registered addresses and corresponding companies
- 15, Maiden Lane, 3floor, Covent Garden, London, WC2E 7NG, England
  IIF 264
Villuendas Vera, Fernando, Mr.
Spanish director born in June 1964
Resident in England
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 265 IIF 266
Villuendas, Fernando, Mr.
Spanish born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 267 IIF 268 IIF 269 (more)(less)
  IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 321 IIF 322
- 15, Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG, England
  IIF 323
- 15, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
  IIF 324
- 15, Maiden Lane, 3 Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 325 IIF 326 IIF 327
- 15, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
  IIF 328
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 329 IIF 330
Villuendas, Fernando, Mr.
Spanish director and company secretary born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 331 IIF 332 IIF 333
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 334
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 335 IIF 336 IIF 337 (more)(less)
  IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343
Villuendas, Fernando, Mr.
Spanish born in June 1984
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 344
Villuendas, Fernando, Mr,
Spanish director and company secretary born in June 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 345

Offspring entities and appointments 180

1
12303312 LTD
- now 12303312
BOSTON & ALEXANDER RESOURCES LIMITED
- 2022-03-28 12303312
47 Charles Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2021-09-01 ~ dissolved
IIF 252 - Has significant influence or control → OE
2
1CLICK 2FLY LTD
10432352
4385, 10432352 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2021-04-17 ~ 2023-04-19
IIF 225 - Director → ME
2021-04-17 ~ 2023-04-19
IIF 44 - Secretary → ME
3
1CLICK 2GO FORFAITING LTD
- now 13530493
SERGIO JALAFF & CIA LTD
- 2021-12-13 13530493
4385, 13530493 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-12-09 ~ 2023-03-18
IIF 185 - Director → ME
2021-12-09 ~ 2023-06-01
IIF 2 - Secretary → ME
4
1CLICK 2GO HOUSE LTD
14493442
4385, 14493442 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2022-11-18 ~ 2023-03-17
IIF 266 - Director → ME
Person with significant control
2022-11-18 ~ 2023-03-17
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
5
1CLICK 2GO LOTTERY LTD
- now 04660322
GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
DOORSAFE SECURITY LIMITED - 2003-12-24
8-10 Flat H Pont Street, London, England
Dissolved Corporate (39 parents)
Officer
2021-04-17 ~ dissolved
IIF 249 - Director → ME
2021-04-17 ~ dissolved
IIF 28 - Secretary → ME
6
1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
- now 13796758
SG INVESTMENT & PROPERTIES LTD
- 2022-12-15 13796758
4385, 13796758 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-12-14 ~ 2023-04-18
IIF 340 - Director → ME
2022-12-14 ~ 2023-04-18
IIF 139 - Secretary → ME
7
1CLICK 2PAY LTD
14449646
4385, 14449646 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-10-28 ~ 2023-03-17
IIF 265 - Director → ME
8
360 PETROLEUM COMPANY LTD
- now 09771118
SOLVER CAPITAL MARKETS LTD
- 2021-09-16 09771118
4385, 09771118 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 204 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 69 - Secretary → ME
9
8 INVESTORS LTD
13414823 09766224
4385, 13414823 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-05-17
IIF 224 - Director → ME
2021-08-22 ~ 2023-05-17
IIF 68 - Secretary → ME
10
A & C BANQUEROS PRIVADOS LTD
09858127
4385, 09858127 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-06-06
IIF 228 - Director → ME
2021-04-17 ~ 2023-06-06
IIF 48 - Secretary → ME
11
A & C GLOBAL INVESTMENT LTD
09772456
4385, 09772456 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 216 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 22 - Secretary → ME
12
AC BOND PROGRAMS LTD
13618710
4385, 13618710 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 178 - Director → ME
2022-09-01 ~ 2023-05-01
IIF 15 - Secretary → ME
13
AC FIDELITY CLAIMS SOLUTION LTD
13442921
4385, 13442921 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-18 ~ 2023-01-17
IIF 267 - Director → ME
2022-06-18 ~ 2023-01-17
IIF 134 - Secretary → ME
14
AC FIDELITY GROUP LTD
13360226
4385, 13360226 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-04-25 ~ 2023-04-19
IIF 284 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 125 - Secretary → ME
15
AC INTERNATIONAL CORPORATE SERVICE LTD
14273603
4385, 14273603 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-08-03 ~ 2023-06-06
IIF 342 - Director → ME
2022-08-03 ~ 2023-06-06
IIF 140 - Secretary → ME
16
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
13432181
4385, 13432181 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 281 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 116 - Secretary → ME
17
AC TREASURY BONDS LTD
13430403
4385, 13430403 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-07-04 ~ 2023-01-17
IIF 307 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 103 - Secretary → ME
18
ALL CREDIT & GUARANTEE LTD
13618402
4385, 13618402 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 333 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 95 - Secretary → ME
19
AUREA INVESTMENT MANAGEMENT LTD
09857646
4385, 09857646 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2021-04-17 ~ 2023-02-08
IIF 239 - Director → ME
2021-04-17 ~ 2023-02-08
IIF 49 - Secretary → ME
20
AUTO CREDITO RENT A CAR GROUP (UK) LTD
13785480
15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-12-05 ~ 2023-04-16
IIF 334 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 164 - Secretary → ME
21
AVANZA FINANCE LTD
13415329
4385, 13415329 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-11-17 ~ 2023-05-17
IIF 288 - Director → ME
2021-08-22 ~ 2023-05-17
IIF 43 - Secretary → ME
22
AZ FORFAITING LIMITED
13192395
4385, 13192395 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2022-07-04 ~ 2023-02-08
IIF 323 - Director → ME
2021-04-17 ~ 2023-02-08
IIF 55 - Secretary → ME
23
BANCONFIRMING LTD
13620976
4385, 13620976 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 276 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 107 - Secretary → ME
24
BANDENIA BANQUEROS PRIVADOS LTD
09667170
4385, 09667170 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-16 ~ 2023-04-17
IIF 64 - Secretary → ME
25
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
Dissolved Corporate (12 parents)
Officer
2021-04-17 ~ 2023-05-01
IIF 238 - Director → ME
2021-04-17 ~ 2023-05-01
IIF 26 - Secretary → ME
26
BANDENIA CAPITAL GESTION LTD
09857867
4385, 09857867 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 235 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 85 - Secretary → ME
27
BANDENIA CLAIMS SOLUTION LTD
13442800
4385, 13442800 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 298 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 136 - Secretary → ME
28
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
09861541
4385, 09861541 - Companies House Default Address, Cardiff
Dissolved Corporate (13 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 226 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 65 - Secretary → ME
29
BANDENIA CREDIT & GUARANTEES LTD
09861654
4385, 09861654 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 230 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 63 - Secretary → ME
30
BANDENIA EURO FINANCE LTD
09855289 10496397
4385, 09855289 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-16 ~ 2023-04-17
IIF 202 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 53 - Secretary → ME
31
BANDENIA FIDELITY CLUB LTD
09771117
4385, 09771117 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 198 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 67 - Secretary → ME
32
BANDENIA FINANCIAL CORPORATION LTD
- now 13529809 13428596
BEMA INVESTMENT GROUP LTD
- 2021-12-13 13529809
4385, 13529809 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-12-09 ~ 2023-03-17
IIF 183 - Director → ME
2021-12-09 ~ 2023-03-18
IIF 4 - Secretary → ME
33
BANDENIA FINANCIAL GROUP LTD
13368758 06274786
4385, 13368758 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2022-05-15 ~ 2023-04-19
IIF 173 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 158 - Secretary → ME
34
BANDENIA FINANCIAL GUARANTEE LTD
09861716
4385, 09861716 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 194 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 42 - Secretary → ME
35
BANDENIA FINANCIAL HOLDING LTD
- now 09858024
BANDENIA FORMULA CAPITAL LTD
- 2022-05-03 09858024
4385, 09858024 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 229 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 40 - Secretary → ME
36
BANDENIA FINANCIAL SERVICES LTD
13341916
4385, 13341916 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2022-11-16 ~ 2023-04-19
IIF 278 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 159 - Secretary → ME
37
BANDENIA GATEWAY LTD
- now 08588209
BANDENIA EMPRENDE LTD - 2016-02-19
4385, 08588209 - Companies House Default Address, Cardiff
Dissolved Corporate (13 parents)
Officer
2021-04-17 ~ 2023-04-19
IIF 237 - Director → ME
2021-04-17 ~ 2023-04-19
IIF 82 - Secretary → ME
38
BANDENIA HOUSE LTD
14493368
4385, 14493368 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-11-18 ~ 2023-03-17
IIF 264 - Director → ME
Person with significant control
2022-11-18 ~ 2023-03-17
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
39
BANDENIA LTD
09644735 14196387
4385, 09644735 - Companies House Default Address, Cardiff
Dissolved Corporate (13 parents)
Officer
2021-04-16 ~ 2023-04-17
IIF 168 - Secretary → ME
40
BANDENIA MICROCREDIT LTD
13394629
4385, 13394629 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-11-17 ~ 2023-03-17
IIF 253 - Director → ME
2021-06-15 ~ 2023-03-17
IIF 167 - Secretary → ME
41
BANDENIA OCEAN LTD
09857390
4385, 09857390 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 205 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 35 - 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
Dissolved Corporate (10 parents)
Officer
2021-04-17 ~ 2023-03-17
IIF 250 - Director → ME
2021-04-17 ~ 2023-03-17
IIF 59 - Secretary → ME
43
BANDENIA OPTION CAPITAL LTD
09772950 09747920
4385, 09772950 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 221 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 60 - Secretary → ME
44
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
09859878
4385, 09859878 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 231 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 54 - Secretary → ME
45
BANDENIA SPV LIMITED
12562179
4385, 12562179 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 247 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 81 - Secretary → ME
46
BANDENIA TIMES LTD
13393329
4385, 13393329 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2022-11-12 ~ 2023-05-10
IIF 289 - Director → ME
2021-06-15 ~ 2023-05-10
IIF 160 - Secretary → ME
47
BANDENIA TREASURY BONDS LTD
13430606
4385, 13430606 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-07-05 ~ 2023-01-17
IIF 279 - Director → ME
2022-07-05 ~ 2023-01-17
IIF 132 - Secretary → ME
48
BANDENIA USA LTD
13345260
4385, 13345260 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2021-06-06 ~ 2023-03-17
IIF 51 - Secretary → ME
49
BANFACTOR LTD
13618435
4385, 13618435 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-09-02 ~ 2023-06-01
IIF 175 - Director → ME
2022-09-08 ~ 2023-05-01
IIF 12 - Secretary → ME
50
BANFIELD FINANCIAL CORPORATION LTD
13428596 13529809
4385, 13428596 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-07-02 ~ 2023-01-17
IIF 320 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 124 - Secretary → ME
51
BANFORFAITING LTD
13582893 13618314, 13784804... (more)
4385, 13582893 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-09-12 ~ 2023-04-13
IIF 213 - Director → ME
2021-09-12 ~ 2023-04-13
IIF 41 - Secretary → ME
52
BANFORFATING LTD
13618314 13582893, 13784804... (more)
4385, 13618314 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 332 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 94 - Secretary → ME
53
BANIF FACTORING LTD
13784804 13582893, 13618314... (more)
4385, 13784804 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-06 ~ 2023-06-06
IIF 335 - Director → ME
2022-06-05 ~ 2023-06-06
IIF 146 - Secretary → ME
54
BANIF FORFAITING LTD
13618651
4385, 13618651 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 331 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 126 - Secretary → ME
55
BANIF LTD
13618453
4385, 13618453 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 14 - Secretary → ME
56
BANINVEST LTD
09772208
4385, 09772208 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2022-07-06 ~ 2023-04-17
IIF 312 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 25 - Secretary → ME
57
BBP BANDENIA PLC
- now 04649808 15363253
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-13
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-06-03 during the appointment or period of control
Conclusion of winding up on 2023-05-23 during the appointment or period of control
Due to be dissolved on 2023-11-02 during the appointment or period of control
BANDENIA BANCA PRIVADA PLC - 2015-07-07
EUROPEAN CREDIT PLC - 2010-02-01
EUROPEAN CREDIT LIMITED - 2003-10-16
Prospect House, Rouen Road, Norwich
Dissolved Corporate (80 parents, 2 offsprings)
Officer
2020-03-19 ~ dissolved
IIF 87 - Director → ME
58
BBP BANQUEROS PRIVADOS LTD
09858081
4385, 09858081 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 248 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 36 - Secretary → ME
59
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
09855269
4385, 09855269 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 195 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 80 - Secretary → ME
60
BBP SEED CAPITAL LTD
09857689
4385, 09857689 - Companies House Default Address, Cardiff
Dissolved Corporate (13 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 197 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 76 - Secretary → ME
61
BDM CAPITAL LIMITED
12242766
47 Charles Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-01 ~ dissolved
IIF 261 - Director → ME
62
CAIXA 8 SAVINGS & LOAN LTD
13791549
4385, 13791549 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-05 ~ 2023-06-06
IIF 321 - Director → ME
2022-06-05 ~ 2023-06-06
IIF 137 - Secretary → ME
63
CAIXA DENIA LTD
13583287 09667444
4385, 13583287 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-09-12 ~ 2023-04-13
IIF 330 - Director → ME
2021-09-12 ~ 2023-04-13
IIF 162 - Secretary → ME
64
CAIXABAN LTD
09671184
4385, 09671184 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 227 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 34 - Secretary → ME
65
CAIXACREDIT LTD
13367922
4385, 13367922 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-05-15 ~ 2023-04-19
IIF 179 - Director → ME
2022-05-15 ~ 2023-01-01
IIF 5 - Secretary → ME
66
CAJA DE AHORROS DE DENIA LTD
09668765
4385, 09668765 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 234 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 46 - Secretary → ME
67
CAJA GENERAL DE AHORROS DE DENIA LTD
13618698
4385, 13618698 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 177 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 6 - Secretary → ME
68
CAJA RURAL DE DENIA LTD
09857525
4385, 09857525 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 206 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 47 - Secretary → ME
69
CAPITALIA FINANCIAL GROUP LTD
13429899
4385, 13429899 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 316 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 109 - Secretary → ME
70
CAPITALIA INVEST LTD
13415442
4385, 13415442 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-06 ~ 2023-01-10
IIF 280 - Director → ME
2022-06-06 ~ 2023-01-10
IIF 117 - Secretary → ME
71
CONFIRMING LTD
13415201
4385, 13415201 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-05 ~ 2023-01-10
IIF 306 - Director → ME
2022-06-05 ~ 2023-05-16
IIF 99 - Secretary → ME
72
CREDIT DENIA REVOLUTION LTD
13618286
First Floor - Aspen House, West Terrace, Folkestone, Kent, England
Active Corporate (8 parents)
Officer
2022-09-01 ~ 2023-05-01
IIF 149 - Secretary → ME
73
DENIA & CIE LTD
13452474
4385, 13452474 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-07-01 ~ 2023-01-26
IIF 311 - Director → ME
2022-07-01 ~ 2023-01-30
IIF 118 - Secretary → ME
74
DENIA CONSUMER CREDIT LTD
13441695
4385, 13441695 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-17 ~ 2023-06-06
IIF 308 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 100 - Secretary → ME
75
DENIA GLOBAL INVESTMENT LTD
- now 13530477
BEMA FINANCIAL HOLDING LTD
- 2021-12-13 13530477
4385, 13530477 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-12-09 ~ 2023-03-18
IIF 232 - Director → ME
2021-12-08 ~ 2023-03-18
IIF 31 - Secretary → ME
76
DENIA INVESTMENT OPPORTUNITIES LTD
- now 13530526
BEMA INVESTMENT OPPORTUNITIES LTD
- 2021-12-13 13530526
4385, 13530526 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-12-09 ~ 2023-03-18
IIF 182 - Director → ME
2021-12-09 ~ 2023-03-18
IIF 11 - Secretary → ME
77
DREAMS THAT CHANGE THE WORLD LTD
13360329
4385, 13360329 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-04-17
IIF 203 - Director → ME
2021-08-22 ~ 2023-04-17
IIF 74 - Secretary → ME
78
DUAL WEALTH MANAGEMENT LTD
09857891
4385, 09857891 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 217 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 75 - Secretary → ME
79
EASY CONFIRMING LTD
13415128
4385, 13415128 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2022-06-05 ~ 2023-05-17
IIF 314 - Director → ME
2021-06-15 ~ 2023-05-24
IIF 157 - Secretary → ME
80
EASY CREDIT & LOAN LTD
14240234 13148657
4385, 14240234 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 263 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 171 - Secretary → ME
81
EASY CREDIT FACTORING LTD
13415225
4385, 13415225 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2022-06-05 ~ 2023-05-17
IIF 310 - Director → ME
2021-06-15 ~ 2023-05-17
IIF 151 - Secretary → ME
82
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
Dissolved Corporate (36 parents, 1 offspring)
Officer
2021-04-17 ~ 2023-03-17
IIF 242 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 72 - Secretary → ME
83
EASY FACTORING LTD
13414929
4385, 13414929 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2022-06-05 ~ 2023-05-17
IIF 297 - Director → ME
2021-06-15 ~ 2023-05-17
IIF 156 - Secretary → ME
84
EASY FORFAITING LTD
13415296
4385, 13415296 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2022-11-17 ~ 2023-03-17
IIF 254 - Director → ME
2021-06-15 ~ 2023-03-17
IIF 163 - Secretary → ME
85
ELVI AND FAMILY LTD
13394583
4385, 13394583 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-08-22 ~ 2023-05-10
IIF 19 - Secretary → ME
86
EUROPE FORFAITING LTD
14240287
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 337 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 142 - Secretary → ME
87
FIDELITY & GUARANTY COMPANY LTD
- now 08707432
TREO INVESTMENT LIMITED
- 2021-09-16 08707432
4385, 08707432 - Companies House Default Address, Cardiff
Dissolved Corporate (13 parents)
Officer
2021-04-17 ~ 2023-06-01
IIF 210 - Director → ME
2021-04-17 ~ 2023-06-01
IIF 50 - Secretary → ME
88
FIN LONDON CREDIT & GUARANTEE LTD
13432214
4385, 13432214 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-07-01 ~ 2023-01-17
IIF 319 - Director → ME
2022-07-01 ~ 2023-01-17
IIF 10 - Secretary → ME
89
FINANCAIXA LTD
13393272
4385, 13393272 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-09-12 ~ 2023-05-10
IIF 218 - Director → ME
2021-09-12 ~ 2023-05-10
IIF 84 - Secretary → ME
90
FINANCLUB LTD
13619034
4385, 13619034 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-09-30 ~ 2023-05-01
IIF 274 - Director → ME
2022-09-30 ~ 2023-04-27
IIF 91 - Secretary → ME
91
FINANCOR ACTIVOS LTD
09859663
4385, 09859663 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-05-29
IIF 200 - Director → ME
2021-04-17 ~ 2023-05-29
IIF 38 - Secretary → ME
92
FINANFIDELITY LTD
13395748
4385, 13395748 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2022-07-01 ~ 2023-05-10
IIF 300 - Director → ME
2021-06-15 ~ 2023-05-10
IIF 155 - Secretary → ME
93
FINANFORFAITING LTD
- now 08718857
TOWER TORNEOS LTD
- 2021-09-16 08718857
4385, 08718857 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 220 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 52 - Secretary → ME
94
FINANLONDON LTD
13394774
4385, 13394774 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-08-22 ~ 2023-05-10
IIF 219 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 71 - Secretary → ME
95
FINANROMA LTD
13456967
4385, 13456967 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-09-21 ~ 2023-02-02
IIF 191 - Director → ME
2021-09-21 ~ 2023-02-02
IIF 18 - Secretary → ME
96
FINROMA LTD
13394993
4385, 13394993 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-05-15 ~ 2023-05-10
IIF 174 - Director → ME
2022-05-15 ~ 2023-05-10
IIF 1 - Secretary → ME
97
FIRST AMERICAN MORTGAGE SOLUTION LTD
13455421
4385, 13455421 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-06-05 ~ 2023-02-02
IIF 309 - Director → ME
2022-06-05 ~ 2023-02-02
IIF 121 - Secretary → ME
98
GESINVEST LTD
13415641
4385, 13415641 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-09-12 ~ 2023-05-17
IIF 201 - Director → ME
2021-09-12 ~ 2023-05-17
IIF 78 - Secretary → ME
99
GO FORFAITING LTD - now
BANDENIA INTERNATIONAL GROUP LTD
- 2024-07-29 13368805 06274786
4385, 13368805 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2022-06-06 ~ 2023-04-19
IIF 277 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 152 - Secretary → ME
100
GO GUARANTEES FINANCE COMPANY LTD - now
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 09860074
4385, 09860074 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2021-04-17 ~ 2023-06-01
IIF 208 - Director → ME
2021-04-17 ~ 2023-06-01
IIF 27 - Secretary → ME
101
IDEA GESTION LTD
09855651
4385, 09855651 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 233 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 45 - Secretary → ME
102
IFW, INVESTMENT TO CHANGE THE WORLD LTD
13360311
4385, 13360311 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-07-06 ~ 2023-04-19
IIF 285 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 161 - Secretary → ME
103
INVERDENIA ASSET MANAGEMENT LTD
13445701
4385, 13445701 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 268 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 102 - Secretary → ME
104
INVERDENIA BONDS LTD
13445772
4385, 13445772 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-06-15 ~ 2023-01-17
IIF 294 - Director → ME
2022-06-15 ~ 2023-01-17
IIF 111 - Secretary → ME
105
INVERDENIA CONFIRMING LTD
13442355
4385, 13442355 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 269 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 97 - Secretary → ME
106
INVERDENIA CONSUMER CREDIT LTD
13441794
4385, 13441794 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-18 ~ 2023-01-17
IIF 275 - Director → ME
2022-06-18 ~ 2023-01-17
IIF 123 - Secretary → ME
107
INVERDENIA FACTORING LTD
13442372 13442628
4385, 13442372 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 212 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 62 - Secretary → ME
108
INVERDENIA FINANCE LTD
13445683
4385, 13445683 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 290 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 104 - Secretary → ME
109
INVERDENIA FINANCIAL GROUP LTD
13618619
4385, 13618619 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 180 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 130 - Secretary → ME
110
INVERDENIA FORFAITING LTD
13442628 13442372
4385, 13442628 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-08-22 ~ 2023-06-01
IIF 33 - Secretary → ME
111
INVERDENIA INVESTMENT GROUP LTD
13445793
4385, 13445793 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-06-15 ~ 2023-01-17
IIF 282 - Director → ME
2022-06-15 ~ 2023-01-17
IIF 110 - Secretary → ME
112
INVERDENIA LEASING LTD
13442703
4385, 13442703 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 188 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 17 - Secretary → ME
113
INVERDENIA LTD
13415634 09747362
4385, 13415634 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-06-05 ~ 2023-01-10
IIF 176 - Director → ME
2022-06-05 ~ 2023-01-10
IIF 93 - Secretary → ME
114
INVERDENIA PARTICIPATIVE LOANS LTD
13441470
4385, 13441470 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 273 - Director → ME
2022-06-16 ~ 2023-01-17
IIF 96 - Secretary → ME
115
INVERDENIA RENTING LTD
13442687
4385, 13442687 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 192 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 21 - Secretary → ME
116
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
13448236
4385, 13448236 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 214 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 83 - Secretary → ME
117
INVERDENIA VALORES LTD
09772507
4385, 09772507 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2021-04-17 ~ 2023-04-17
IIF 199 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 32 - Secretary → ME
118
INVEST IN ELIMINALIA LTD
13444607
4385, 13444607 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-06-08 ~ 2023-01-17
IIF 329 - Director → ME
2022-06-18 ~ 2023-01-17
IIF 133 - Secretary → ME
119
INVEST IN IDEA LTD
13360248 09772247
4385, 13360248 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-09-12 ~ 2023-01-17
IIF 222 - Director → ME
2021-09-12 ~ 2023-01-17
IIF 29 - Secretary → ME
120
INVESTDENIA LTD
09772247 13360248
4385, 09772247 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 236 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 73 - Secretary → ME
121
KEY OPPORTUNITIES LTD
13234346
4385, 13234346 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-11-21 ~ 2023-03-01
IIF 324 - Director → ME
2022-11-20 ~ 2023-03-01
IIF 165 - Secretary → ME
122
KEY8 BROKER LTD
13360172
4385, 13360172 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-04-25 ~ 2023-04-19
IIF 184 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 8 - Secretary → ME
123
LIDER MONEY TRANSFER WORLDWIDE LTD
09855621
4385, 09855621 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 181 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 86 - Secretary → ME
124
LONDON CONFIRMING LTD
13415251
4385, 13415251 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-05 ~ 2023-01-10
IIF 287 - Director → ME
2022-06-06 ~ 2023-01-11
IIF 135 - Secretary → ME
125
LONDON GLOBAL FORFAITING LTD
14241786
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 341 - Director → ME
126
MINING EUROPEAN COMPANY LTD
13618233
4385, 13618233 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-06-05 ~ 2023-04-20
IIF 262 - Director → ME
2022-06-05 ~ 2023-04-20
IIF 170 - Secretary → ME
127
MY1CLICK LTD
14450148
4385, 14450148 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-10-28 ~ 2023-03-17
IIF 258 - Director → ME
128
NEW BANDENIA FINANCIAL GROUP LTD
13360427
4385, 13360427 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2022-05-15 ~ 2023-04-17
IIF 172 - Director → ME
2021-06-15 ~ 2023-04-17
IIF 154 - Secretary → ME
129
ONE CLICK & GO LTD
14451591
4385, 14451591 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2022-10-31 ~ 2023-03-17
IIF 259 - Director → ME
130
OPEN CAPITAL MARKETS LTD
13529896
4385, 13529896 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-12-09 ~ 2023-03-18
IIF 245 - Director → ME
2021-12-09 ~ 2023-03-18
IIF 23 - Secretary → ME
131
OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD - now
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- 2024-07-29 13432106
4385, 13432106 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 313 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 127 - Secretary → ME
132
OPEN MILLENIUM LTD - now
BANDENIA MILLENIUM LTD
- 2024-07-30 13531775 09772706
4385, 13531775 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-07-17 ~ 2023-03-18
IIF 296 - Director → ME
2022-07-17 ~ 2023-03-18
IIF 106 - Secretary → ME
133
Q-LOANS LTD
09855500
4385, 09855500 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2023-04-17
IIF 241 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 39 - Secretary → ME
134
Q10 INVEST LTD
13394180 13989557
4385, 13394180 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-05-10
IIF 223 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 77 - Secretary → ME
135
Q8 FINANCE LTD
13394312
4385, 13394312 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-05-10
IIF 190 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 20 - Secretary → ME
136
SEGURDENIA LTD
13394448
4385, 13394448 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-08-22 ~ 2023-05-10
IIF 207 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 58 - Secretary → ME
137
SG CREDIT AUTOMOTIVE LTD
13789368
4385, 13789368 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-05 ~ 2023-06-06
IIF 326 - Director → ME
2022-06-05 ~ 2023-06-06
IIF 143 - Secretary → ME
138
SG RENTALS LTD
13785363
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-12-05 ~ 2023-04-16
IIF 339 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 145 - Secretary → ME
139
SUPER GARAGE CREDIT CAR LTD
13785477
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-12-05 ~ 2023-04-16
IIF 336 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 166 - Secretary → ME
140
SUPERGARAGE UK LTD
13784024
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-12-05 ~ 2023-04-16
IIF 343 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 147 - Secretary → ME
141
THE ADMIRAL MINING CORPORATION LTD
13620535
4385, 13620535 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-06-05 ~ 2023-05-01
IIF 295 - Director → ME
2022-06-06 ~ 2023-04-27
IIF 119 - Secretary → ME
142
THE BANDENIA GROUP LTD
13445300
4385, 13445300 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-06-24 ~ 2023-01-17
IIF 271 - Director → ME
2022-06-24 ~ 2023-01-17
IIF 113 - Secretary → ME
143
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
13620214
4385, 13620214 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2022-07-07 ~ 2023-05-01
IIF 304 - Director → ME
2022-07-07 ~ 2023-04-27
IIF 112 - Secretary → ME
144
TIME TO FLY LTD
13362923
4385, 13362923 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-04-25 ~ 2023-04-19
IIF 187 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 7 - Secretary → ME
145
TRANSFER PAY LTD
13598599
4385, 13598599 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-09-12 ~ 2023-04-19
IIF 196 - Director → ME
2021-09-12 ~ 2023-04-19
IIF 30 - Secretary → ME
146
UNIDENIA CONFIRMING LTD
13432262
4385, 13432262 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-07-05 ~ 2023-01-17
IIF 344 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 122 - Secretary → ME
147
UNIDENIA CONSUMER LTD
13432219
4385, 13432219 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-06-24 ~ 2023-01-17
IIF 283 - Director → ME
2022-06-23 ~ 2023-01-17
IIF 89 - Secretary → ME
148
UNIDENIA CREDIT & GUARANTEE LTD
13429584
4385, 13429584 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-07-02 ~ 2023-01-17
IIF 302 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 120 - Secretary → ME
149
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
13429757
4385, 13429757 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-07-02 ~ 2023-01-17
IIF 270 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 90 - Secretary → ME
150
UNIDENIA FINANCIAL GROUP LTD
13432290
4385, 13432290 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 286 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 108 - Secretary → ME
151
UNIDENIA FORFAITING LTD
13429839
4385, 13429839 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-07-02 ~ 2023-01-17
IIF 299 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 115 - Secretary → ME
152
UNIDENIA HOLDINGS USA LTD
14232019
4385, 14232019 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-07-13 ~ 2023-06-06
IIF 325 - Director → ME
2022-07-22 ~ 2023-06-06
IIF 141 - Secretary → ME
153
UNIDENIA LEASING LTD
13432185
4385, 13432185 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-07-01 ~ 2023-01-17
IIF 291 - Director → ME
2022-07-01 ~ 2023-01-17
IIF 128 - Secretary → ME
154
UNIDENIA LIMITED
14240171 13148758
4385, 14240171 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 327 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 148 - Secretary → ME
155
UNIDENIA PARTICIPATIVE LOANS LTD
13432264
4385, 13432264 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-07-06 ~ 2023-01-17
IIF 303 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 105 - Secretary → ME
156
UNIDENIA RENTING LTD
13432209
4385, 13432209 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-07-01 ~ 2023-01-17
IIF 315 - Director → ME
2022-07-01 ~ 2023-01-17
IIF 88 - Secretary → ME
157
UNION PACIFIC INVESTMENT LTD
- now 13779994
CLS FINANCIAL CORPORATION LTD
- 2022-12-14 13779994
4385, 13779994 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-12-14 ~ 2023-06-06
IIF 305 - Director → ME
2022-12-14 ~ 2023-06-06
IIF 131 - Secretary → ME
158
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
13368049
4385, 13368049 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-06-15 ~ 2023-05-10
IIF 153 - Secretary → ME
159
US CAPITAL LTD
14235673
4385, 14235673 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-07-19 ~ 2023-06-06
IIF 322 - Director → ME
2022-07-14 ~ 2023-06-06
IIF 138 - Secretary → ME
160
US LONDON FORFAITING LTD
14240278
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 345 - Director → ME
161
USA FORFAITING LTD
13619004
4385, 13619004 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2022-09-02 ~ 2023-05-01
IIF 293 - Director → ME
2022-09-02 ~ 2023-04-27
IIF 114 - Secretary → ME
162
USA GLOBAL FINANCE LTD
13455503
4385, 13455503 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-06-05 ~ 2023-02-02
IIF 272 - Director → ME
2022-06-05 ~ 2023-02-02
IIF 92 - Secretary → ME
163
USF&G AMERICAN INVESTMENT COMPANY LTD
13368218
4385, 13368218 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-08-22 ~ 2023-04-19
IIF 215 - Director → ME
2021-08-22 ~ 2023-04-19
IIF 70 - Secretary → ME
164
VALORIZA CAPITAL LTD
13413627
4385, 13413627 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-06-05 ~ 2023-05-17
IIF 292 - Director → ME
2022-06-05 ~ 2023-05-17
IIF 129 - Secretary → ME
165
VALORIZA FINANCE LTD
13414770
4385, 13414770 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-09-12 ~ 2023-05-17
IIF 209 - Director → ME
2022-11-17 ~ 2023-05-17
IIF 13 - Secretary → ME
166
VALORIZA INVEST LTD
13413838
4385, 13413838 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-06-05 ~ 2023-05-17
IIF 301 - Director → ME
2022-06-05 ~ 2023-05-17
IIF 98 - Secretary → ME
167
VALORIZA LTD
13360246
4385, 13360246 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-04-25 ~ 2023-04-17
IIF 186 - Director → ME
2022-04-25 ~ 2023-04-27
IIF 3 - Secretary → ME
168
VALORIZA PRIVATE EQUITY PARTNERS LTD
13460402
4385, 13460402 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-09-12 ~ 2023-06-06
IIF 244 - Director → ME
2021-09-12 ~ 2023-06-06
IIF 24 - Secretary → ME
169
VIVANTIA & ASSOCIATES LTD
13439562
4385, 13439562 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 211 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 79 - Secretary → ME
170
VIVANTIA CREDIT & GUARANTEE LTD
13440213
4385, 13440213 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-09-12 ~ 2023-06-01
IIF 251 - Director → ME
2021-09-12 ~ 2023-06-01
IIF 66 - Secretary → ME
171
VIVANTIA CREDIT LIMITED
13260498
4385, 13260498 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2021-03-11 ~ 2022-02-21
IIF 260 - Director → ME
2022-02-21 ~ 2023-03-26
IIF 169 - Secretary → ME
Person with significant control
2021-03-11 ~ 2022-03-02
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
172
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
13439943
4385, 13439943 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2021-08-22 ~ 2023-06-01
IIF 246 - Director → ME
2021-08-22 ~ 2023-06-01
IIF 57 - Secretary → ME
173
VIVANTIA FINANCIAL CORP LTD
13439502
4385, 13439502 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2021-08-22 ~ 2023-06-01
IIF 240 - Director → ME
2021-08-22 ~ 2023-06-01
IIF 37 - Secretary → ME
174
VIVANTIA FORFATING LTD
14240208
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 338 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 144 - Secretary → ME
175
VIVANTIA INVESTMENT & LOAN LTD
13440100
4385, 13440100 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
2021-09-12 ~ 2023-04-13
IIF 193 - Director → ME
2021-09-12 ~ 2023-04-13
IIF 56 - Secretary → ME
176
VIVANTIA LTD
13342028
4385, 13342028 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-12-14 ~ 2023-04-17
IIF 328 - Director → ME
2022-12-14 ~ 2023-04-17
IIF 150 - Secretary → ME
177
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
13451551
4385, 13451551 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 189 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 16 - Secretary → ME
178
VIVANTIA PRIVATE EQUITY PARTNERS LTD
13439883
4385, 13439883 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2021-08-22 ~ 2023-06-06
IIF 243 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 61 - Secretary → ME
179
WINGS TO FLY AGAIN LTD
13368616
4385, 13368616 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-06-06 ~ 2023-04-19
IIF 318 - Director → ME
2022-06-06 ~ 2023-04-19
IIF 101 - Secretary → ME
180
WORKING TOGETHER FOR TOMORROW LTD
13363727
4385, 13363727 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-04-25 ~ 2023-04-19
IIF 317 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 9 - Secretary → ME

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas

Vera, Fernando Villuendas

Villuendas, Fernando, Mr.

Villuendas Vera, Fernando, Mr.

Villuendas, Fernando

Vera, Fernando Villuendas

Vera, Fernando Villuendas

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Mr Fernando Villuendas Vera

Vera, Fernando Villuendas, Mr.

Mr. Fernando Villuendas Vera

Mr Fernando Villuendas

Villuendas Vera, Fernando

Villuendas, Fernando

Villuendas, Fernando

Villuendas, Fernando

Villuendas Vera, Fernando, Mr.

Villuendas Vera, Fernando, Mr.

Villuendas, Fernando, Mr.

Villuendas, Fernando, Mr.

Villuendas, Fernando, Mr.

Villuendas, Fernando, Mr,

12303312 LTD

BOSTON & ALEXANDER RESOURCES LIMITED

1CLICK 2FLY LTD

1CLICK 2GO FORFAITING LTD

SERGIO JALAFF & CIA LTD

1CLICK 2GO HOUSE LTD

1CLICK 2GO LOTTERY LTD

1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD

SG INVESTMENT & PROPERTIES LTD

1CLICK 2PAY 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 BANQUEROS PRIVADOS LTD

BANDENIA BULLION & GOLD LTD

BANDENIA CAPITAL GESTION LTD

BANDENIA CLAIMS SOLUTION LTD

BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD

BANDENIA CREDIT & GUARANTEES LTD

BANDENIA EURO FINANCE LTD

BANDENIA FIDELITY CLUB LTD

BANDENIA FINANCIAL CORPORATION LTD

BEMA INVESTMENT GROUP LTD

BANDENIA FINANCIAL GROUP LTD

BANDENIA FINANCIAL GUARANTEE LTD

BANDENIA FINANCIAL HOLDING LTD

BANDENIA FORMULA CAPITAL LTD

BANDENIA FINANCIAL SERVICES LTD

BANDENIA GATEWAY LTD

BANDENIA HOUSE LTD

BANDENIA LTD

BANDENIA MICROCREDIT LTD

BANDENIA OCEAN LTD

BANDENIA OIL AND GAS LTD

BANDENIA OPTION CAPITAL LTD

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD

BANDENIA SPV LIMITED

BANDENIA TIMES LTD

BANDENIA TREASURY BONDS LTD