The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Fernando Villuendas Vera
- Spanish born in June 1964
Mr Fernando Villuendas Vera
Resident in Spain
Registered addresses and corresponding companiesAddress hidden
IIF 1
- Spanish born in June 1964
Mr. Fernando Villuendas Vera
Resident in England
Registered addresses and corresponding companies - Spanish born in June 1964
Vera, Fernando Villuendas
Resident in Spain
Registered addresses and corresponding companiesAddress hidden
IIF 4
- Spanish born in June 1964
Mr Fernando Villuendas
Resident in United States
Registered addresses and corresponding companiesAddress hidden
IIF 5
- Spanish born in June 1964
Vera, Fernando Villuendas, Mr.
Resident in United States
Registered addresses and corresponding companiesAddress hidden
IIF 6 IIF 7 IIF 8 (more)(less)Address hidden
IIF 11 IIF 12 IIF 13 (more)(less)Address hidden
IIF 15Address hidden
IIF 16 IIF 17 IIF 18 (more)(less)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 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
- Spanish born in June 1964
Vera, Fernando Villuendas
Resident in United States
Registered addresses and corresponding companies - Spanish born in January 1964
Vera, Fernando Villuendas, Mr.
Resident in United States
Registered addresses and corresponding companiesAddress hidden
IIF 83
- Spanish born in June 1964
Vera, Fernando Villuendas, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in June 1970
Vera, Fernando Villuendas, Mr.
Resident in United States
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Vera, Fernando Villuendas, Mr.
Address hidden
IIF 88Address hidden
IIF 89 IIF 90 IIF 91 (more)(less)Address hidden
IIF 103 IIF 104 IIF 105 (more)(less)Address hidden
IIF 109 IIF 110 IIF 111 (more)(less)IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172
- Registered addresses and corresponding companies
Vera, Fernando Villuendas
Address hidden
IIF 173
- Spanish born in June 1964
Villuendas Vera, Fernando, Mr.
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 174 IIF 175 IIF 176 (more)(less)Address hidden
IIF 178
- Spanish born in June 1964
Villuendas, Fernando, Mr.
Resident in United States
Registered addresses and corresponding companiesAddress hidden
IIF 179 IIF 180 IIF 181 (more)(less)IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 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 236Address hidden
IIF 237 IIF 238 IIF 239Address hidden
IIF 240Address hidden
IIF 241Address hidden
IIF 242 IIF 243 IIF 244 (more)(less)Address hidden
IIF 255Address hidden
IIF 256 IIF 257
- Spanish born in June 1964
Villuendas, Fernando, Mr,
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 258
- Spanish born in June 1984
Villuendas, Fernando, Mr.
Resident in United States
Registered addresses and corresponding companiesAddress hidden
IIF 259
- Spanish born in June 1964
Villuendas, Fernando
Resident in United States
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Villuendas Vera, Fernando, Mr.
- Registered addresses and corresponding companies
Villuendas, Fernando
Address hidden
IIF 267
- Registered addresses and corresponding companies
Villuendas, Fernando, Mr,
Address hidden
IIF 268
- Registered addresses and corresponding companies
Villuendas, Fernando, Mr.
Address hidden
IIF 269 IIF 270 IIF 271 (more)(less)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 318Address hidden
IIF 319 IIF 320Address hidden
IIF 321 IIF 322 IIF 323 (more)(less)Address hidden
IIF 331Address hidden
IIF 332Address hidden
IIF 333 IIF 334 IIF 335 (more)(less)
Related profiles found in government register
Offspring entities and appointments
180
- 1
- 2
1CLICK 2FLY LTD
10432352Dissolved Corporate (11 parents, 2 offsprings)Officer2021-04-17 ~ 2023-04-19IIF 49 - Director → ME2021-04-17 ~ 2023-04-19IIF 131 - Secretary → ME - 3
- 4
1CLICK 2GO HOUSE LTD
14493442Dissolved Corporate (9 parents)Officer2022-11-18 ~ 2023-03-17IIF 176 - Director → MEPerson with significant control2022-11-18 ~ 2023-03-17IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17DOORSAFE SECURITY LIMITED - 2003-12-24Dissolved Corporate (39 parents)Officer2021-04-17 ~ dissolvedIIF 24 - Director → ME2021-04-17 ~ dissolvedIIF 115 - Secretary → ME
- 6
- 7
1CLICK 2PAY LTD
14449646Dissolved Corporate (4 parents)Officer2022-10-28 ~ 2023-03-17IIF 174 - Director → ME - 8
- 9
- 10
A & C BANQUEROS PRIVADOS LTD
09858127Dissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-06-06IIF 52 - Director → ME2021-04-17 ~ 2023-06-06IIF 135 - Secretary → ME - 11
A & C GLOBAL INVESTMENT LTD
09772456Dissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-04-17IIF 40 - Director → ME2021-04-17 ~ 2023-04-17IIF 109 - Secretary → ME - 12
AC BOND PROGRAMS LTD
13618710Dissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 80 - Director → ME2022-09-01 ~ 2023-05-01IIF 102 - Secretary → ME - 13
AC FIDELITY CLAIMS SOLUTION LTD
13442921Dissolved Corporate (8 parents)Officer2022-06-18 ~ 2023-01-17IIF 179 - Director → ME2022-06-18 ~ 2023-01-17IIF 316 - Secretary → ME - 14
AC FIDELITY GROUP LTD
13360226Dissolved Corporate (9 parents, 1 offspring)Officer2022-04-25 ~ 2023-04-19IIF 196 - Director → ME2022-04-25 ~ 2023-04-19IIF 307 - Secretary → ME - 15
AC INTERNATIONAL CORPORATE SERVICE LTD
14273603Dissolved Corporate (7 parents)Officer2022-08-03 ~ 2023-06-06IIF 253 - Director → ME2022-08-03 ~ 2023-06-06IIF 322 - Secretary → ME - 16
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
13432181Dissolved Corporate (7 parents)Officer2022-07-06 ~ 2023-01-17IIF 193 - Director → ME2022-07-06 ~ 2023-01-17IIF 297 - Secretary → ME - 17
AC TREASURY BONDS LTD
13430403Dissolved Corporate (8 parents)Officer2022-07-04 ~ 2023-01-17IIF 223 - Director → ME2022-07-06 ~ 2023-01-17IIF 284 - Secretary → ME - 18
ALL CREDIT & GUARANTEE LTD
13618402Dissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 207 - Director → ME2022-09-02 ~ 2023-05-01IIF 276 - Secretary → ME - 19
AUREA INVESTMENT MANAGEMENT LTD
09857646Active Corporate (11 parents)Officer2021-04-17 ~ 2023-02-08IIF 64 - Director → ME2021-04-17 ~ 2023-02-08IIF 136 - Secretary → ME - 20
AUTO CREDITO RENT A CAR GROUP (UK) LTD
13785480Dissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 239 - Director → ME2022-12-05 ~ 2023-04-16IIF 262 - Secretary → ME - 21
AVANZA FINANCE LTD
13415329Dissolved Corporate (8 parents)Officer2022-11-17 ~ 2023-05-17IIF 203 - Director → ME2021-08-22 ~ 2023-05-17IIF 130 - Secretary → ME - 22
AZ FORFAITING LIMITED
13192395Dissolved Corporate (11 parents)Officer2022-07-04 ~ 2023-02-08IIF 240 - Director → ME2021-04-17 ~ 2023-02-08IIF 142 - Secretary → ME - 23
BANCONFIRMING LTD
13620976Dissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 188 - Director → ME2022-09-02 ~ 2023-05-01IIF 288 - Secretary → ME - 24
BANDENIA BANQUEROS PRIVADOS LTD
09667170Dissolved Corporate (11 parents)Officer2021-04-16 ~ 2023-04-17IIF 151 - Secretary → ME - 25BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22Dissolved Corporate (12 parents)Officer2021-04-17 ~ 2023-05-01IIF 63 - Director → ME2021-04-17 ~ 2023-05-01IIF 113 - Secretary → ME
- 26
BANDENIA CAPITAL GESTION LTD
09857867Dissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 59 - Director → ME2021-04-17 ~ 2023-04-17IIF 173 - Secretary → ME - 27
BANDENIA CLAIMS SOLUTION LTD
13442800Dissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 214 - Director → ME2022-06-17 ~ 2023-01-17IIF 318 - Secretary → ME - 28
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
09861541Dissolved Corporate (13 parents)Officer2021-04-17 ~ 2023-04-17IIF 50 - Director → ME2021-04-17 ~ 2023-04-17IIF 152 - Secretary → ME - 29
BANDENIA CREDIT & GUARANTEES LTD
09861654Dissolved Corporate (12 parents)Officer2021-04-17 ~ 2023-04-17IIF 54 - Director → ME2021-04-17 ~ 2023-04-17IIF 150 - Secretary → ME - 30
- 31
BANDENIA FIDELITY CLUB LTD
09771117Dissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-04-17IIF 21 - Director → ME2021-04-17 ~ 2023-04-17IIF 154 - Secretary → ME - 32
- 33
- 34
BANDENIA FINANCIAL GUARANTEE LTD
09861716Dissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-04-17IIF 17 - Director → ME2021-04-17 ~ 2023-04-17IIF 129 - Secretary → ME - 35
- 36
BANDENIA FINANCIAL SERVICES LTD
13341916Dissolved Corporate (9 parents)Officer2022-11-16 ~ 2023-04-19IIF 190 - Director → ME2021-06-15 ~ 2023-04-19IIF 341 - Secretary → ME - 37BANDENIA EMPRENDE LTD - 2016-02-19Dissolved Corporate (13 parents)Officer2021-04-17 ~ 2023-04-19IIF 61 - Director → ME2021-04-17 ~ 2023-04-19IIF 170 - Secretary → ME
- 38
BANDENIA HOUSE LTD
14493368Dissolved Corporate (6 parents)Officer2022-11-18 ~ 2023-03-17IIF 178 - Director → MEPerson with significant control2022-11-18 ~ 2023-03-17IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 39
- 40
BANDENIA MICROCREDIT LTD
13394629Dissolved Corporate (8 parents)Officer2022-11-17 ~ 2023-03-17IIF 84 - Director → ME2021-06-15 ~ 2023-03-17IIF 265 - Secretary → ME - 41
BANDENIA OCEAN LTD
09857390Dissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 29 - Director → ME2021-04-17 ~ 2023-04-17IIF 122 - Secretary → ME - 42BANDENIA GAS AND OIL LTD - 2015-08-26Dissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-03-17IIF 86 - Director → ME2021-04-17 ~ 2023-03-17IIF 146 - Secretary → ME
- 43
- 44
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
09859878Dissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 55 - Director → ME2021-04-17 ~ 2023-04-17IIF 141 - Secretary → ME - 45
BANDENIA SPV LIMITED
12562179Dissolved Corporate (8 parents)Officer2021-04-17 ~ 2023-04-17IIF 72 - Director → ME2021-04-17 ~ 2023-04-17IIF 169 - Secretary → ME - 46
BANDENIA TIMES LTD
13393329Dissolved Corporate (9 parents)Officer2022-11-12 ~ 2023-05-10IIF 204 - Director → ME2021-06-15 ~ 2023-05-10IIF 342 - Secretary → ME - 47
BANDENIA TREASURY BONDS LTD
13430606Dissolved Corporate (8 parents)Officer2022-07-05 ~ 2023-01-17IIF 191 - Director → ME2022-07-05 ~ 2023-01-17IIF 314 - Secretary → ME - 48
BANDENIA USA LTD
13345260Dissolved Corporate (12 parents)Officer2021-06-06 ~ 2023-03-17IIF 138 - Secretary → ME - 49
BANFACTOR LTD
13618435Dissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-06-01IIF 77 - Director → ME2022-09-08 ~ 2023-05-01IIF 99 - Secretary → ME - 50
- 51Dissolved Corporate (7 parents)Officer2021-09-12 ~ 2023-04-13IIF 37 - Director → ME2021-09-12 ~ 2023-04-13IIF 128 - Secretary → ME
- 52Dissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 199 - Director → ME2022-09-02 ~ 2023-05-01IIF 275 - Secretary → ME
- 53Active Corporate (7 parents)Officer2022-06-06 ~ 2023-06-06IIF 243 - Director → ME2022-06-05 ~ 2023-06-06IIF 328 - Secretary → ME
- 54
BANIF FORFAITING LTD
13618651Dissolved Corporate (6 parents)Officer2022-09-02 ~ 2023-05-01IIF 197 - Director → ME2022-09-02 ~ 2023-05-01IIF 308 - Secretary → ME - 55
BANIF LTD
13618453Dissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 101 - Secretary → ME - 56
BANINVEST LTD
09772208Dissolved Corporate (10 parents)Officer2022-07-06 ~ 2023-04-17IIF 228 - Director → ME2021-04-17 ~ 2023-04-17IIF 112 - Secretary → ME - 57
- 58
BBP BANQUEROS PRIVADOS LTD
09858081Dissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 73 - Director → ME2021-04-17 ~ 2023-04-17IIF 123 - Secretary → ME - 59
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
09855269Dissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 18 - Director → ME2021-04-17 ~ 2023-04-17IIF 168 - Secretary → ME - 60
BBP SEED CAPITAL LTD
09857689Dissolved Corporate (13 parents)Officer2021-04-17 ~ 2023-04-17IIF 20 - Director → ME2021-04-17 ~ 2023-04-17IIF 163 - Secretary → ME - 61
BDM CAPITAL LIMITED
12242766Dissolved Corporate (2 parents)Officer2021-08-01 ~ dissolvedIIF 261 - Director → ME - 62
CAIXA 8 SAVINGS & LOAN LTD
13791549Active Corporate (7 parents)Officer2022-06-05 ~ 2023-06-06IIF 237 - Director → ME2022-06-05 ~ 2023-06-06IIF 319 - Secretary → ME - 63
- 64
CAIXABAN LTD
09671184Dissolved Corporate (9 parents)Officer2021-04-17 ~ 2023-04-17IIF 51 - Director → ME2021-04-17 ~ 2023-04-17IIF 121 - Secretary → ME - 65
CAIXACREDIT LTD
13367922Dissolved Corporate (7 parents)Officer2022-05-15 ~ 2023-04-19IIF 81 - Director → ME2022-05-15 ~ 2023-01-01IIF 92 - Secretary → ME - 66
CAJA DE AHORROS DE DENIA LTD
09668765Dissolved Corporate (10 parents)Officer2021-04-17 ~ 2023-04-17IIF 58 - Director → ME2021-04-17 ~ 2023-04-17IIF 133 - Secretary → ME - 67
CAJA GENERAL DE AHORROS DE DENIA LTD
13618698Dissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 79 - Director → ME2022-09-02 ~ 2023-05-01IIF 93 - Secretary → ME - 68
CAJA RURAL DE DENIA LTD
09857525Dissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 30 - Director → ME2021-04-17 ~ 2023-04-17IIF 134 - Secretary → ME - 69
CAPITALIA FINANCIAL GROUP LTD
13429899Dissolved Corporate (6 parents)Officer2022-07-06 ~ 2023-01-17IIF 232 - Director → ME2022-07-06 ~ 2023-01-17IIF 290 - Secretary → ME - 70
CAPITALIA INVEST LTD
13415442Dissolved Corporate (8 parents)Officer2022-06-06 ~ 2023-01-10IIF 192 - Director → ME2022-06-06 ~ 2023-01-10IIF 298 - Secretary → ME - 71
CONFIRMING LTD
13415201Dissolved Corporate (8 parents)Officer2022-06-05 ~ 2023-01-10IIF 222 - Director → ME2022-06-05 ~ 2023-05-16IIF 280 - Secretary → ME - 72
CREDIT DENIA REVOLUTION LTD
13618286Active Corporate (8 parents)Officer2022-09-01 ~ 2023-05-01IIF 331 - Secretary → ME - 73
DENIA & CIE LTD
13452474Dissolved Corporate (7 parents)Officer2022-07-01 ~ 2023-01-26IIF 227 - Director → ME2022-07-01 ~ 2023-01-30IIF 299 - Secretary → ME - 74
DENIA CONSUMER CREDIT LTD
13441695Dissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-06-06IIF 224 - Director → ME2022-06-17 ~ 2023-01-17IIF 281 - Secretary → ME - 75
- 76
- 77
DREAMS THAT CHANGE THE WORLD LTD
13360329Dissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-04-17IIF 27 - Director → ME2021-08-22 ~ 2023-04-17IIF 161 - Secretary → ME - 78
DUAL WEALTH MANAGEMENT LTD
09857891Dissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 41 - Director → ME2021-04-17 ~ 2023-04-17IIF 162 - Secretary → ME - 79
EASY CONFIRMING LTD
13415128Dissolved Corporate (9 parents)Officer2022-06-05 ~ 2023-05-17IIF 230 - Director → ME2021-06-15 ~ 2023-05-24IIF 339 - Secretary → ME - 80
- 81
EASY CREDIT FACTORING LTD
13415225Dissolved Corporate (11 parents)Officer2022-06-05 ~ 2023-05-17IIF 226 - Director → ME2021-06-15 ~ 2023-05-17IIF 333 - Secretary → ME - 82BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15Dissolved Corporate (36 parents, 1 offspring)Officer2021-04-17 ~ 2023-03-17IIF 67 - Director → ME2021-04-17 ~ 2023-04-17IIF 159 - Secretary → ME
- 83
EASY FACTORING LTD
13414929Dissolved Corporate (9 parents)Officer2022-06-05 ~ 2023-05-17IIF 213 - Director → ME2021-06-15 ~ 2023-05-17IIF 338 - Secretary → ME - 84
EASY FORFAITING LTD
13415296Dissolved Corporate (10 parents)Officer2022-11-17 ~ 2023-03-17IIF 85 - Director → ME2021-06-15 ~ 2023-03-17IIF 345 - Secretary → ME - 85
ELVI AND FAMILY LTD
13394583Dissolved Corporate (3 parents)Officer2021-08-22 ~ 2023-05-10IIF 106 - Secretary → ME - 86
EUROPE FORFAITING LTD
14240287Dissolved Corporate (6 parents)Officer2022-07-18 ~ 2023-06-06IIF 247 - Director → ME2022-07-18 ~ 2023-06-06IIF 324 - Secretary → ME - 87
- 88
FIN LONDON CREDIT & GUARANTEE LTD
13432214Dissolved Corporate (7 parents)Officer2022-07-01 ~ 2023-01-17IIF 235 - Director → ME2022-07-01 ~ 2023-01-17IIF 97 - Secretary → ME - 89
FINANCAIXA LTD
13393272Dissolved Corporate (8 parents)Officer2021-09-12 ~ 2023-05-10IIF 42 - Director → ME2021-09-12 ~ 2023-05-10IIF 172 - Secretary → ME - 90
FINANCLUB LTD
13619034Dissolved Corporate (8 parents)Officer2022-09-30 ~ 2023-05-01IIF 186 - Director → ME2022-09-30 ~ 2023-04-27IIF 272 - Secretary → ME - 91
FINANCOR ACTIVOS LTD
09859663Dissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-05-29IIF 23 - Director → ME2021-04-17 ~ 2023-05-29IIF 125 - Secretary → ME - 92
FINANFIDELITY LTD
13395748Dissolved Corporate (9 parents)Officer2022-07-01 ~ 2023-05-10IIF 216 - Director → ME2021-06-15 ~ 2023-05-10IIF 337 - Secretary → ME - 93
- 94
FINANLONDON LTD
13394774Dissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-05-10IIF 43 - Director → ME2021-08-22 ~ 2023-05-10IIF 158 - Secretary → ME - 95
FINANROMA LTD
13456967Dissolved Corporate (8 parents)Officer2021-09-21 ~ 2023-02-02IIF 14 - Director → ME2021-09-21 ~ 2023-02-02IIF 105 - Secretary → ME - 96
FINROMA LTD
13394993Dissolved Corporate (6 parents)Officer2022-05-15 ~ 2023-05-10IIF 76 - Director → ME2022-05-15 ~ 2023-05-10IIF 88 - Secretary → ME - 97
FIRST AMERICAN MORTGAGE SOLUTION LTD
13455421Dissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-02-02IIF 225 - Director → ME2022-06-05 ~ 2023-02-02IIF 303 - Secretary → ME - 98
GESINVEST LTD
13415641Dissolved Corporate (9 parents)Officer2021-09-12 ~ 2023-05-17IIF 25 - Director → ME2021-09-12 ~ 2023-05-17IIF 166 - Secretary → ME - 99
- 100GO GUARANTEES FINANCE COMPANY LTD - now
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 09860074Dissolved Corporate (12 parents)Officer2021-04-17 ~ 2023-06-01IIF 32 - Director → ME2021-04-17 ~ 2023-06-01IIF 114 - Secretary → ME - 101
IDEA GESTION LTD
09855651Dissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 57 - Director → ME2021-04-17 ~ 2023-04-17IIF 132 - Secretary → ME - 102
IFW, INVESTMENT TO CHANGE THE WORLD LTD
13360311Dissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-04-19IIF 198 - Director → ME2021-06-15 ~ 2023-04-19IIF 343 - Secretary → ME - 103
INVERDENIA ASSET MANAGEMENT LTD
13445701Dissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 180 - Director → ME2022-06-17 ~ 2023-01-17IIF 283 - Secretary → ME - 104
INVERDENIA BONDS LTD
13445772Dissolved Corporate (7 parents)Officer2022-06-15 ~ 2023-01-17IIF 210 - Director → ME2022-06-15 ~ 2023-01-17IIF 292 - Secretary → ME - 105
INVERDENIA CONFIRMING LTD
13442355Dissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 181 - Director → ME2022-06-17 ~ 2023-01-17IIF 278 - Secretary → ME - 106
INVERDENIA CONSUMER CREDIT LTD
13441794Dissolved Corporate (8 parents)Officer2022-06-18 ~ 2023-01-17IIF 187 - Director → ME2022-06-18 ~ 2023-01-17IIF 305 - Secretary → ME - 107
- 108
INVERDENIA FINANCE LTD
13445683Dissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 205 - Director → ME2022-06-17 ~ 2023-01-17IIF 285 - Secretary → ME - 109
INVERDENIA FINANCIAL GROUP LTD
13618619Dissolved Corporate (7 parents)Officer2022-09-02 ~ 2023-05-01IIF 82 - Director → ME2022-09-02 ~ 2023-05-01IIF 312 - Secretary → ME - 110
- 111
INVERDENIA INVESTMENT GROUP LTD
13445793Dissolved Corporate (7 parents)Officer2022-06-15 ~ 2023-01-17IIF 194 - Director → ME2022-06-15 ~ 2023-01-17IIF 291 - Secretary → ME - 112
INVERDENIA LEASING LTD
13442703Dissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 11 - Director → ME2021-08-22 ~ 2023-06-06IIF 104 - Secretary → ME - 113
- 114
INVERDENIA PARTICIPATIVE LOANS LTD
13441470Dissolved Corporate (8 parents)Officer2022-06-17 ~ 2023-01-17IIF 185 - Director → ME2022-06-16 ~ 2023-01-17IIF 277 - Secretary → ME - 115
INVERDENIA RENTING LTD
13442687Dissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 15 - Director → ME2021-08-22 ~ 2023-06-06IIF 108 - Secretary → ME - 116
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
13448236Dissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-06-06IIF 38 - Director → ME2021-08-22 ~ 2023-06-06IIF 171 - Secretary → ME - 117
INVERDENIA VALORES LTD
09772507Dissolved Corporate (11 parents, 2 offsprings)Officer2021-04-17 ~ 2023-04-17IIF 22 - Director → ME2021-04-17 ~ 2023-04-17IIF 119 - Secretary → ME - 118
INVEST IN ELIMINALIA LTD
13444607Dissolved Corporate (7 parents)Officer2021-06-08 ~ 2023-01-17IIF 256 - Director → ME2022-06-18 ~ 2023-01-17IIF 315 - Secretary → ME - 119
- 120
- 121
KEY OPPORTUNITIES LTD
13234346Dissolved Corporate (7 parents)Officer2022-11-21 ~ 2023-03-01IIF 241 - Director → ME2022-11-20 ~ 2023-03-01IIF 263 - Secretary → ME - 122
KEY8 BROKER LTD
13360172Dissolved Corporate (6 parents)Officer2022-04-25 ~ 2023-04-19IIF 7 - Director → ME2022-04-25 ~ 2023-04-19IIF 95 - Secretary → ME - 123
LIDER MONEY TRANSFER WORLDWIDE LTD
09855621Dissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 62 - Director → ME2021-04-17 ~ 2023-04-17IIF 165 - Secretary → ME - 124
LONDON CONFIRMING LTD
13415251Dissolved Corporate (8 parents)Officer2022-06-05 ~ 2023-01-10IIF 202 - Director → ME2022-06-06 ~ 2023-01-11IIF 317 - Secretary → ME - 125
LONDON GLOBAL FORFAITING LTD
14241786Dissolved Corporate (7 parents)Officer2022-07-18 ~ 2023-06-06IIF 251 - Director → ME - 126
MINING EUROPEAN COMPANY LTD
13618233Dissolved Corporate (7 parents, 1 offspring)Officer2022-06-05 ~ 2023-04-20IIF 200 - Director → ME2022-06-05 ~ 2023-04-20IIF 300 - Secretary → ME - 127
MY1CLICK LTD
14450148Dissolved Corporate (4 parents)Officer2022-10-28 ~ 2023-03-17IIF 175 - Director → ME - 128
NEW BANDENIA FINANCIAL GROUP LTD
13360427Dissolved Corporate (9 parents)Officer2022-05-15 ~ 2023-04-17IIF 74 - Director → ME2021-06-15 ~ 2023-04-17IIF 336 - Secretary → ME - 129
ONE CLICK & GO LTD
14451591Dissolved Corporate (4 parents)Officer2022-10-31 ~ 2023-03-17IIF 177 - Director → ME - 130
OPEN CAPITAL MARKETS LTD
13529896Dissolved Corporate (9 parents)Officer2021-12-09 ~ 2023-03-18IIF 70 - Director → ME2021-12-09 ~ 2023-03-18IIF 110 - Secretary → ME - 131OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD - now
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- 2024-07-29 13432106Dissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 229 - Director → ME2022-07-06 ~ 2023-01-17IIF 309 - Secretary → ME - 132
- 133
Q-LOANS LTD
09855500Dissolved Corporate (11 parents)Officer2021-04-17 ~ 2023-04-17IIF 66 - Director → ME2021-04-17 ~ 2023-04-17IIF 126 - Secretary → ME - 134
- 135
Q8 FINANCE LTD
13394312Dissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-05-10IIF 13 - Director → ME2021-08-22 ~ 2023-05-10IIF 107 - Secretary → ME - 136
SEGURDENIA LTD
13394448Dissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-05-10IIF 31 - Director → ME2021-08-22 ~ 2023-05-10IIF 145 - Secretary → ME - 137
SG CREDIT AUTOMOTIVE LTD
13789368Active Corporate (7 parents)Officer2022-06-05 ~ 2023-06-06IIF 244 - Director → ME2022-06-05 ~ 2023-06-06IIF 325 - Secretary → ME - 138
SG RENTALS LTD
13785363Dissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 249 - Director → ME2022-12-05 ~ 2023-04-16IIF 327 - Secretary → ME - 139
SUPER GARAGE CREDIT CAR LTD
13785477Dissolved Corporate (7 parents)Officer2022-12-05 ~ 2023-04-16IIF 245 - Director → ME2022-12-05 ~ 2023-04-16IIF 264 - Secretary → ME - 140
SUPERGARAGE UK LTD
13784024Dissolved Corporate (8 parents)Officer2022-12-05 ~ 2023-04-16IIF 254 - Director → ME2022-12-05 ~ 2023-04-16IIF 329 - Secretary → ME - 141
THE ADMIRAL MINING CORPORATION LTD
13620535Dissolved Corporate (9 parents, 1 offspring)Officer2022-06-05 ~ 2023-05-01IIF 211 - Director → ME2022-06-06 ~ 2023-04-27IIF 301 - Secretary → ME - 142
THE BANDENIA GROUP LTD
13445300Dissolved Corporate (6 parents)Officer2022-06-24 ~ 2023-01-17IIF 183 - Director → ME2022-06-24 ~ 2023-01-17IIF 294 - Secretary → ME - 143
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
13620214Dissolved Corporate (9 parents)Officer2022-07-07 ~ 2023-05-01IIF 220 - Director → ME2022-07-07 ~ 2023-04-27IIF 293 - Secretary → ME - 144
TIME TO FLY LTD
13362923Dissolved Corporate (7 parents)Officer2022-04-25 ~ 2023-04-19IIF 10 - Director → ME2022-04-25 ~ 2023-04-19IIF 94 - Secretary → ME - 145
TRANSFER PAY LTD
13598599Dissolved Corporate (8 parents)Officer2021-09-12 ~ 2023-04-19IIF 19 - Director → ME2021-09-12 ~ 2023-04-19IIF 117 - Secretary → ME - 146
UNIDENIA CONFIRMING LTD
13432262Dissolved Corporate (8 parents)Officer2022-07-05 ~ 2023-01-17IIF 259 - Director → ME2022-07-06 ~ 2023-01-17IIF 304 - Secretary → ME - 147
UNIDENIA CONSUMER LTD
13432219Dissolved Corporate (8 parents)Officer2022-06-24 ~ 2023-01-17IIF 195 - Director → ME2022-06-23 ~ 2023-01-17IIF 270 - Secretary → ME - 148
UNIDENIA CREDIT & GUARANTEE LTD
13429584Dissolved Corporate (6 parents)Officer2022-07-02 ~ 2023-01-17IIF 218 - Director → ME2022-07-02 ~ 2023-01-17IIF 302 - Secretary → ME - 149
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
13429757Dissolved Corporate (8 parents)Officer2022-07-02 ~ 2023-01-17IIF 182 - Director → ME2022-07-02 ~ 2023-01-17IIF 271 - Secretary → ME - 150
UNIDENIA FINANCIAL GROUP LTD
13432290Dissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 201 - Director → ME2022-07-06 ~ 2023-01-17IIF 289 - Secretary → ME - 151
UNIDENIA FORFAITING LTD
13429839Dissolved Corporate (7 parents)Officer2022-07-02 ~ 2023-01-17IIF 215 - Director → ME2022-07-02 ~ 2023-01-17IIF 296 - Secretary → ME - 152
UNIDENIA HOLDINGS USA LTD
14232019Dissolved Corporate (6 parents)Officer2022-07-13 ~ 2023-06-06IIF 242 - Director → ME2022-07-22 ~ 2023-06-06IIF 323 - Secretary → ME - 153
UNIDENIA LEASING LTD
13432185Dissolved Corporate (8 parents)Officer2022-07-01 ~ 2023-01-17IIF 206 - Director → ME2022-07-01 ~ 2023-01-17IIF 310 - Secretary → ME - 154
- 155
UNIDENIA PARTICIPATIVE LOANS LTD
13432264Dissolved Corporate (8 parents)Officer2022-07-06 ~ 2023-01-17IIF 219 - Director → ME2022-07-06 ~ 2023-01-17IIF 286 - Secretary → ME - 156
UNIDENIA RENTING LTD
13432209Dissolved Corporate (8 parents)Officer2022-07-01 ~ 2023-01-17IIF 231 - Director → ME2022-07-01 ~ 2023-01-17IIF 269 - Secretary → ME - 157
- 158
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
13368049Dissolved Corporate (8 parents)Officer2021-06-15 ~ 2023-05-10IIF 335 - Secretary → ME - 159
US CAPITAL LTD
14235673Dissolved Corporate (6 parents)Officer2022-07-19 ~ 2023-06-06IIF 238 - Director → ME2022-07-14 ~ 2023-06-06IIF 320 - Secretary → ME - 160
US LONDON FORFAITING LTD
14240278Dissolved Corporate (7 parents)Officer2022-07-18 ~ 2023-06-06IIF 258 - Director → ME - 161
USA FORFAITING LTD
13619004Dissolved Corporate (8 parents)Officer2022-09-02 ~ 2023-05-01IIF 209 - Director → ME2022-09-02 ~ 2023-04-27IIF 295 - Secretary → ME - 162
USA GLOBAL FINANCE LTD
13455503Dissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-02-02IIF 184 - Director → ME2022-06-05 ~ 2023-02-02IIF 273 - Secretary → ME - 163
USF&G AMERICAN INVESTMENT COMPANY LTD
13368218Dissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-04-19IIF 39 - Director → ME2021-08-22 ~ 2023-04-19IIF 157 - Secretary → ME - 164
VALORIZA CAPITAL LTD
13413627Dissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-05-17IIF 208 - Director → ME2022-06-05 ~ 2023-05-17IIF 311 - Secretary → ME - 165
VALORIZA FINANCE LTD
13414770Dissolved Corporate (8 parents)Officer2021-09-12 ~ 2023-05-17IIF 33 - Director → ME2022-11-17 ~ 2023-05-17IIF 100 - Secretary → ME - 166
VALORIZA INVEST LTD
13413838Dissolved Corporate (7 parents)Officer2022-06-05 ~ 2023-05-17IIF 217 - Director → ME2022-06-05 ~ 2023-05-17IIF 279 - Secretary → ME - 167
VALORIZA LTD
13360246Dissolved Corporate (7 parents, 1 offspring)Officer2022-04-25 ~ 2023-04-17IIF 9 - Director → ME2022-04-25 ~ 2023-04-27IIF 90 - Secretary → ME - 168
VALORIZA PRIVATE EQUITY PARTNERS LTD
13460402Dissolved Corporate (9 parents)Officer2021-09-12 ~ 2023-06-06IIF 69 - Director → ME2021-09-12 ~ 2023-06-06IIF 111 - Secretary → ME - 169
VIVANTIA & ASSOCIATES LTD
13439562Dissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-06-06IIF 35 - Director → ME2021-08-22 ~ 2023-06-06IIF 167 - Secretary → ME - 170
VIVANTIA CREDIT & GUARANTEE LTD
13440213Dissolved Corporate (9 parents)Officer2021-09-12 ~ 2023-06-01IIF 87 - Director → ME2021-09-12 ~ 2023-06-01IIF 153 - Secretary → ME - 171
VIVANTIA CREDIT LIMITED
13260498Active Corporate (7 parents)Officer2021-03-11 ~ 2022-02-21IIF 260 - Director → ME2022-02-21 ~ 2023-03-26IIF 267 - Secretary → MEPerson with significant control2021-03-11 ~ 2022-03-02IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 172
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
13439943Dissolved Corporate (8 parents)Officer2021-08-22 ~ 2023-06-01IIF 71 - Director → ME2021-08-22 ~ 2023-06-01IIF 144 - Secretary → ME - 173
VIVANTIA FINANCIAL CORP LTD
13439502Dissolved Corporate (7 parents)Officer2021-08-22 ~ 2023-06-01IIF 65 - Director → ME2021-08-22 ~ 2023-06-01IIF 124 - Secretary → ME - 174
VIVANTIA FORFATING LTD
14240208Dissolved Corporate (6 parents)Officer2022-07-18 ~ 2023-06-06IIF 248 - Director → ME2022-07-18 ~ 2023-06-06IIF 326 - Secretary → ME - 175
VIVANTIA INVESTMENT & LOAN LTD
13440100Dissolved Corporate (10 parents)Officer2021-09-12 ~ 2023-04-13IIF 16 - Director → ME2021-09-12 ~ 2023-04-13IIF 143 - Secretary → ME - 176
VIVANTIA LTD
13342028Dissolved Corporate (7 parents, 1 offspring)Officer2022-12-14 ~ 2023-04-17IIF 255 - Director → ME2022-12-14 ~ 2023-04-17IIF 332 - Secretary → ME - 177
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
13451551Dissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 12 - Director → ME2021-08-22 ~ 2023-06-06IIF 103 - Secretary → ME - 178
VIVANTIA PRIVATE EQUITY PARTNERS LTD
13439883Dissolved Corporate (9 parents)Officer2021-08-22 ~ 2023-06-06IIF 68 - Director → ME2021-08-22 ~ 2023-06-06IIF 148 - Secretary → ME - 179
WINGS TO FLY AGAIN LTD
13368616Dissolved Corporate (7 parents)Officer2022-06-06 ~ 2023-04-19IIF 234 - Director → ME2022-06-06 ~ 2023-04-19IIF 282 - Secretary → ME - 180
WORKING TOGETHER FOR TOMORROW LTD
13363727Dissolved Corporate (7 parents)Officer2022-04-25 ~ 2023-04-19IIF 233 - Director → ME2022-04-25 ~ 2023-04-19IIF 96 - Secretary → ME
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