VERA, Fernando Villuendas

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Vera, Fernando Villuendas
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
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 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
Vera, Fernando Villuendas, Mr.
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 30 IIF 31 IIF 32 (more)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 42
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 43 IIF 44 IIF 45 (more)
  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 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
Registered addresses and corresponding companies
- 1, King Street, London, EC2V 8AU
  IIF 88
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 89 IIF 90 IIF 91 (more)
  IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 102
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 103 IIF 104 IIF 105 (more)
  IIF 106 IIF 107 IIF 108 IIF 109
Villuendas, Fernando, Mr.
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 110 IIF 111 IIF 112 (more)
  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
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 147 IIF 148
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 149 IIF 150 IIF 151 (more)
  IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158
- 15, Maiden Lane, 3-floor, Covent Garden, London, London, WC2E 7NG, United Kingdom
  IIF 159
- 15, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
  IIF 160
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 161 IIF 162 IIF 163 (more)
  IIF 164 IIF 165 IIF 166
Villuendas Vera, Fernando, Mr.
Registered addresses and corresponding companies
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 167
- 15, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
  IIF 168
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 169
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 170 IIF 171
Vera, Fernando Villuendas
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 172
Vera, Fernando Villuendas
Spanish company secretary/director born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 173
Vera, Fernando Villuendas
Spanish director and company secretary 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 174 IIF 175 IIF 176
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 177 IIF 178 IIF 179 (more)
  IIF 180 IIF 181 IIF 182
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 183 IIF 184 IIF 185
- 1000, 1110 Brickell Ave, Suite 204, Miami, Florida, 33131, United States
  IIF 186
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 187 IIF 188 IIF 189 (more)
  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
Vera, Fernando Villuendas
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, England
  IIF 205
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 206
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 207 IIF 208
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 209
Villuendas, Fernando
Spanish company secretary/director 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 210
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 211
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 212
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 213 IIF 214 IIF 215 (more)
  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
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 229
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 230
- 15, Maiden Lane, 3floor, Covent Garden, London, WC2E 7NG, England
  IIF 231
Mr Fernando Villuendas
Spanish born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 112, Morden Road, London, SW19 3BP
  IIF 232
Vera, Fernando Villuendas, Mr.
Spanish director and company secretary 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 233
Vera, Fernando Villuendas, Mr.
Spanish born in June 1964
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 234 IIF 235 IIF 236
Vera, Fernando Villuendas, Mr.
Spanish company secretary/director 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 237
Vera, Fernando Villuendas, 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 238 IIF 239 IIF 240
- 1000, 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 241
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 242 IIF 243 IIF 244 (more)
  IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277
Vera, Fernando Villuendas, Mr.
Spanish director and company secretary born in June 1970
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 278 IIF 279
Vera, Fernando Villuendas, 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, England
  IIF 280
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 281
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 282 IIF 283
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 284
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 285
- 15, Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
  IIF 286
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 287
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 288 IIF 289 IIF 290 (more)
  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 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 327 IIF 328
- 15, Maiden Lane, 3 Floor - Covent Garden, London, WC2E 7NG, England
  IIF 329
- 15, Maiden Lane, 3 Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 330 IIF 331 IIF 332 (more)
  IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340
- 15, Maiden Lane, 3-floor Covent Garden, London, WC2E 7NG
  IIF 341
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 342
Villuendas, Fernando, Mr.
Spanish film director 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 343
Villuendas, Fernando, Mr.
Spanish director and company secretary 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

Active 4

1
12303312 LTD
- now
BOSTON & ALEXANDER RESOURCES LIMITED - 2022-03-28
47 Charles Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
10,000 GBP2020-11-30
Person with significant control
2021-09-01 ~ dissolved
IIF 206 - Has significant influence or control → OE
2
1CLICK 2GO LOTTERY LTD
- now
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 (5 parents)
Equity (Company account)
26,000,000 GBP2019-06-30
Officer
2021-04-17 ~ dissolved
IIF 248 - Director → ME
2021-04-17 ~ dissolved
IIF 48 - Secretary → ME
3
BBP BANDENIA PLC
- now 15363253
BANDENIA BANCA PRIVADA PLC - 2015-07-07
EUROPEAN CREDIT PLC - 2010-02-01 05867557, 12734578, 13366213, 09893674... (more)
EUROPEAN CREDIT LIMITED - 2003-10-16 05867557, 12734578, 13366213, 09893674... (more)
Prospect House, Rouen Road, Norwich
Dissolved Corporate (10 parents)
Officer
2020-03-19 ~ dissolved
IIF 87 - Director → ME
4
BDM CAPITAL LIMITED

47 Charles Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2020-10-31
Officer
2021-08-01 ~ dissolved
IIF 212 - Director → ME

Ceased 176

1
1CLICK 2FLY LTD

4385, 10432352 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
80,000,000 GBP2024-10-31
Officer
2021-04-17 ~ 2023-04-19
IIF 260 - Director → ME
2021-04-17 ~ 2023-04-19
IIF 59 - Secretary → ME
2
1CLICK 2GO FORFAITING LTD
- now
SERGIO JALAFF & CIA LTD - 2021-12-13
4385, 13530493 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2023-07-31
Officer
2021-12-09 ~ 2023-03-18
IIF 239 - Director → ME
2021-12-09 ~ 2023-06-01
IIF 30 - Secretary → ME
3
1CLICK 2GO HOUSE LTD

4385, 14493442 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
260,000 GBP2023-11-30
Officer
2022-11-18 ~ 2023-03-17
IIF 283 - Director → ME
Person with significant control
2022-11-18 ~ 2023-03-17
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
4
1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
- now
SG INVESTMENT & PROPERTIES LTD - 2022-12-15
4385, 13796758 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
620,000,000 GBP2024-12-31
Officer
2022-12-14 ~ 2023-04-18
IIF 337 - Director → ME
2022-12-14 ~ 2023-04-18
IIF 149 - Secretary → ME
5
1CLICK 2PAY LTD

4385, 14449646 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
350,000 GBP2023-10-31
Officer
2022-10-28 ~ 2023-03-17
IIF 282 - Director → ME
6
360 PETROLEUM COMPANY LTD
- now
SOLVER CAPITAL MARKETS LTD - 2021-09-16
4385, 09771118 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 250 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 79 - Secretary → ME
7
8 INVESTORS LTD
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 259 - Director → ME
2021-08-22 ~ 2023-05-17
IIF 78 - Secretary → ME
8
A & C BANQUEROS PRIVADOS LTD

4385, 09858127 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
1,610,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-06-06
IIF 262 - Director → ME
2021-04-17 ~ 2023-06-06
IIF 62 - Secretary → ME
9
A & C GLOBAL INVESTMENT LTD

4385, 09772456 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 257 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 43 - Secretary → ME
10
AC BOND PROGRAMS LTD

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 181 - Director → ME
2022-09-01 ~ 2023-05-01
IIF 41 - Secretary → ME
11
AC FIDELITY CLAIMS SOLUTION LTD

4385, 13442921 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
800,000 GBP2024-06-30
Officer
2022-06-18 ~ 2023-01-17
IIF 288 - Director → ME
2022-06-18 ~ 2023-01-17
IIF 145 - Secretary → ME
12
AC FIDELITY GROUP LTD

4385, 13360226 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2022-04-25 ~ 2023-04-19
IIF 298 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 137 - Secretary → ME
13
AC INTERNATIONAL CORPORATE SERVICE LTD

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 339 - Director → ME
2022-08-03 ~ 2023-06-06
IIF 150 - Secretary → ME
14
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD

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 296 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 130 - Secretary → ME
15
AC TREASURY BONDS LTD

4385, 13430403 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
98,000,000 GBP2024-06-30
Officer
2022-07-04 ~ 2023-01-17
IIF 317 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 120 - Secretary → ME
16
ALL CREDIT & GUARANTEE LTD

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 305 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 115 - Secretary → ME
17
AUREA INVESTMENT MANAGEMENT LTD

4385, 09857646 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-02-08
IIF 236 - Director → ME
2021-04-17 ~ 2023-02-08
IIF 63 - Secretary → ME
18
AUTO CREDITO RENT A CAR GROUP (UK) LTD

15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 328 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 167 - Secretary → ME
19
AVANZA FINANCE LTD

4385, 13415329 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2022-11-17 ~ 2023-05-17
IIF 302 - Director → ME
2021-08-22 ~ 2023-05-17
IIF 58 - Secretary → ME
20
AZ FORFAITING LIMITED

4385, 13192395 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
620,000,000 GBP2023-12-31
Officer
2022-07-04 ~ 2023-02-08
IIF 329 - Director → ME
2021-04-17 ~ 2023-02-08
IIF 67 - Secretary → ME
21
BANCONFIRMING LTD

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 291 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 123 - Secretary → ME
22
BANDENIA BANQUEROS PRIVADOS LTD

4385, 09667170 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
10,700,000 GBP2023-12-31
Officer
2021-04-16 ~ 2023-04-17
IIF 74 - Secretary → ME
23
BANDENIA BULLION & GOLD LTD
- now
BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
4385, 10037004 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
80,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-05-01
IIF 270 - Director → ME
2021-04-17 ~ 2023-05-01
IIF 46 - Secretary → ME
24
BANDENIA CAPITAL GESTION LTD

4385, 09857867 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-04-17
IIF 268 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 17 - Secretary → ME
25
BANDENIA CLAIMS SOLUTION LTD

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 310 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 146 - Secretary → ME
26
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD

4385, 09861541 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
53,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 235 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 75 - Secretary → ME
27
BANDENIA CREDIT & GUARANTEES LTD

4385, 09861654 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
62,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 264 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 73 - Secretary → ME
28
BANDENIA EURO FINANCE LTD

4385, 09855289 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-04-16 ~ 2023-04-17
IIF 249 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 65 - Secretary → ME
29
BANDENIA FIDELITY CLUB LTD

4385, 09771117 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
530,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 247 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 77 - Secretary → ME
30
BANDENIA FINANCIAL CORPORATION LTD
- now
BEMA INVESTMENT GROUP LTD - 2021-12-13
4385, 13529809 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
210,500,000 GBP2024-07-31
Officer
2021-12-09 ~ 2023-03-17
IIF 238 - Director → ME
2021-12-09 ~ 2023-03-18
IIF 32 - Secretary → ME
31
BANDENIA FINANCIAL GROUP LTD
06274786
4385, 13368758 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
280,000,000 GBP2023-12-31
Officer
2022-05-15 ~ 2023-04-19
IIF 175 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 163 - Secretary → ME
32
BANDENIA FINANCIAL GUARANTEE LTD

4385, 09861716 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 243 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 57 - Secretary → ME
33
BANDENIA FINANCIAL HOLDING LTD
- now
BANDENIA FORMULA CAPITAL LTD - 2022-05-03
4385, 09858024 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-04-17
IIF 263 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 55 - Secretary → ME
34
BANDENIA FINANCIAL SERVICES LTD

4385, 13341916 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2022-11-16 ~ 2023-04-19
IIF 293 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 164 - Secretary → ME
35
BANDENIA GATEWAY LTD
- now
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
2021-04-17 ~ 2023-04-19
IIF 269 - Director → ME
2021-04-17 ~ 2023-04-19
IIF 86 - Secretary → ME
36
BANDENIA HOUSE LTD

4385, 14493368 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
260,000 GBP2023-11-30
Officer
2022-11-18 ~ 2023-03-17
IIF 281 - Director → ME
Person with significant control
2022-11-18 ~ 2023-03-17
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
37
BANDENIA LTD
14196387
4385, 09644735 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-04-16 ~ 2023-04-17
IIF 171 - Secretary → ME
38
BANDENIA MICROCREDIT LTD

4385, 13394629 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2022-11-17 ~ 2023-03-17
IIF 280 - Director → ME
2021-06-15 ~ 2023-03-17
IIF 170 - Secretary → ME
39
BANDENIA OCEAN LTD

4385, 09857390 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-04-17
IIF 251 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 52 - Secretary → ME
40
BANDENIA OIL AND GAS LTD
- now
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
2021-04-17 ~ 2023-03-17
IIF 278 - Director → ME
2021-04-17 ~ 2023-03-17
IIF 70 - Secretary → ME
41
BANDENIA OPTION CAPITAL LTD

4385, 09772950 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
35,000,000 GBP2024-09-30
Officer
2021-04-17 ~ 2023-04-17
IIF 258 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 71 - Secretary → ME
42
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD

4385, 09859878 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 265 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 66 - Secretary → ME
43
BANDENIA SPV LIMITED

4385, 12562179 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
152,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 276 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 85 - Secretary → ME
44
BANDENIA TIMES LTD

4385, 13393329 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
1,700,000 GBP2023-12-31
Officer
2022-11-12 ~ 2023-05-10
IIF 303 - Director → ME
2021-06-15 ~ 2023-05-10
IIF 165 - Secretary → ME
45
BANDENIA TREASURY BONDS LTD

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 294 - Director → ME
2022-07-05 ~ 2023-01-17
IIF 144 - Secretary → ME
46
BANDENIA USA LTD

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 64 - Secretary → ME
47
BANFACTOR LTD

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 177 - Director → ME
2022-09-08 ~ 2023-05-01
IIF 38 - Secretary → ME
48
BANFIELD FINANCIAL CORPORATION LTD

4385, 13428596 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
260,000,000 GBP2024-05-31
Officer
2022-07-02 ~ 2023-01-17
IIF 326 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 136 - Secretary → ME
49
BANFORFAITING LTD
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 234 - Director → ME
2021-09-12 ~ 2023-04-13
IIF 56 - Secretary → ME
50
BANFORFATING LTD
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 300 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 114 - Secretary → ME
51
BANIF FACTORING LTD

4385, 13784804 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-12-31
Officer
2022-06-06 ~ 2023-06-06
IIF 331 - Director → ME
2022-06-05 ~ 2023-06-06
IIF 156 - Secretary → ME
52
BANIF FORFAITING LTD

4385, 13618651 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
44,000,000 GBP2023-09-30
Officer
2022-09-02 ~ 2023-05-01
IIF 299 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 138 - Secretary → ME
53
BANIF LTD

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 40 - Secretary → ME
54
BANINVEST LTD

4385, 09772208 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
80,000,000 GBP2023-12-31
Officer
2022-07-06 ~ 2023-04-17
IIF 320 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 45 - Secretary → ME
55
BBP BANQUEROS PRIVADOS LTD

4385, 09858081 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 277 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 53 - Secretary → ME
56
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD

4385, 09855269 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
620,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 244 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 84 - Secretary → ME
57
BBP SEED CAPITAL LTD

4385, 09857689 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-04-17
IIF 246 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 82 - Secretary → ME
58
CAIXA 8 SAVINGS & LOAN LTD

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 285 - Director → ME
2022-06-05 ~ 2023-06-06
IIF 147 - Secretary → ME
59
CAIXA DENIA LTD
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 342 - Director → ME
2021-09-12 ~ 2023-04-13
IIF 166 - Secretary → ME
60
CAIXABAN LTD

4385, 09671184 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 261 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 51 - Secretary → ME
61
CAIXACREDIT LTD

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 182 - Director → ME
2022-05-15 ~ 2023-01-01
IIF 33 - Secretary → ME
62
CAJA DE AHORROS DE DENIA LTD

4385, 09668765 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 267 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 60 - Secretary → ME
63
CAJA GENERAL DE AHORROS DE DENIA LTD

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 179 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 34 - Secretary → ME
64
CAJA RURAL DE DENIA LTD

4385, 09857525 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
350,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 252 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 61 - Secretary → ME
65
CAPITALIA FINANCIAL GROUP LTD

4385, 13429899 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
80,000,000 GBP2024-05-31
Officer
2022-07-06 ~ 2023-01-17
IIF 323 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 125 - Secretary → ME
66
CAPITALIA INVEST LTD

4385, 13415442 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
4,400,000 GBP2024-05-31
Officer
2022-06-06 ~ 2023-01-10
IIF 295 - Director → ME
2022-06-06 ~ 2023-01-10
IIF 131 - Secretary → ME
67
CONFIRMING LTD

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 316 - Director → ME
2022-06-05 ~ 2023-05-16
IIF 117 - Secretary → ME
68
CREDIT DENIA REVOLUTION LTD

First Floor - Aspen House, West Terrace, Folkestone, Kent, England
Active Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2024-09-30
Officer
2022-09-01 ~ 2023-05-01
IIF 159 - Secretary → ME
69
DENIA & CIE LTD

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 319 - Director → ME
2022-07-01 ~ 2023-01-30
IIF 132 - Secretary → ME
70
DENIA CONSUMER CREDIT LTD

4385, 13441695 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2022-06-17 ~ 2023-06-06
IIF 318 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 118 - Secretary → ME
71
DENIA GLOBAL INVESTMENT LTD
- now
BEMA FINANCIAL HOLDING LTD - 2021-12-13
4385, 13530477 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
260,000,000 GBP2023-07-31
Officer
2021-12-09 ~ 2023-03-18
IIF 266 - Director → ME
2021-12-08 ~ 2023-03-18
IIF 50 - Secretary → ME
72
DENIA INVESTMENT OPPORTUNITIES LTD
- now
BEMA INVESTMENT OPPORTUNITIES LTD - 2021-12-13
4385, 13530526 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
110,600,000 GBP2024-07-31
Officer
2021-12-09 ~ 2023-03-18
IIF 233 - Director → ME
2021-12-09 ~ 2023-03-18
IIF 37 - Secretary → ME
73
DREAMS THAT CHANGE THE WORLD LTD
13366106
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 190 - Director → ME
2021-08-22 ~ 2023-04-17
IIF 23 - Secretary → ME
74
DUAL WEALTH MANAGEMENT LTD

4385, 09857891 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
17,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 194 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 24 - Secretary → ME
75
EASY CONFIRMING LTD

4385, 13415128 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2022-06-05 ~ 2023-05-17
IIF 227 - Director → ME
2021-06-15 ~ 2023-05-24
IIF 107 - Secretary → ME
76
EASY CREDIT & LOAN LTD
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 229 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 102 - Secretary → ME
77
EASY CREDIT FACTORING LTD

4385, 13415225 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
8,000,000 GBP2023-12-31
Officer
2022-06-05 ~ 2023-05-17
IIF 226 - Director → ME
2021-06-15 ~ 2023-05-17
IIF 103 - Secretary → ME
78
EASY CREDIT LTD
- now
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
2021-04-17 ~ 2023-03-17
IIF 272 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 81 - Secretary → ME
79
EASY FACTORING LTD

4385, 13414929 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2022-06-05 ~ 2023-05-17
IIF 224 - Director → ME
2021-06-15 ~ 2023-05-17
IIF 106 - Secretary → ME
80
EASY FORFAITING LTD

4385, 13415296 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2022-11-17 ~ 2023-03-17
IIF 205 - Director → ME
2021-06-15 ~ 2023-03-17
IIF 109 - Secretary → ME
81
ELVI AND FAMILY LTD

4385, 13394583 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
800,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-10
IIF 6 - Secretary → ME
82
EUROPE FORFAITING LTD

15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 334 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 152 - Secretary → ME
83
FIDELITY & GUARANTY COMPANY LTD
- now
TREO INVESTMENT LIMITED - 2021-09-16
4385, 08707432 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
80,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-06-01
IIF 192 - Director → ME
2021-04-17 ~ 2023-06-01
IIF 16 - Secretary → ME
84
FIN LONDON CREDIT & GUARANTEE LTD

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 228 - Director → ME
2022-07-01 ~ 2023-01-17
IIF 3 - Secretary → ME
85
FINANCAIXA LTD

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 195 - Director → ME
2021-09-12 ~ 2023-05-10
IIF 29 - Secretary → ME
86
FINANCLUB LTD

4385, 13619034 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
4,400,000 GBP2024-09-30
Officer
2022-09-30 ~ 2023-05-01
IIF 216 - Director → ME
2022-09-30 ~ 2023-04-27
IIF 89 - Secretary → ME
87
FINANCOR ACTIVOS LTD

4385, 09859663 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
26,000,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-05-29
IIF 188 - Director → ME
2021-04-17 ~ 2023-05-29
IIF 13 - Secretary → ME
88
FINANFIDELITY LTD

4385, 13395748 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2022-07-01 ~ 2023-05-10
IIF 225 - Director → ME
2021-06-15 ~ 2023-05-10
IIF 105 - Secretary → ME
89
FINANFORFAITING LTD
- now
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
2021-04-17 ~ 2023-04-17
IIF 197 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 18 - Secretary → ME
90
FINANLONDON LTD

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 196 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 21 - Secretary → ME
91
FINANROMA LTD

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 185 - Director → ME
2021-09-21 ~ 2023-02-02
IIF 5 - Secretary → ME
92
FINROMA LTD

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 176 - Director → ME
2022-05-15 ~ 2023-05-10
IIF 1 - Secretary → ME
93
FIRST AMERICAN MORTGAGE SOLUTION LTD

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 210 - Director → ME
2022-06-05 ~ 2023-02-02
IIF 98 - Secretary → ME
94
GESINVEST LTD

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 189 - Director → ME
2021-09-12 ~ 2023-05-17
IIF 27 - Secretary → ME
95
GO FORFAITING LTD
- now
BANDENIA INTERNATIONAL GROUP LTD - 2024-07-29 06274786
4385, 13368805 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2022-06-06 ~ 2023-04-19
IIF 292 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 161 - Secretary → ME
96
GO GUARANTEES FINANCE COMPANY LTD
- now
BANDENIA GUARANTEES FINANCE COMPANY LTD - 2024-07-29
4385, 09860074 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
530,000 GBP2024-11-30
Officer
2021-04-17 ~ 2023-06-01
IIF 253 - Director → ME
2021-04-17 ~ 2023-06-01
IIF 47 - Secretary → ME
97
IDEA GESTION LTD

4385, 09855651 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
26,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 200 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 15 - Secretary → ME
98
IFW, INVESTMENT TO CHANGE THE WORLD LTD

4385, 13360311 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
35,000,000 GBP2023-12-31
Officer
2022-07-06 ~ 2023-04-19
IIF 219 - Director → ME
2021-06-15 ~ 2023-04-19
IIF 108 - Secretary → ME
99
INVERDENIA ASSET MANAGEMENT LTD

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 213 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 93 - Secretary → ME
100
INVERDENIA BONDS LTD

4385, 13445772 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
210,500,000 GBP2024-06-30
Officer
2022-06-15 ~ 2023-01-17
IIF 223 - Director → ME
2022-06-15 ~ 2023-01-17
IIF 96 - Secretary → ME
101
INVERDENIA CONFIRMING LTD

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 214 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 92 - Secretary → ME
102
INVERDENIA CONSUMER CREDIT LTD

4385, 13441794 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
8,000,000 GBP2024-06-30
Officer
2022-06-18 ~ 2023-01-17
IIF 217 - Director → ME
2022-06-18 ~ 2023-01-17
IIF 99 - Secretary → ME
103
INVERDENIA FACTORING LTD

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 173 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 20 - Secretary → ME
104
INVERDENIA FINANCE LTD

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 222 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 94 - Secretary → ME
105
INVERDENIA FINANCIAL GROUP LTD

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 172 - Director → ME
2022-09-02 ~ 2023-05-01
IIF 142 - Secretary → ME
106
INVERDENIA FORFAITING LTD

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 12 - Secretary → ME
107
INVERDENIA INVESTMENT GROUP LTD

4385, 13445793 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-06-30
Officer
2022-06-15 ~ 2023-01-17
IIF 218 - Director → ME
2022-06-15 ~ 2023-01-17
IIF 95 - Secretary → ME
108
INVERDENIA LEASING LTD

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 183 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 4 - Secretary → ME
109
INVERDENIA LTD
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 178 - Director → ME
2022-06-05 ~ 2023-01-10
IIF 90 - Secretary → ME
110
INVERDENIA PARTICIPATIVE LOANS LTD

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 215 - Director → ME
2022-06-16 ~ 2023-01-17
IIF 91 - Secretary → ME
111
INVERDENIA RENTING LTD

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 186 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 8 - Secretary → ME
112
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD

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 193 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 28 - Secretary → ME
113
INVERDENIA VALORES LTD

4385, 09772507 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
350,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 187 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 11 - Secretary → ME
114
INVEST IN ELIMINALIA LTD

4385, 13444607 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
26,000,000 GBP2024-06-30
Officer
2021-06-08 ~ 2023-01-17
IIF 211 - Director → ME
2022-06-18 ~ 2023-01-17
IIF 100 - Secretary → ME
115
INVEST IN IDEA LTD
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 198 - Director → ME
2021-09-12 ~ 2023-01-17
IIF 10 - Secretary → ME
116
INVESTDENIA LTD
13360248
4385, 09772247 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 201 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 22 - Secretary → ME
117
KEY OPPORTUNITIES LTD

4385, 13234346 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
80,000,000 GBP2024-03-31
Officer
2022-11-21 ~ 2023-03-01
IIF 286 - Director → ME
2022-11-20 ~ 2023-03-01
IIF 168 - Secretary → ME
118
KEY8 BROKER LTD

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 180 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 2 - Secretary → ME
119
LIDER MONEY TRANSFER WORLDWIDE LTD

4385, 09855621 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
17,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 202 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 26 - Secretary → ME
120
LONDON CONFIRMING LTD

4385, 13415251 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
17,000,000 GBP2024-05-31
Officer
2022-06-05 ~ 2023-01-10
IIF 221 - Director → ME
2022-06-06 ~ 2023-01-11
IIF 101 - Secretary → ME
121
LONDON GLOBAL FORFAITING LTD

15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 338 - Director → ME
122
MINING EUROPEAN COMPANY LTD

4385, 13618233 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
26,000,000 GBP2023-09-30
Officer
2022-06-05 ~ 2023-04-20
IIF 220 - Director → ME
2022-06-05 ~ 2023-04-20
IIF 97 - Secretary → ME
123
MY1CLICK LTD

4385, 14450148 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
350,000 GBP2023-10-31
Officer
2022-10-28 ~ 2023-03-17
IIF 207 - Director → ME
124
NEW BANDENIA FINANCIAL GROUP LTD

4385, 13360427 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
260,000,000 GBP2023-12-31
Officer
2022-05-15 ~ 2023-04-17
IIF 174 - Director → ME
2021-06-15 ~ 2023-04-17
IIF 104 - Secretary → ME
125
ONE CLICK & GO LTD

4385, 14451591 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
350,000 GBP2023-10-31
Officer
2022-10-31 ~ 2023-03-17
IIF 208 - Director → ME
126
OPEN CAPITAL MARKETS LTD

4385, 13529896 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,610,000,001 GBP2023-07-31
Officer
2021-12-09 ~ 2023-03-18
IIF 204 - Director → ME
2021-12-09 ~ 2023-03-18
IIF 9 - Secretary → ME
127
OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- now
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - 2024-07-29
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 321 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 139 - Secretary → ME
128
OPEN MILLENIUM LTD
- now
BANDENIA MILLENIUM LTD - 2024-07-30 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 309 - Director → ME
2022-07-17 ~ 2023-03-18
IIF 122 - Secretary → ME
129
Q-LOANS LTD

4385, 09855500 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
125,000,000 GBP2023-12-31
Officer
2021-04-17 ~ 2023-04-17
IIF 203 - Director → ME
2021-04-17 ~ 2023-04-17
IIF 14 - Secretary → ME
130
Q10 INVEST LTD
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 199 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 25 - Secretary → ME
131
Q8 FINANCE LTD

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 184 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 7 - Secretary → ME
132
SEGURDENIA LTD

4385, 13394448 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
6,200,000 GBP2023-12-31
Officer
2021-08-22 ~ 2023-05-10
IIF 191 - Director → ME
2021-08-22 ~ 2023-05-10
IIF 19 - Secretary → ME
133
SG CREDIT AUTOMOTIVE LTD

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 287 - Director → ME
2022-06-05 ~ 2023-06-06
IIF 153 - Secretary → ME
134
SG RENTALS LTD

15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 336 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 155 - Secretary → ME
135
SUPER GARAGE CREDIT CAR LTD

15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 332 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 169 - Secretary → ME
136
SUPERGARAGE UK LTD

15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ 2023-04-16
IIF 340 - Director → ME
2022-12-05 ~ 2023-04-16
IIF 157 - Secretary → ME
137
THE ADMIRAL MINING CORPORATION LTD

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 308 - Director → ME
2022-06-06 ~ 2023-04-27
IIF 133 - Secretary → ME
138
THE BANDENIA GROUP LTD

4385, 13445300 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
260,000,000 GBP2024-06-30
Officer
2022-06-24 ~ 2023-01-17
IIF 289 - Director → ME
2022-06-24 ~ 2023-01-17
IIF 127 - Secretary → ME
139
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD

4385, 13620214 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
44,000,000 GBP2024-09-30
Officer
2022-07-07 ~ 2023-05-01
IIF 315 - Director → ME
2022-07-07 ~ 2023-04-27
IIF 126 - Secretary → ME
140
TIME TO FLY LTD

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 240 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 35 - Secretary → ME
141
TRANSFER PAY LTD

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 245 - Director → ME
2021-09-12 ~ 2023-04-19
IIF 49 - Secretary → ME
142
UNIDENIA CONFIRMING LTD

4385, 13432262 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
26,000,000 GBP2024-06-30
Officer
2022-07-05 ~ 2023-01-17
IIF 344 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 135 - Secretary → ME
143
UNIDENIA CONSUMER LTD

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 297 - Director → ME
2022-06-23 ~ 2023-01-17
IIF 111 - Secretary → ME
144
UNIDENIA CREDIT & GUARANTEE LTD

4385, 13429584 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2024-05-31
Officer
2022-07-02 ~ 2023-01-17
IIF 313 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 134 - Secretary → ME
145
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD

4385, 13429757 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Equity (Company account)
4,400,000 GBP2024-05-31
Officer
2022-07-02 ~ 2023-01-17
IIF 343 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 112 - Secretary → ME
146
UNIDENIA FINANCIAL GROUP LTD

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 301 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 124 - Secretary → ME
147
UNIDENIA FORFAITING LTD

4385, 13429839 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
35,000,000 GBP2024-05-31
Officer
2022-07-02 ~ 2023-01-17
IIF 311 - Director → ME
2022-07-02 ~ 2023-01-17
IIF 129 - Secretary → ME
148
UNIDENIA HOLDINGS USA LTD

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 330 - Director → ME
2022-07-22 ~ 2023-06-06
IIF 151 - Secretary → ME
149
UNIDENIA LEASING LTD

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 304 - Director → ME
2022-07-01 ~ 2023-01-17
IIF 140 - Secretary → ME
150
UNIDENIA LIMITED
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 333 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 158 - Secretary → ME
151
UNIDENIA PARTICIPATIVE LOANS LTD

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 314 - Director → ME
2022-07-06 ~ 2023-01-17
IIF 121 - Secretary → ME
152
UNIDENIA RENTING LTD

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 322 - Director → ME
2022-07-01 ~ 2023-01-17
IIF 110 - Secretary → ME
153
UNION PACIFIC INVESTMENT LTD
- now
CLS FINANCIAL CORPORATION LTD - 2022-12-14
4385, 13779994 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
8,000 GBP2024-12-31
Officer
2022-12-14 ~ 2023-06-06
IIF 284 - Director → ME
2022-12-14 ~ 2023-06-06
IIF 143 - Secretary → ME
154
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD

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 162 - Secretary → ME
155
US CAPITAL LTD

4385, 14235673 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
1,160,000,000 GBP2023-07-31
Officer
2022-07-19 ~ 2023-06-06
IIF 327 - Director → ME
2022-07-14 ~ 2023-06-06
IIF 148 - Secretary → ME
156
US LONDON FORFAITING LTD

15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 345 - Director → ME
157
USA FORFAITING LTD

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 307 - Director → ME
2022-09-02 ~ 2023-04-27
IIF 128 - Secretary → ME
158
USA GLOBAL FINANCE LTD

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 290 - Director → ME
2022-06-05 ~ 2023-02-02
IIF 113 - Secretary → ME
159
USF&G AMERICAN INVESTMENT COMPANY LTD

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 256 - Director → ME
2021-08-22 ~ 2023-04-19
IIF 80 - Secretary → ME
160
VALORIZA CAPITAL LTD

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 306 - Director → ME
2022-06-05 ~ 2023-05-17
IIF 141 - Secretary → ME
161
VALORIZA FINANCE LTD

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 254 - Director → ME
2022-11-17 ~ 2023-05-17
IIF 39 - Secretary → ME
162
VALORIZA INVEST LTD

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 312 - Director → ME
2022-06-05 ~ 2023-05-17
IIF 116 - Secretary → ME
163
VALORIZA LTD

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 237 - Director → ME
2022-04-25 ~ 2023-04-27
IIF 31 - Secretary → ME
164
VALORIZA PRIVATE EQUITY PARTNERS LTD

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 274 - Director → ME
2021-09-12 ~ 2023-06-06
IIF 44 - Secretary → ME
165
VIVANTIA & ASSOCIATES LTD

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 255 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 83 - Secretary → ME
166
VIVANTIA CREDIT & GUARANTEE LTD

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 279 - Director → ME
2021-09-12 ~ 2023-06-01
IIF 76 - Secretary → ME
167
VIVANTIA CREDIT LIMITED

4385, 13260498 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Equity (Company account)
50,000 GBP2023-03-31
Officer
2021-03-11 ~ 2022-02-21
IIF 209 - Director → ME
2022-02-21 ~ 2023-03-26
IIF 88 - Secretary → ME
Person with significant control
2021-03-11 ~ 2022-03-02
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
168
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD

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 275 - Director → ME
2021-08-22 ~ 2023-06-01
IIF 69 - Secretary → ME
169
VIVANTIA FINANCIAL CORP LTD
13451551
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 271 - Director → ME
2021-08-22 ~ 2023-06-01
IIF 54 - Secretary → ME
170
VIVANTIA FORFATING LTD

15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-18 ~ 2023-06-06
IIF 335 - Director → ME
2022-07-18 ~ 2023-06-06
IIF 154 - Secretary → ME
171
VIVANTIA INVESTMENT & LOAN LTD

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 242 - Director → ME
2021-09-12 ~ 2023-04-13
IIF 68 - Secretary → ME
172
VIVANTIA LTD

4385, 13342028 - Companies House Default Address, Cardiff
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
170,000,000 GBP2024-04-30
Officer
2022-12-14 ~ 2023-04-17
IIF 341 - Director → ME
2022-12-14 ~ 2023-04-17
IIF 160 - Secretary → ME
173
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
13439502
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 241 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 42 - Secretary → ME
174
VIVANTIA PRIVATE EQUITY PARTNERS LTD

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 273 - Director → ME
2021-08-22 ~ 2023-06-06
IIF 72 - Secretary → ME
175
WINGS TO FLY AGAIN LTD

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 325 - Director → ME
2022-06-06 ~ 2023-04-19
IIF 119 - Secretary → ME
176
WORKING TOGETHER FOR TOMORROW LTD

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 324 - Director → ME
2022-04-25 ~ 2023-04-19
IIF 36 - Secretary → ME

Vera, Fernando Villuendas

Vera, Fernando Villuendas

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas

Villuendas, Fernando

Villuendas, Fernando, Mr.

Villuendas Vera, Fernando, Mr.

Vera, Fernando Villuendas

Vera, Fernando Villuendas

Vera, Fernando Villuendas

Vera, Fernando Villuendas

Mr Fernando Villuendas Vera

Villuendas Vera, Fernando

Villuendas, Fernando

Villuendas, Fernando

Villuendas, Fernando

Villuendas, Fernando

Mr. Fernando Villuendas Vera

Mr Fernando Villuendas

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Vera, Fernando Villuendas, Mr.

Villuendas Vera, Fernando, Mr.

Villuendas Vera, Fernando, Mr.

Villuendas, Fernando, Mr.

Villuendas, Fernando, Mr.

Villuendas, Fernando, Mr.

Villuendas, Fernando, Mr.

Villuendas, Fernando, Mr,