Resigned Director: BANDENIA SECURE PROCESING LIMITED - Active - Proposal to Strike off (   From: May-2018   To: Jun-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: 1CLICK 2GO LOTTERY LTD - Active - Proposal to Strike off (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: BANDENIA B & T, LTD - Active - Proposal to Strike off (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: BANDENIA HOLDING LTD - Dissolved (   From: Sep-2015   To: Jun-2016  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: BANDENIA PROPERTIES LIMITED - Active - Proposal to Strike off (   From: May-2018   To: Jun-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY - Liquidation (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: BANDENIA CAPITAL MARKETS LTD - Dissolved (   From: Jul-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: BANDENIA GATEWAY LTD - Active (   From: May-2018   To: Jun-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: FIDELITY & GUARANTY COMPANY LTD - Active (   From: May-2018   To: Jun-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: FINANFORFAITING LTD - Active (   From: May-2018   To: Jun-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: IWG CONSULTING AND TRADING LIMITED - Dissolved (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: BANDENIA OIL AND GAS LTD - Active (   From: May-2018   To: Jun-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: BANDENIA COMMERCIAL TOBACCO LTD - Active - Proposal to Strike off (   From: May-2018   To: Jun-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: SOLVER SPORTS CAPITAL LIMITED - Dissolved (   From: Aug-2015   To: Aug-2015  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: MEDAZOV LTD - Active - Proposal to Strike off (   From: May-2018   To: Jun-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: PHONE TECHNOLOGY LTD - Active - Proposal to Strike off (   From: May-2018   To: Jun-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: SOLVER FINANCE LTD - Dissolved (   From: Aug-2015   To: Sep-2015  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: MASIA INVESTMENT LTD - Dissolved (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: DAKINS INVESTMENT LTD - Dissolved (   From: May-2018   To: Jun-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: GRACIA INVESTMENT LTD - Dissolved (   From: May-2018   To: Jun-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: ALVAREZ INVESTMENT LTD - Dissolved (   From: May-2018   To: Jun-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: MELT CAPITAL LTD - Dissolved (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: BANDENIA LTD - Active (   From: May-2018   To: Jun-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: ARTILES & CO LTD - Dissolved (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: BANDENIA BANQUEROS PRIVADOS LTD - Active (   From: May-2018   To: Jun-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: CAJA DE AHORROS DE DENIA LTD - Active (   From: May-2018   To: Jun-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: CAIXABAN LTD - Active (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: ANNALIE INVESTMENT LTD - Dissolved (   From: May-2018   To: Jul-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: 8 INVESTORS LTD - Dissolved (   From: Sep-2015   To: Jul-2017  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: BANDENIA PETROLEUM LTD - Dissolved (   From: Sep-2015  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: FINANCIAL INFINITY CLUB LTD - Dissolved (   From: Sep-2015  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: BANDENIA CREDIT CARDS LTD - Dissolved (   From: Sep-2015  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: BANDENIA PREMIER CLUB LTD - Dissolved (   From: Sep-2015  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: BANDENIA CLUB LTD - Dissolved (   From: Sep-2015  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: SOLVER INFINITY CLUB LTD - Dissolved (   From: Sep-2015  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: BANDENIA CARDS LTD - Dissolved (   From: Sep-2015  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: CORPORACION FINANCIERA DENIA LTD - Dissolved (   From: Sep-2015  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: BANDENIA FIDELITY CLUB LTD - Active (   From: May-2018   To: Jun-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: 360 PETROLEUM COMPANY LTD - Active (   From: May-2018   To: Jun-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: INVESTDENIA LTD - Active (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: A & C GLOBAL INVESTMENT LTD - Active (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: INVERDENIA VALORES LTD - Active (   From: May-2018   To: Jun-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: Q-LOANS LTD - Active (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: LIDER MONEY TRANSFER WORLDWIDE LTD - Active (   From: May-2018   To: Jun-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: GLOBAL COMMERCE CASH LTD - Dissolved (   From: May-2017  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: CAJA RURAL DE DENIA LTD - Active (   From: May-2018   To: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: AUREA INVESTMENT MANAGEMENT LTD - Active (   From: Jun-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: BANDENIA CAPITAL GESTION LTD - Active (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: A & C BANQUEROS PRIVADOS LTD - Active (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: EUROPEAN CREDIT LTD - Dissolved (   From: Nov-2015  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: DENIA PAYMENT SERVICES LTD - Dissolved (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: DENIA FINANCE LTD - Dissolved (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: DENIA AIRLINES LTD - Dissolved (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: DENIA AIRLINES LTD - Dissolved (   From: Feb-2017   To: Mar-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: DENIA AIR CARGO LTD - Dissolved (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: DENIA AIR CARGO LTD - Dissolved (   From: Feb-2017   To: Mar-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: BANDENIA BULLION & GOLD LTD - Active (   From: May-2018   To: Jul-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: 1CLICK 2GO LTD - Dissolved (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: BANDENIA SECRETARIES LTD - Dissolved (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: BANDENIA SECRETARIES LTD - Dissolved (   From: Nov-2016   To: Feb-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: BANDENIA FINANCE LTD - Dissolved (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: BANDENIA FINANCE LTD - Dissolved (   From: Nov-2016   To: Mar-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: BANDENIA METALS LTD - Dissolved (   From: Jul-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: PRIMOS ONE LTD - Dissolved (   From: Feb-2017  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: BANDENIA CYPRUS LIMITED - Dissolved (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: BANDENIA CYPRUS LIMITED - Dissolved (   From: Mar-2017   To: Mar-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: BANDENIA BROKERS LTD - Dissolved (   From: Mar-2017  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: BANDENIA E LTD - Dissolved (   From: Jul-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: BANDENIA E LTD - Dissolved (   From: Mar-2017   To: Mar-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: JUSTMONEY BBP LTD - Dissolved (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: DEODE FINANCE LTD - Dissolved (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: NEREA NET READY LTD - Dissolved (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: DEODE, DEVICES ON DEMAND LTD - Dissolved (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: DEODE ELECTRONICS LTD - Dissolved (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Current Director: DEGOR INVESTMENT LTD - Dissolved (   From: May-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND

Resigned Director: DEGOR INVESTMENT LTD - Dissolved (   From: Jun-2017   To: Mar-2018  )

Address: 47 CHARLES STREET, LONDON, W1J 5EL, ENGLAND