Director information: Fernando Villuendas
DOB: Jun-1964
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Resigned Director: BANINVEST LTD - Active ( From: Jul-2022 To: Apr-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: AZ FORFAITING LIMITED - Active ( From: Jul-2022 To: Feb-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: KEY OPPORTUNITIES LTD - Active ( From: Nov-2022 To: Mar-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: BANDENIA FINANCIAL SERVICES LTD - Active ( From: Nov-2022 To: Apr-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: VIVANTIA LTD - Active ( From: Dec-2022 To: Apr-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: IFW, INVESTMENT TO CHANGE THE WORLD LTD - Active ( From: Jul-2022 To: Apr-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: WINGS TO FLY AGAIN LTD - Active ( From: Jun-2022 To: Apr-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: BANDENIA INTERNATIONAL GROUP LTD - Active ( From: Jun-2022 To: Apr-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: BANDENIA TIMES LTD - Active ( From: Nov-2022 To: May-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: FINANFIDELITY LTD - Active ( From: Jul-2022 To: May-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: VALORIZA CAPITAL LTD - Active ( From: Jun-2022 To: May-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: VALORIZA INVEST LTD - Active ( From: Jun-2022 To: May-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: EASY FACTORING LTD - Active ( From: Jun-2022 To: May-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: EASY CONFIRMING LTD - Active ( From: Jun-2022 To: May-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: CONFIRMING LTD - Active ( From: Jun-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: EASY CREDIT FACTORING LTD - Active ( From: Jun-2022 To: May-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: LONDON CONFIRMING LTD - Active ( From: Jun-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: AVANZA FINANCE LTD - Active ( From: Nov-2022 To: May-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: CAPITALIA INVEST LTD - Active ( From: Jun-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: BANFIELD FINANCIAL CORPORATION LTD - Active ( From: Jul-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: UNIDENIA CREDIT & GUARANTEE LTD - Active ( From: Jul-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD - Active ( From: Jul-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: UNIDENIA FORFAITING LTD - Active ( From: Jul-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: CAPITALIA FINANCIAL GROUP LTD - Active ( From: Jul-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: AC TREASURY BONDS LTD - Active ( From: Jul-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: BANDENIA TREASURY BONDS LTD - Active ( From: Jul-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD - Active ( From: Jul-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD - Active ( From: Jul-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: UNIDENIA LEASING LTD - Active ( From: Jul-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: UNIDENIA RENTING LTD - Active ( From: Jul-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: FIN LONDON CREDIT & GUARANTEE LTD - Active ( From: Jul-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: UNIDENIA CONSUMER LTD - Active ( From: Jun-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: UNIDENIA PARTICIPATIVE LOANS LTD - Active ( From: Jul-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: UNIDENIA FINANCIAL GROUP LTD - Active ( From: Jul-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: INVERDENIA PARTICIPATIVE LOANS LTD - Active ( From: Jun-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: DENIA CONSUMER CREDIT LTD - Active ( From: Jun-2022 To: Jun-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: INVERDENIA CONSUMER CREDIT LTD - Active ( From: Jun-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: INVERDENIA CONFIRMING LTD - Active ( From: Jun-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: BANDENIA CLAIMS SOLUTION LTD - Active ( From: Jun-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: AC FIDELITY CLAIMS SOLUTION LTD - Active ( From: Jun-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: THE BANDENIA GROUP LTD - Active ( From: Jun-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: INVERDENIA FINANCE LTD - Active ( From: Jun-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: INVERDENIA ASSET MANAGEMENT LTD - Active ( From: Jun-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: INVERDENIA BONDS LTD - Active ( From: Jun-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: INVERDENIA INVESTMENT GROUP LTD - Active ( From: Jun-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: DENIA & CIE LTD - Active ( From: Jul-2022 To: Jan-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: FIRST AMERICAN MORTGAGE SOLUTION LTD - Active ( From: Jun-2022 To: Feb-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: USA GLOBAL FINANCE LTD - Active ( From: Jun-2022 To: Feb-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: BANDENIA MILLENIUM LTD - Active ( From: Jul-2022 To: Mar-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: MINING EUROPEAN COMPANY LTD - Active ( From: Jun-2022 To: Apr-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: BANFORFATING LTD - Active ( From: Sep-2022 To: May-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: ALL CREDIT & GUARANTEE LTD - Active ( From: Sep-2022 To: May-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: BANIF FORFAITING LTD - Active ( From: Sep-2022 To: May-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: USA FORFAITING LTD - Active ( From: Sep-2022 To: May-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: FINANCLUB LTD - Active ( From: Sep-2022 To: May-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: THE RARE EARTH TECHNOLOGY MINING COMPANY LTD - Active ( From: Jul-2022 To: May-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: THE ADMIRAL MINING CORPORATION LTD - Active ( From: Jun-2022 To: May-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: BANCONFIRMING LTD - Active ( From: Sep-2022 To: May-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: UNION PACIFIC INVESTMENT LTD - Active ( From: Dec-2022 To: Jun-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: SUPERGARAGE UK LTD - Active - Proposal to Strike off ( From: Dec-2022 To: Apr-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: BANIF FACTORING LTD - Active ( From: Jun-2022 To: Jun-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: SG RENTALS LTD - Active - Proposal to Strike off ( From: Dec-2022 To: Apr-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: SUPER GARAGE CREDIT CAR LTD - Active - Proposal to Strike off ( From: Dec-2022 To: Apr-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: AUTO CREDITO RENT A CAR GROUP (UK) LTD - Active - Proposal to Strike off ( From: Dec-2022 To: Apr-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: SG CREDIT AUTOMOTIVE LTD - Active ( From: Jun-2022 To: Jun-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: CAIXA 8 SAVINGS & LOAN LTD - Active ( From: Jun-2022 To: Jun-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: 1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD - Active ( From: Dec-2022 To: Apr-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: UNIDENIA HOLDINGS USA LTD - Active ( From: Jul-2022 To: Jun-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: US CAPITAL LTD - Active ( From: Jul-2022 To: Jun-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: UNIDENIA LIMITED - Active ( From: Jul-2022 To: Jun-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: VIVANTIA FORFATING LTD - Active - Proposal to Strike off ( From: Jul-2022 To: Jun-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: EASY CREDIT & LOAN LTD - Active ( From: Jul-2022 To: Jun-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: EUROPE FORFAITING LTD - Active - Proposal to Strike off ( From: Jul-2022 To: Jun-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: LONDON GLOBAL FORFAITING LTD - Active - Proposal to Strike off ( From: Jul-2022 To: Jun-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND
Resigned Director: AC INTERNATIONAL CORPORATE SERVICE LTD - Active ( From: Aug-2022 To: Jun-2023 )
Address: 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG, ENGLAND