177 SQUIRRELS HEATH LANE HORNCHURCH RM112DX

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Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD 09861321 03/03/2018 Dissolved
BANDENIA CONSUMER FINANCE PLC 06274786 26/02/2018 Dissolved
BANDENIA EMERGIS LTD 10503819 04/03/2018 Dissolved
BANDENIA FIDUCIARY MANAGEMENT LTD 06016301 04/03/2018 Insolvent
BANDENIA INDUSTRIES LTD 10505298 04/03/2018 Dissolved
BANDENIA REAL ESTATE LEASING LTD 10504018 04/03/2018 Strike Off
BANDENIA WEALTH MANAGEMENT LTD 09857740 04/03/2018 Dissolved
BBP CAPITAL MARKETS LTD 10503502 04/03/2018 Strike Off
SEA WIND INVESTMENT LTD 10503373 04/03/2018 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
1CLICK 2FLY LTD 10432352 08/02/2018 13/05/2018 Not Trading
1CLICK 2GO LTD 10432356 08/02/2018 25/05/2018 Dissolved
360 PETROLEUM COMPANY LTD 09771118 08/02/2018 25/05/2018 Not Trading
A & C BANQUEROS PRIVADOS LTD 09858127 08/02/2018 25/05/2018 Not Trading
A & C GLOBAL INVESTMENT LTD 09772456 08/02/2018 25/05/2018 Not Trading
ALVAREZ INVESTMENT LTD 09575549 01/03/2018 25/05/2018 Dissolved
ANNALIE INVESTMENT LTD 09710289 01/03/2018 25/05/2018 Dissolved
ARTILES & CO LTD 09644851 01/03/2018 25/05/2018 Dissolved
AUREA INVESTMENT MANAGEMENT LTD 09857646 08/02/2018 05/06/2018 Not Trading
BANDENIA B & T, LTD 06730910 08/02/2018 26/05/2018 Dissolved
BANDENIA BANQUEROS PRIVADOS LTD 09667170 01/03/2018 25/05/2018 Not Trading
BANDENIA BULLION & GOLD LTD 10037004 08/02/2018 25/05/2018 Not Trading
BANDENIA CAPITAL GESTION LTD 09857867 08/02/2018 25/05/2018 Not Trading
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY 07164179 01/03/2018 21/05/2018 Insolvent
BANDENIA CAPITAL MARKETS LTD 08575283 03/03/2018 20/07/2018 Dissolved
BANDENIA COMMERCIAL TOBACCO LTD 09151057 08/02/2018 21/05/2018 Dissolved
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD 09861541 08/02/2018 22/05/2018 Not Trading
BANDENIA CONSUMER FINANCE PLC 06274786 01/03/2018 01/03/2018 Dissolved
BANDENIA CREDIT & GUARANTEES LTD 09861654 08/02/2018 22/05/2018 Not Trading
BANDENIA CYPRUS LIMITED 10670786 01/03/2018 22/05/2018 Dissolved
BANDENIA E LTD 10671076 01/03/2018 10/07/2018 Dissolved
BANDENIA EURO FINANCE LTD 09855289 08/02/2018 22/05/2018 Not Trading
BANDENIA FIDELITY CLUB LTD 09771117 08/02/2018 22/05/2018 Not Trading
BANDENIA FINANCE LTD 10496397 01/03/2018 22/05/2018 Dissolved
BANDENIA FINANCIAL GUARANTEE LTD 09861716 08/02/2018 22/05/2018 Not Trading
BANDENIA FINANCIAL HOLDING LTD 09858024 08/02/2018 22/05/2018 Not Trading
BANDENIA GATEWAY LTD 08588209 01/03/2018 22/05/2018 Not Trading
BANDENIA INTERCARTERA LTD 09855224 08/02/2018 22/05/2018 Dissolved
BANDENIA LEASING LTD 09856015 08/02/2018 22/05/2018 Dissolved
BANDENIA LTD 09644735 01/03/2018 25/05/2018 Not Trading
BANDENIA METALS LTD 10505175 04/03/2018 20/07/2018 Dissolved
BANDENIA MILLENIUM LTD 09772706 08/02/2018 22/05/2018 Dissolved
BANDENIA OCEAN LTD 09857390 08/02/2018 22/05/2018 Not Trading
BANDENIA OIL AND GAS LTD 09150992 01/03/2018 22/05/2018 Not Trading
BANDENIA OPTION CAPITAL LTD 09772950 08/02/2018 22/05/2018 Not Trading
BANDENIA PROPERTIES LIMITED 06910819 01/03/2018 25/05/2018 Dissolved
BANDENIA SECRETARIES LTD 10481072 08/02/2018 22/05/2018 Dissolved
BANDENIA SECURE PROCESING LIMITED 04647780 01/03/2018 22/05/2018 Dissolved
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD 09859878 08/02/2018 22/05/2018 Not Trading
BANDENIA TELECOM LTD 10804328 01/03/2018 25/05/2018 Dissolved
BANINVEST LTD 09772208 08/02/2018 22/05/2018 Not Trading
BANNATYNE LONDON LTD 10801535 01/03/2018 22/05/2018 Dissolved
BBP BANQUEROS PRIVADOS LTD 09858081 08/02/2018 22/05/2018 Not Trading
BBP DEVELOPMENT FINANCE LTD 09855716 08/02/2018 22/05/2018 Dissolved
BBP EURO FINANCE LTD 09772827 08/02/2018 22/05/2018 Dissolved
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD 09855269 08/02/2018 22/05/2018 Not Trading
BBP SEED CAPITAL LTD 09857689 08/02/2018 22/05/2018 Not Trading
CAJA DE AHORROS DE DENIA LTD 09668765 01/03/2018 22/05/2018 Not Trading
CAJA RURAL DE DENIA LTD 09857525 08/02/2018 22/05/2018 Not Trading
DAKINS INVESTMENT LTD 09575332 01/03/2018 22/05/2018 Dissolved
DEGOR INVESTMENT LTD 10804718 01/03/2018 22/05/2018 Dissolved
DENIA AIR CARGO LTD 10012559 01/03/2018 22/05/2018 Dissolved
DENIA AIRLINES LTD 10012556 01/03/2018 22/05/2018 Dissolved
DENIA FINANCE LTD 09991809 01/03/2018 22/05/2018 Dissolved
DENIA PAYMENT SERVICES LTD 09991400 01/03/2018 22/05/2018 Dissolved
DEODE ELECTRONICS LTD 10804280 01/03/2018 25/05/2018 Dissolved
DEODE FINANCE LTD 10801442 01/03/2018 25/05/2018 Dissolved
DEODE, DEVICES ON DEMAND LTD 10804166 01/03/2018 25/05/2018 Dissolved
DUAL WEALTH MANAGEMENT LTD 09857891 08/02/2018 22/05/2018 Not Trading
EMERGIA FINANCE LTD 09862032 08/02/2018 22/05/2018 Dissolved
FIDELITY & GUARANTY COMPANY LTD 08707432 01/03/2018 25/05/2018 Not Trading
FINANCOR ACTIVOS LTD 09859663 08/02/2018 22/05/2018 Not Trading
GLOVERSIA CAPITAL INVESTMENT LTD 09855393 01/03/2018 22/05/2018 Dissolved
GO GUARANTEES FINANCE COMPANY LTD 09860074 08/02/2018 22/05/2018 Not Trading
GRACIA INVESTMENT LTD 09575503 01/03/2018 22/05/2018 Dissolved
IDEA GESTION LTD 09855651 08/02/2018 22/05/2018 Not Trading
INVERDENIA VALORES LTD 09772507 08/02/2018 25/05/2018 Not Trading
INVESTDENIA LTD 09772247 08/02/2018 25/05/2018 Not Trading
J & T FINANCING LTD 09442654 08/02/2018 25/05/2018 Dissolved
JUSTMONEY BBP LTD 10781801 01/03/2018 25/05/2018 Dissolved
LIDER MONEY TRANSFER WORLDWIDE LTD 09855621 08/02/2018 25/05/2018 Not Trading
MASIA INVESTMENT LTD 09574907 01/03/2018 25/05/2018 Dissolved
MEDAZOV LTD 09430824 08/02/2018 25/05/2018 Dissolved
MELT CAPITAL LTD 09644620 01/03/2018 25/05/2018 Dissolved
NEREA NET READY LTD 10802373 01/03/2018 25/05/2018 Dissolved
PHONE TECHNOLOGY LTD 09431887 08/02/2018 25/05/2018 Dissolved
Q-LOANS LTD 09855500 08/02/2018 25/05/2018 Not Trading