MR. ALBERTO MORICI


09671184 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF148LH

Overview

Key Data
Nationality
ITALIAN
Date of Birth
Mar 1960
Occupation
MARKETING DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
A & C BANQUEROS PRIVADOS LTD 09858127 03/07/2022 Not Trading
A & C GLOBAL INVESTMENT LTD 09772456 07/07/2022 Not Trading
AC FIDELITY CLAIMS SOLUTION LTD 13442921 18/06/2022 Not Trading
BANDENIA CLAIMS SOLUTION LTD 13442800 17/06/2022 Not Trading
BANDENIA OIL AND GAS LTD 09150992 06/06/2022 Not Trading
BANDENIA OPTION CAPITAL LTD 09772950 06/06/2022 Not Trading
BANFIELD FINANCIAL CORPORATION LTD 13428596 05/07/2022 Not Trading
BANFORFAITING LTD 13582893 26/08/2022 Not Trading
BANINVEST LTD 09772208 04/07/2022 Not Trading
BBP SEED CAPITAL LTD 09857689 15/07/2022 Not Trading
CAIXA DENIA LTD 13583287 26/08/2022 Not Trading
CAIXABAN LTD 09671184 05/07/2022 Not Trading
CAJA DE AHORROS DE DENIA LTD 09668765 08/07/2022 Not Trading
CAPITALIA FINANCIAL GROUP LTD 13429899 04/07/2022 Not Trading
CAPITALIA INVEST LTD 13415442 06/06/2022 Not Trading
CONFIRMING LTD 13415201 05/06/2022 Not Trading
DENIA & CIE LTD 13452474 03/07/2022 Not Trading
DENIA CONSUMER CREDIT LTD 13441695 17/06/2022 Not Trading
DUAL WEALTH MANAGEMENT LTD 09857891 06/07/2022 Not Trading
FIDELITY & GUARANTY COMPANY LTD 08707432 06/06/2022 Not Trading
FIN LONDON CREDIT & GUARANTEE LTD 13432214 01/07/2022 Not Trading
FINANCOR ACTIVOS LTD 09859663 06/06/2022 Not Trading
FINANFORFAITING LTD 08718857 06/07/2022 Not Trading
FINANROMA LTD 13456967 01/07/2022 Not Trading
FINROMA LTD 13394993 15/05/2022 Not Trading
FIRST AMERICAN MORTGAGE SOLUTION LTD 13455421 05/06/2022 Not Trading
GO GUARANTEES FINANCE COMPANY LTD 09860074 19/07/2022 Not Trading
IDEA GESTION LTD 09855651 08/07/2022 Not Trading
INVERDENIA ASSET MANAGEMENT LTD 13445701 16/06/2022 Not Trading
INVERDENIA CONFIRMING LTD 13442355 18/06/2022 Not Trading
INVERDENIA CONSUMER CREDIT LTD 13441794 19/06/2022 Not Trading
INVERDENIA FINANCE LTD 13445683 14/06/2022 Not Trading
INVERDENIA INVESTMENT GROUP LTD 13445793 15/06/2022 Not Trading
INVERDENIA PARTICIPATIVE LOANS LTD 13441470 18/06/2022 Not Trading
INVESTDENIA LTD 09772247 05/07/2022 Not Trading
LIDER MONEY TRANSFER WORLDWIDE LTD 09855621 05/07/2022 Not Trading
LONDON CONFIRMING LTD 13415251 05/06/2022 Not Trading
OPEN MILLENIUM LTD 13531775 17/07/2022 Not Trading
Q-LOANS LTD 09855500 07/07/2022 Not Trading
THE BANDENIA GROUP LTD 13445300 11/06/2022 Not Trading
TRANSFER PAY LTD 13598599 03/09/2022 Not Trading
UNIDENIA CONFIRMING LTD 13432262 06/07/2022 Not Trading
UNIDENIA CONSUMER LTD 13432219 24/06/2022 Not Trading
UNIDENIA CREDIT & GUARANTEE LTD 13429584 04/07/2022 Not Trading
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD 13429757 05/07/2022 Not Trading
UNIDENIA FINANCIAL GROUP LTD 13432290 06/07/2022 Not Trading
UNIDENIA FORFAITING LTD 13429839 04/07/2022 Not Trading
UNIDENIA PARTICIPATIVE LOANS LTD 13432264 05/07/2022 Not Trading
UNIDENIA RENTING LTD 13432209 01/07/2022 Not Trading
USA GLOBAL FINANCE LTD 13455503 05/06/2022 Not Trading
VIVANTIA CREDIT LIMITED 13260498 26/03/2023 Not Trading
WINGS TO FLY AGAIN LTD 13368616 06/06/2022 Not Trading
WORKING TOGETHER FOR TOMORROW LTD 13363727 05/07/2022 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
8 INVESTORS LTD 13414823 05/06/2022 17/11/2024 Not Trading
AC BOND PROGRAMS LTD 13618710 02/09/2022 08/11/2024 Strike Off
AC INTERNATIONAL CORPORATE SERVICE LTD 14273603 03/08/2022 08/11/2024 Not Trading
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD 13432181 07/07/2022 17/11/2024 Not Trading
AC TREASURY BONDS LTD 13430403 02/07/2022 17/11/2024 Not Trading
ALL CREDIT & GUARANTEE LTD 13618402 02/09/2022 08/11/2024 Not Trading
AUREA INVESTMENT MANAGEMENT LTD 09857646 17/11/2022 17/11/2024 Not Trading
AVANZA FINANCE LTD 13415329 05/06/2022 17/11/2024 Not Trading
AZ FORFAITING LIMITED 13192395 06/07/2022 08/11/2024 Not Trading
BANCONFIRMING LTD 13620976 02/09/2022 08/11/2024 Not Trading
BANDENIA FINANCIAL GROUP LTD 13368758 15/05/2022 08/11/2024 Not Trading
BANDENIA FINANCIAL SERVICES LTD 13341916 19/11/2022 17/11/2024 Not Trading
BANDENIA TIMES LTD 13393329 06/06/2022 17/11/2024 Not Trading
BANDENIA TREASURY BONDS LTD 13430606 04/07/2022 17/11/2024 Not Trading
BANFACTOR LTD 13618435 02/09/2022 08/11/2024 Strike Off
BANIF FACTORING LTD 13784804 05/06/2022 17/11/2024 Strike Off
BANIF FORFAITING LTD 13618651 02/09/2022 08/11/2024 Not Trading
BANIF LTD 13618453 02/09/2022 08/11/2024 Strike Off
CAIXA 8 SAVINGS & LOAN LTD 13791549 05/06/2022 17/11/2024 Strike Off
CAJA GENERAL DE AHORROS DE DENIA LTD 13618698 02/09/2022 08/11/2024 Strike Off
DREAMS THAT CHANGE THE WORLD LTD 13360329 06/07/2022 08/11/2024 Not Trading
EASY CONFIRMING LTD 13415128 05/06/2022 17/11/2024 Not Trading
EASY CREDIT FACTORING LTD 13415225 05/06/2022 17/11/2024 Not Trading
EASY FACTORING LTD 13414929 05/06/2022 17/11/2024 Not Trading
EASY FORFAITING LTD 13415296 05/06/2022 17/11/2024 Not Trading
FINANCAIXA LTD 13393272 05/07/2022 17/11/2024 Not Trading
FINANCLUB LTD 13619034 17/09/2022 08/11/2024 Not Trading
FINANFIDELITY LTD 13395748 06/07/2022 17/11/2024 Not Trading
FINANLONDON LTD 13394774 04/07/2022 17/11/2024 Not Trading
FINROMA LTD 13394993 15/05/2022 29/11/2024 Not Trading
GESINVEST LTD 13415641 05/06/2022 17/11/2024 Not Trading
GO FORFAITING LTD 13368805 06/06/2022 08/11/2024 Not Trading
IFW, INVESTMENT TO CHANGE THE WORLD LTD 13360311 04/07/2022 08/11/2024 Not Trading
INVERDENIA BONDS LTD 13445772 15/06/2022 19/02/2025 Not Trading
INVERDENIA FACTORING LTD 13442372 17/06/2022 08/11/2024 Not Trading
INVERDENIA FINANCIAL GROUP LTD 13618619 02/09/2022 08/11/2024 Strike Off
INVERDENIA FORFAITING LTD 13442628 17/06/2022 08/11/2024 Not Trading
INVERDENIA LEASING LTD 13442703 17/06/2022 08/11/2024 Not Trading
INVERDENIA LTD 13415634 05/06/2022 15/01/2025 Not Trading
INVERDENIA RENTING LTD 13442687 17/06/2022 08/11/2024 Not Trading
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD 13448236 17/06/2022 08/11/2024 Not Trading
INVERDENIA VALORES LTD 09772507 02/09/2022 08/11/2024 Not Trading
KEY OPPORTUNITIES LTD 13234346 19/11/2022 17/11/2024 Strike Off
MINING EUROPEAN COMPANY LTD 13618233 05/06/2022 08/11/2024 Not Trading
OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD 13432106 06/07/2022 17/11/2024 Not Trading
Q10 INVEST LTD 13394180 03/07/2022 17/11/2024 Not Trading
Q8 FINANCE LTD 13394312 04/07/2022 17/11/2024 Not Trading
SEGURDENIA LTD 13394448 03/07/2022 17/11/2024 Not Trading
SG CREDIT AUTOMOTIVE LTD 13789368 05/06/2022 17/11/2024 Strike Off
THE ADMIRAL MINING CORPORATION LTD 13620535 05/06/2022 08/11/2024 Not Trading
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD 13620214 02/09/2022 08/11/2024 Not Trading
UNIDENIA LEASING LTD 13432185 01/07/2022 19/02/2025 Not Trading
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD 13368049 15/05/2022 08/11/2024 Not Trading
USA FORFAITING LTD 13619004 02/09/2022 08/11/2024 Not Trading
USF&G AMERICAN INVESTMENT COMPANY LTD 13368218 15/05/2022 08/11/2024 Not Trading
VALORIZA INVEST LTD 13413838 05/06/2022 14/01/2025 Not Trading
VALORIZA PRIVATE EQUITY PARTNERS LTD 13460402 17/06/2022 08/11/2024 Not Trading
VIVANTIA & ASSOCIATES LTD 13439562 05/06/2022 17/11/2024 Not Trading
VIVANTIA CREDIT & GUARANTEE LTD 13440213 01/07/2022 08/11/2024 Not Trading
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD 13439943 05/06/2022 08/11/2024 Not Trading
VIVANTIA FINANCIAL CORP LTD 13439502 05/06/2022 08/11/2024 Not Trading
VIVANTIA INVESTMENT & LOAN LTD 13440100 01/07/2022 08/11/2024 Not Trading
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD 13451551 04/07/2022 08/11/2024 Not Trading
VIVANTIA PRIVATE EQUITY PARTNERS LTD 13439883 05/06/2022 08/11/2024 Not Trading
WINGS TO FLY AGAIN LTD 13368616 06/06/2022 28/11/2024 Not Trading
WORKING TOGETHER FOR TOMORROW LTD 13363727 05/07/2022 28/11/2024 Not Trading