MR. FRANCISCO JAVIER GRACIA ALONSO


HOLLAND HOUSE GHERKIN PIAZZA, 1-4 BURY STREET LONDON EC3A5AW

Overview

Key Data
Nationality
SPANISH
Date of Birth
Jun 1964
Occupation
DEPUTY CHAIRMAN
Is involved with the current companies
Name Company Number Date Appointed Rating
BANDENIA BROKERS LTD 10670868 15/03/2017 Dissolved
BANDENIA CARDS LTD 09767024 08/09/2015 Dissolved
BANDENIA CLUB LTD 09766732 08/09/2015 Dissolved
BANDENIA CREDIT CARDS LTD 09766614 08/09/2015 Dissolved
BANDENIA PETROLEUM LTD 09766408 08/09/2015 Dissolved
BANDENIA PREMIER CLUB LTD 09766644 08/09/2015 Dissolved
CORPORACION FINANCIERA DENIA LTD 09767121 08/09/2015 Dissolved
DIVVINE LIMITED 08796673 15/11/2016 Dissolved
EUROPEAN CREDIT LTD 09893674 30/11/2015 Dissolved
FINANCIAL INFINITY CLUB LTD 09766413 08/09/2015 Dissolved
HEEMM INDUSTRIES LTD 10507362 01/12/2016 Dissolved
SOLVER INFINITY CLUB LTD 09766916 08/09/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
360 PETROLEUM COMPANY LTD 09771118 10/09/2015 08/02/2018 Not Trading
BANDENIA BULLION & GOLD LTD 10037004 02/03/2016 08/02/2018 Not Trading
BANDENIA CYPRUS LIMITED 10670786 15/03/2017 01/03/2018 Dissolved
BANDENIA E LTD 10671076 15/03/2017 01/03/2018 Dissolved
BANDENIA EMERGIS LTD 10503819 30/11/2016 04/03/2018 Dissolved
BANDENIA FIDELITY CLUB LTD 09771117 10/09/2015 08/02/2018 Not Trading
BANDENIA INDUSTRIES LTD 10505298 01/12/2016 04/03/2018 Dissolved
BANDENIA REAL ESTATE LEASING LTD 10504018 30/11/2016 04/03/2018 Strike Off
DENIA FINANCE LTD 09991809 08/02/2016 01/03/2018 Dissolved
DENIA PAYMENT SERVICES LTD 09991400 08/02/2016 01/03/2018 Dissolved
FIDELITY & GUARANTY COMPANY LTD 08707432 01/11/2016 01/03/2018 Not Trading
FINANFORFAITING LTD 08718857 15/11/2016 16/03/2018 Not Trading
GRACIA INVESTMENT LTD 09575503 05/05/2015 01/03/2018 Dissolved
IWG CONSULTING AND TRADING LIMITED 08824620 16/09/2015 08/02/2018 Dissolved
PHONE TECHNOLOGY LTD 09431887 01/02/2016 08/02/2018 Dissolved