| 123 FORFAITING LTD |
14196437 |
14/07/2024 |
Not Trading |
| 1CLICK 2FLY LTD |
10432352 |
19/04/2023 |
Not Trading |
| 1CLICK 2GO FORFAITING LTD |
13530493 |
18/03/2023 |
Not Trading |
| 1CLICK 2PAY LTD |
14449646 |
24/07/2024 |
Not Trading |
| 1CLICK AND OK LTD |
13618492 |
20/04/2023 |
Not Trading |
| 1CLICKAND2GO LTD |
14648105 |
26/07/2024 |
Bronze |
| 1NE CLICK 2GO LTD |
14648480 |
19/07/2024 |
Bronze |
| 1NE CLICK LTD |
14648386 |
24/07/2024 |
Bronze |
| 360 FORFAITING LTD |
14196387 |
14/07/2024 |
Not Trading |
| 360 PETROLEUM COMPANY LTD |
09771118 |
17/04/2023 |
Not Trading |
| 8 E-MONEY LTD |
13618336 |
27/04/2023 |
Not Trading |
| A & C BANQUEROS PRIVADOS LTD |
09858127 |
06/06/2023 |
Not Trading |
| A & C GLOBAL INVESTMENT LTD |
09772456 |
17/04/2023 |
Not Trading |
| AC BOND PROGRAMS LTD |
13618710 |
01/05/2023 |
Not Trading |
| AC FIDELITY GROUP LTD |
13360226 |
19/04/2023 |
Not Trading |
| AC INTERNATIONAL CORPORATE SERVICE LTD |
14273603 |
06/06/2023 |
Not Trading |
| AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD |
13432181 |
27/05/2023 |
Not Trading |
| AC TREASURY BONDS LTD |
13430403 |
27/05/2023 |
Not Trading |
| ALL CREDIT & GUARANTEE LTD |
13618402 |
01/05/2023 |
Not Trading |
| ALL DIGITAL EXPERIENCE LTD |
15199853 |
24/07/2024 |
Amber |
| BANCONFIRMING LTD |
13620976 |
01/05/2023 |
Not Trading |
| BANDENIA BANQUEROS PRIVADOS LTD |
09667170 |
17/04/2023 |
Not Trading |
| BANDENIA BULLION & GOLD LTD |
10037004 |
27/04/2023 |
Not Trading |
| BANDENIA CAPITAL GESTION LTD |
09857867 |
17/04/2023 |
Not Trading |
| BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD |
09861541 |
17/04/2023 |
Not Trading |
| BANDENIA EURO FINANCE LTD |
09855289 |
17/04/2023 |
Not Trading |
| BANDENIA FIDELITY CLUB LTD |
09771117 |
17/04/2023 |
Not Trading |
| BANDENIA FINANCIAL CORPORATION LTD |
13529809 |
17/03/2023 |
Not Trading |
| BANDENIA FINANCIAL GROUP LTD |
13368758 |
19/04/2023 |
Not Trading |
| BANDENIA FINANCIAL GUARANTEE LTD |
09861716 |
17/04/2023 |
Not Trading |
| BANDENIA FINANCIAL HOLDING LTD |
09858024 |
17/04/2023 |
Not Trading |
| BANDENIA GATEWAY LTD |
08588209 |
19/04/2023 |
Not Trading |
| BANDENIA HOUSE LTD |
14493368 |
17/03/2023 |
Not Trading |
| BANDENIA LTD |
09644735 |
17/04/2023 |
Not Trading |
| BANDENIA OCEAN LTD |
09857390 |
17/04/2023 |
Not Trading |
| BANDENIA OIL AND GAS LTD |
09150992 |
17/03/2023 |
Not Trading |
| BANDENIA OPTION CAPITAL LTD |
09772950 |
17/04/2023 |
Not Trading |
| BANDENIA SPV LIMITED |
12562179 |
17/04/2023 |
Not Trading |
| BANDENIA USA LTD |
13345260 |
17/03/2023 |
Not Trading |
| BANFACTOR LTD |
13618435 |
01/05/2023 |
Not Trading |
| BANFIELD FINANCIAL CORPORATION LTD |
13428596 |
27/05/2023 |
Not Trading |
| BANFORFAITING LTD |
13582893 |
13/04/2023 |
Not Trading |
| BANIF FACTORING LTD |
13784804 |
06/06/2023 |
Not Trading |
| BANIF FORFAITING LTD |
13618651 |
01/05/2023 |
Not Trading |
| BANIF LTD |
13618453 |
27/04/2023 |
Not Trading |
| BANINVEST LTD |
09772208 |
17/04/2023 |
Not Trading |
| BBP BANQUEROS PRIVADOS LTD |
09858081 |
17/04/2023 |
Not Trading |
| BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD |
09855269 |
17/04/2023 |
Not Trading |
| BBP SEED CAPITAL LTD |
09857689 |
17/04/2023 |
Not Trading |
| CAIXA 8 SAVINGS & LOAN LTD |
13791549 |
06/06/2023 |
Not Trading |
| CAIXA DENIA LTD |
13583287 |
13/04/2023 |
Not Trading |
| CAIXABAN LTD |
09671184 |
17/04/2023 |
Not Trading |
| CAIXACREDIT LTD |
13367922 |
19/04/2023 |
Not Trading |
| CAJA DE AHORROS DE DENIA LTD |
09668765 |
17/04/2023 |
Not Trading |
| CAJA GENERAL DE AHORROS DE DENIA LTD |
13618698 |
01/05/2023 |
Not Trading |
| CAPITALIA FINANCIAL GROUP LTD |
13429899 |
27/05/2023 |
Not Trading |
| CREDIT DENIA REVOLUTION LTD |
13618286 |
01/05/2023 |
Not Trading |
| DENIA GLOBAL INVESTMENT LTD |
13530477 |
18/03/2023 |
Not Trading |
| DENIA INVESTMENT OPPORTUNITIES LTD |
13530526 |
18/03/2023 |
Not Trading |
| DREAMS THAT CHANGE THE WORLD LTD |
13360329 |
17/04/2023 |
Not Trading |
| DUAL WEALTH MANAGEMENT LTD |
09857891 |
17/04/2023 |
Not Trading |
| EASY CREDIT & LOAN LTD |
14240234 |
06/06/2023 |
Not Trading |
| EASY CREDIT LTD |
05911575 |
17/03/2023 |
Not Trading |
| EUROPE FORFAITING LTD |
14240287 |
06/06/2023 |
Dissolved |
| EUROPEAN CREDIT LTD |
13366213 |
19/04/2023 |
Not Trading |
| EXPRESS CREDIT LTD |
13618478 |
27/04/2023 |
Not Trading |
| EXPRESS LOAN LTD |
13618468 |
13/04/2023 |
Not Trading |
| FIDELITY & GUARANTY COMPANY LTD |
08707432 |
01/06/2023 |
Not Trading |
| FIN LONDON CREDIT & GUARANTEE LTD |
13432214 |
27/05/2023 |
Not Trading |
| FINANCLUB LTD |
13619034 |
27/04/2023 |
Not Trading |
| FINANCOR ACTIVOS LTD |
09859663 |
27/05/2023 |
Not Trading |
| FINANFORFAITING LTD |
08718857 |
17/04/2023 |
Not Trading |
| FINANPAY LTD |
13618504 |
27/04/2023 |
Not Trading |
| FINANROMA LTD |
13456967 |
15/06/2023 |
Not Trading |
| FINROMA LTD |
13394993 |
10/05/2023 |
Not Trading |
| GO FORFAITING LTD |
13368805 |
19/04/2023 |
Not Trading |
| GO GUARANTEES FINANCE COMPANY LTD |
09860074 |
01/06/2023 |
Not Trading |
| GOLD CREDIT LTD |
13618578 |
27/04/2023 |
Not Trading |
| HELLO E-MONEY LTD |
13618455 |
27/04/2023 |
Not Trading |
| IDEA GESTION LTD |
09855651 |
17/04/2023 |
Not Trading |
| IFW, INVESTMENT TO CHANGE THE WORLD LTD |
13360311 |
19/04/2023 |
Not Trading |
| INVERDENIA FACTORING LTD |
13442372 |
06/06/2023 |
Not Trading |
| INVERDENIA FINANCIAL GROUP LTD |
13618619 |
01/05/2023 |
Not Trading |
| INVERDENIA FORFAITING LTD |
13442628 |
01/06/2023 |
Not Trading |
| INVERDENIA LEASING LTD |
13442703 |
06/06/2023 |
Not Trading |
| INVERDENIA RENTING LTD |
13442687 |
06/06/2023 |
Not Trading |
| INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD |
13448236 |
06/06/2023 |
Not Trading |
| INVERDENIA VALORES LTD |
09772507 |
17/04/2023 |
Not Trading |
| INVESTDENIA LTD |
09772247 |
17/04/2023 |
Not Trading |
| KEY8 BROKER LTD |
13360172 |
19/04/2023 |
Not Trading |
| LIDER MONEY TRANSFER WORLDWIDE LTD |
09855621 |
17/04/2023 |
Not Trading |
| LONDON GLOBAL FORFAITING LTD |
14241786 |
06/06/2023 |
Dissolved |
| NEW BANDENIA FINANCIAL GROUP LTD |
13360427 |
17/04/2023 |
Not Trading |
| OKEI MAKEY LTD |
13618575 |
27/04/2023 |
Not Trading |
| ONE CLICK & GO LTD |
14451591 |
14/07/2024 |
Not Trading |
| OPEN CAPITAL MARKETS LTD |
13529896 |
18/03/2023 |
Not Trading |
| OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD |
13432106 |
27/05/2023 |
Not Trading |
| OPEN MILLENIUM LTD |
13531775 |
18/03/2023 |
Not Trading |
| Q-LOANS LTD |
09855500 |
17/04/2023 |
Not Trading |
| SG CREDIT AUTOMOTIVE LTD |
13789368 |
06/06/2023 |
Not Trading |
| THE ADMIRAL MINING CORPORATION LTD |
13620535 |
27/04/2023 |
Not Trading |
| THE RARE EARTH TECHNOLOGY MINING COMPANY LTD |
13620214 |
27/04/2023 |
Not Trading |
| TIME TO FLY LTD |
13362923 |
19/04/2023 |
Not Trading |
| TRANSFER PAY LTD |
13598599 |
19/04/2023 |
Not Trading |
| UNIDENIA CONFIRMING LTD |
13432262 |
27/05/2023 |
Not Trading |
| UNIDENIA CONSUMER LTD |
13432219 |
27/05/2023 |
Not Trading |
| UNIDENIA FORFAITING LTD |
13429839 |
27/05/2023 |
Not Trading |
| UNIDENIA HOLDINGS USA LTD |
14232019 |
06/06/2023 |
Not Trading |
| UNIDENIA LEASING LTD |
13432185 |
27/05/2023 |
Not Trading |
| UNIDENIA LIMITED |
14240171 |
06/06/2023 |
Not Trading |
| UNIDENIA PARTICIPATIVE LOANS LTD |
13432264 |
27/05/2023 |
Not Trading |
| UNIDENIA RENTING LTD |
13432209 |
27/05/2023 |
Not Trading |
| UNITED STATES FIDELITY AND GUARANTY COMPANY LTD |
13368049 |
10/05/2023 |
Not Trading |
| US CAPITAL LTD |
14235673 |
06/06/2023 |
Not Trading |
| US LONDON FORFAITING LTD |
14240278 |
06/06/2023 |
Dissolved |
| USA FORFAITING LTD |
13619004 |
27/04/2023 |
Not Trading |
| USF&G AMERICAN INVESTMENT COMPANY LTD |
13368218 |
19/04/2023 |
Not Trading |
| VALORIZA CAPITAL LTD |
13413627 |
17/05/2023 |
Not Trading |
| VALORIZA INVEST LTD |
13413838 |
17/05/2023 |
Not Trading |
| VALORIZA LTD |
13360246 |
17/04/2023 |
Not Trading |
| VALORIZA PRIVATE EQUITY PARTNERS LTD |
13460402 |
06/06/2023 |
Not Trading |
| VIVANTIA CREDIT & GUARANTEE LTD |
13440213 |
01/06/2023 |
Not Trading |
| VIVANTIA CREDIT LIMITED |
13260498 |
14/07/2024 |
Not Trading |
| VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD |
13439943 |
01/06/2023 |
Not Trading |
| VIVANTIA FINANCIAL CORP LTD |
13439502 |
01/06/2023 |
Not Trading |
| VIVANTIA FORFATING LTD |
14240208 |
06/06/2023 |
Dissolved |
| VIVANTIA INVESTMENT & LOAN LTD |
13440100 |
13/04/2023 |
Not Trading |
| VIVANTIA PRIVATE EQUITY PARTNERS LTD |
13439883 |
06/06/2023 |
Not Trading |
| WINGS TO FLY AGAIN LTD |
13368616 |
19/04/2023 |
Not Trading |
| WORKING TOGETHER FOR TOMORROW LTD |
13363727 |
19/04/2023 |
Not Trading |