MR JOSE MIGUEL ARTILES CEBALLOS


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

Overview

Key Data
Nationality
SPANISH
Date of Birth
Jun 1964
Occupation
CHAIRMAN
Is involved with the current companies
Name Company Number Date Appointed Rating
A.C. FIRST CAPITAL LTD 09743496 21/08/2015 Dissolved
A.C. SPORTS CAPITAL LTD 09748138 25/08/2015 Dissolved
ARTILES COMMERCIAL COMPANY LTD 09745407 24/08/2015 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 CREDIT FINANCE & DEPOSITORY LTD 09751515 27/08/2015 Dissolved
BANDENIA ENERGY PLC 06635445 20/01/2010 Dissolved
BANDENIA EXPORTA LTD 08588251 27/06/2013 Dissolved
BANDENIA FACTORS LTD 08587981 27/06/2013 Dissolved
BANDENIA INTERCARTERA LTD 09855224 22/05/2018 Dissolved
BANDENIA INVESTMENT MANAGEMENT CO. LTD 08587811 27/06/2013 Dissolved
BANDENIA LEASING LTD 09856015 22/05/2018 Dissolved
BANDENIA MILLENIUM LTD 09772706 22/05/2018 Dissolved
BANDENIA PETROLEUM LTD 09766408 08/09/2015 Dissolved
BANDENIA PREMIER CLUB LTD 09766644 08/09/2015 Dissolved
BANDENIA SPORTS CAPITAL LTD 09747920 25/08/2015 Dissolved
BANDENIA SPORTS LTD 09747930 25/08/2015 Dissolved
BANDENIA STOCKBROKERS LTD 08587668 27/06/2013 Dissolved
BANNATYNE LONDON LTD 10801535 22/05/2018 Dissolved
BBP EURO FINANCE LTD 09772827 22/05/2018 Dissolved
CAIXA DENIA LTD 09667444 02/07/2015 Dissolved
CORPORACION FINANCIERA DENIA LTD 09767121 08/09/2015 Dissolved
DIVVINE LIMITED 08796673 26/03/2015 Dissolved
EMERGIA FINANCE LTD 09862032 22/05/2018 Dissolved
EUROPEAN CREDIT LTD 09893674 30/11/2015 Dissolved
FINANCIAL INFINITY CLUB LTD 09766413 08/09/2015 Dissolved
FINCORP INVESTMENT LTD 08588120 27/06/2013 Dissolved
FINLEASE CO. LTD 08588149 27/06/2013 Dissolved
FIRST SOLID CAPITAL LTD 09742490 20/08/2015 Dissolved
GLOVERSIA CAPITAL INVESTMENT LTD 09855393 22/05/2018 Dissolved
GUANCHE INVESTMENT LTD 09741363 20/08/2015 Dissolved
GUANCHE LEADER LTD 09741402 20/08/2015 Dissolved
GUANCHE LTD 09741375 20/08/2015 Dissolved
GUANCHE WORD LTD 09741367 20/08/2015 Dissolved
HEEMM INDUSTRIES LTD 10507362 01/12/2016 Dissolved
INVERDENIA LTD 09747362 25/08/2015 Dissolved
JUSTMONEY CARD LTD 10782031 22/05/2017 Dissolved
SOLVENTIA CAPITAL INVESTMENT LTD 09741118 20/08/2015 Dissolved
SOLVENTIA CAPITAL LTD 09741049 20/08/2015 Dissolved
SOLVENTIA PAYMENT LTD 09741175 20/08/2015 Dissolved
SOLVER INFINITY CLUB LTD 09766916 08/09/2015 Dissolved
THE GUANCHE COMMERCIAL COMPANY LTD 09744577 24/08/2015 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
1CLICK 2GO LOTTERY LTD 04660322 02/01/2004 01/03/2018 Dissolved
360 PETROLEUM COMPANY LTD 09771118 10/09/2015 08/02/2018 Not Trading
A & C BANQUEROS PRIVADOS LTD 09858127 05/11/2015 08/02/2018 Not Trading
A & C FIRST EQUITY PARTNERS LTD 09741317 20/08/2015 04/07/2017 Dissolved
A & C GLOBAL INVESTMENT LTD 09772456 10/09/2015 08/02/2018 Not Trading
ANNALIE INVESTMENT LTD 09710289 01/02/2016 19/12/2016 Dissolved
ARTILES & CEBALLOS LTD 09742521 20/08/2015 04/07/2017 Dissolved
ARTILES & CO LTD 09644851 17/06/2015 01/03/2018 Dissolved
ARTILES CAPITAL LTD 08587705 27/06/2013 04/07/2017 Dissolved
ARTILES FAMILY LTD 09741266 20/08/2015 04/07/2017 Dissolved
AUREA INVESTMENT MANAGEMENT LTD 09857646 05/11/2015 08/02/2018 Not Trading
BANDENIA B & T, LTD 06730910 02/06/2009 08/02/2018 Dissolved
BANDENIA BANQUEROS PRIVADOS LTD 09667170 02/07/2015 01/03/2018 Not Trading
BANDENIA BULLION & GOLD LTD 10037004 02/03/2016 08/02/2018 Not Trading
BANDENIA CAPITAL GESTION LTD 09857867 05/11/2015 04/07/2017 Not Trading
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY 07164179 22/02/2010 15/06/2017 Insolvent
BANDENIA CAPITAL MARKETS LTD 08575283 18/06/2013 03/03/2018 Dissolved
BANDENIA COMMERCIAL TOBACCO LTD 09151057 29/07/2014 08/02/2018 Dissolved
BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD 09861321 06/11/2015 03/03/2018 Dissolved
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD 09861541 22/05/2018 16/04/2021 Not Trading
BANDENIA CONSUMER FINANCE PLC 06274786 11/06/2007 26/02/2018 Dissolved
BANDENIA CREDIT & GUARANTEES LTD 09861654 09/11/2015 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 EURO FINANCE LTD 09855289 22/05/2018 17/04/2021 Not Trading
BANDENIA FIDELITY CLUB LTD 09771117 22/05/2018 17/04/2021 Not Trading
BANDENIA FIDUCIARY MANAGEMENT LTD 06016301 01/07/2008 04/03/2018 Dissolved
BANDENIA FINANCIAL GUARANTEE LTD 09861716 22/05/2018 17/04/2021 Not Trading
BANDENIA FINANCIAL HOLDING LTD 09858024 22/05/2018 17/04/2021 Not Trading
BANDENIA GATEWAY LTD 08588209 27/06/2013 01/03/2018 Not Trading
BANDENIA INDUSTRIES LTD 10505298 01/12/2016 04/03/2018 Dissolved
BANDENIA INTERCARTERA LTD 09855224 03/11/2015 08/02/2018 Dissolved
BANDENIA INVESTMENT SERVICES LTD 08587923 27/06/2013 04/07/2017 Dissolved
BANDENIA LEASING LTD 09856015 04/11/2015 08/02/2018 Dissolved
BANDENIA LTD 09644735 17/06/2015 01/03/2018 Not Trading
BANDENIA METALS LTD 10505175 30/11/2016 04/03/2018 Dissolved
BANDENIA MILLENIUM LTD 09772706 11/09/2015 08/02/2018 Dissolved
BANDENIA OCEAN LTD 09857390 05/11/2015 08/02/2018 Not Trading
BANDENIA OIL AND GAS LTD 09150992 29/07/2014 01/03/2018 Not Trading
BANDENIA OPTION CAPITAL LTD 09772950 22/05/2018 17/04/2021 Not Trading
BANDENIA PROPERTIES LIMITED 06910819 20/05/2009 01/03/2018 Dissolved
BANDENIA REAL ESTATE LEASING LTD 10504018 30/11/2016 04/03/2018 Strike Off
BANDENIA SECURE PROCESING LIMITED 04647780 02/01/2004 01/03/2018 Dissolved
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD 09859878 06/11/2015 08/02/2018 Not Trading
BANINVEST LTD 09772208 10/09/2015 08/02/2018 Not Trading
BBP BANDENIA PLC 04649808 08/08/2006 15/06/2017 Dissolved
BBP BANQUEROS PRIVADOS LTD 09858081 22/05/2018 17/04/2021 Not Trading
BBP CAPITAL MARKETS LTD 10503502 30/11/2016 04/03/2018 Strike Off
BBP DEVELOPMENT FINANCE LTD 09855716 04/11/2015 08/02/2018 Dissolved
BBP EURO FINANCE LTD 09772827 11/09/2015 08/02/2018 Dissolved
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD 09855269 03/11/2015 08/02/2018 Not Trading
BBP SEED CAPITAL LTD 09857689 22/05/2018 17/04/2021 Not Trading
CAIXABAN LTD 09671184 06/07/2015 01/03/2018 Not Trading
CAJA DE AHORROS DE DENIA LTD 09668765 22/05/2018 22/05/2018 Not Trading
CAJA RURAL DE DENIA LTD 09857525 05/11/2015 08/02/2018 Not Trading
DENIA AIR CARGO LTD 10012559 18/02/2016 01/02/2017 Dissolved
DENIA AIRLINES LTD 10012556 18/02/2016 01/02/2017 Dissolved
DENIA FINANCE LTD 09991809 08/02/2016 01/03/2018 Dissolved
DENIA PAYMENT SERVICES LTD 09991400 22/05/2018 22/05/2018 Dissolved
DUAL WEALTH MANAGEMENT LTD 09857891 05/11/2015 08/02/2018 Not Trading
EMERGIA FINANCE LTD 09862032 09/11/2015 08/02/2018 Dissolved
FIDELITY & GUARANTY COMPANY LTD 08707432 24/06/2020 17/04/2021 Not Trading
FINANCOR ACTIVOS LTD 09859663 22/05/2018 14/04/2021 Not Trading
FINANFORFAITING LTD 08718857 04/10/2013 16/03/2018 Not Trading
GLOBAL COMMERCE CASH LTD 09856070 04/11/2015 15/05/2017 Dissolved
GLOVERSIA CAPITAL INVESTMENT LTD 09855393 04/11/2015 01/03/2018 Dissolved
GO GUARANTEES FINANCE COMPANY LTD 09860074 06/11/2015 08/02/2018 Not Trading
IDEA GESTION LTD 09855651 22/05/2018 17/04/2021 Not Trading
INTERNATIONAL UK TRADE GROUP PLC 05867557 10/07/2008 15/03/2018 Dissolved
INVERDENIA VALORES LTD 09772507 10/09/2015 08/02/2018 Not Trading
INVESTDENIA LTD 09772247 10/09/2015 08/02/2018 Not Trading
IWG CONSULTING AND TRADING LIMITED 08824620 16/09/2014 08/02/2018 Dissolved
J & T FINANCING LTD 09442654 01/02/2016 08/02/2018 Dissolved
JUSTMONEY BBP LTD 10781801 20/05/2017 01/03/2018 Dissolved
LIDER MONEY TRANSFER WORLDWIDE LTD 09855621 04/11/2015 08/02/2018 Not Trading
MASIA INVESTMENT LTD 09574907 01/05/2016 04/07/2017 Dissolved
MEDAZOV LTD 09430824 10/02/2016 08/02/2018 Dissolved
PHONE TECHNOLOGY LTD 09431887 24/02/2016 08/02/2018 Dissolved
Q-LOANS LTD 09855500 04/11/2015 08/02/2018 Not Trading