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