| 1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD |
13796758 |
14/12/2022 |
18/04/2023 |
Not Trading |
| AC FIDELITY CLAIMS SOLUTION LTD |
13442921 |
18/06/2022 |
17/01/2023 |
Not Trading |
| AC INTERNATIONAL CORPORATE SERVICE LTD |
14273603 |
03/08/2022 |
06/06/2023 |
Not Trading |
| AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD |
13432181 |
06/07/2022 |
17/01/2023 |
Not Trading |
| AC TREASURY BONDS LTD |
13430403 |
04/07/2022 |
17/01/2023 |
Not Trading |
| ALL CREDIT & GUARANTEE LTD |
13618402 |
02/09/2022 |
01/05/2023 |
Not Trading |
| AUTO CREDITO RENT A CAR GROUP (UK) LTD |
13785480 |
05/12/2022 |
16/04/2023 |
Dissolved |
| AVANZA FINANCE LTD |
13415329 |
17/11/2022 |
17/05/2023 |
Not Trading |
| AZ FORFAITING LIMITED |
13192395 |
04/07/2022 |
08/02/2023 |
Not Trading |
| BANCONFIRMING LTD |
13620976 |
02/09/2022 |
01/05/2023 |
Not Trading |
| BANDENIA CLAIMS SOLUTION LTD |
13442800 |
17/06/2022 |
17/01/2023 |
Not Trading |
| BANDENIA FINANCIAL SERVICES LTD |
13341916 |
16/11/2022 |
19/04/2023 |
Not Trading |
| BANDENIA TIMES LTD |
13393329 |
12/11/2022 |
10/05/2023 |
Not Trading |
| BANDENIA TREASURY BONDS LTD |
13430606 |
05/07/2022 |
17/01/2023 |
Not Trading |
| BANFIELD FINANCIAL CORPORATION LTD |
13428596 |
02/07/2022 |
17/01/2023 |
Not Trading |
| BANFORFATING LTD |
13618314 |
02/09/2022 |
01/05/2023 |
Not Trading |
| BANIF FACTORING LTD |
13784804 |
06/06/2022 |
06/06/2023 |
Not Trading |
| BANIF FORFAITING LTD |
13618651 |
02/09/2022 |
01/05/2023 |
Not Trading |
| BANINVEST LTD |
09772208 |
06/07/2022 |
17/04/2023 |
Not Trading |
| CAIXA 8 SAVINGS & LOAN LTD |
13791549 |
05/06/2022 |
06/06/2023 |
Not Trading |
| CAPITALIA FINANCIAL GROUP LTD |
13429899 |
06/07/2022 |
17/01/2023 |
Not Trading |
| CAPITALIA INVEST LTD |
13415442 |
06/06/2022 |
10/01/2023 |
Not Trading |
| CONFIRMING LTD |
13415201 |
05/06/2022 |
10/01/2023 |
Not Trading |
| DENIA & CIE LTD |
13452474 |
01/07/2022 |
26/01/2023 |
Not Trading |
| DENIA CONSUMER CREDIT LTD |
13441695 |
17/06/2022 |
06/06/2023 |
Not Trading |
| EASY CONFIRMING LTD |
13415128 |
05/06/2022 |
17/05/2023 |
Not Trading |
| EASY CREDIT & LOAN LTD |
14240234 |
18/07/2022 |
06/06/2023 |
Not Trading |
| EASY CREDIT FACTORING LTD |
13415225 |
05/06/2022 |
17/05/2023 |
Not Trading |
| EASY FACTORING LTD |
13414929 |
05/06/2022 |
17/05/2023 |
Not Trading |
| EUROPE FORFAITING LTD |
14240287 |
18/07/2022 |
06/06/2023 |
Dissolved |
| FIN LONDON CREDIT & GUARANTEE LTD |
13432214 |
01/07/2022 |
17/01/2023 |
Not Trading |
| FINANCLUB LTD |
13619034 |
30/09/2022 |
01/05/2023 |
Not Trading |
| FINANFIDELITY LTD |
13395748 |
01/07/2022 |
10/05/2023 |
Not Trading |
| FIRST AMERICAN MORTGAGE SOLUTION LTD |
13455421 |
05/06/2022 |
02/02/2023 |
Not Trading |
| GO FORFAITING LTD |
13368805 |
06/06/2022 |
19/04/2023 |
Not Trading |
| IFW, INVESTMENT TO CHANGE THE WORLD LTD |
13360311 |
06/07/2022 |
19/04/2023 |
Not Trading |
| INVERDENIA ASSET MANAGEMENT LTD |
13445701 |
17/06/2022 |
17/01/2023 |
Not Trading |
| INVERDENIA BONDS LTD |
13445772 |
15/06/2022 |
17/01/2023 |
Not Trading |
| INVERDENIA CONFIRMING LTD |
13442355 |
17/06/2022 |
17/01/2023 |
Not Trading |
| INVERDENIA CONSUMER CREDIT LTD |
13441794 |
18/06/2022 |
17/01/2023 |
Not Trading |
| INVERDENIA FINANCE LTD |
13445683 |
17/06/2022 |
17/01/2023 |
Not Trading |
| INVERDENIA INVESTMENT GROUP LTD |
13445793 |
15/06/2022 |
17/01/2023 |
Not Trading |
| INVERDENIA PARTICIPATIVE LOANS LTD |
13441470 |
17/06/2022 |
17/01/2023 |
Not Trading |
| KEY OPPORTUNITIES LTD |
13234346 |
21/11/2022 |
01/03/2023 |
Not Trading |
| LONDON CONFIRMING LTD |
13415251 |
05/06/2022 |
10/01/2023 |
Not Trading |
| LONDON GLOBAL FORFAITING LTD |
14241786 |
18/07/2022 |
06/06/2023 |
Dissolved |
| MINING EUROPEAN COMPANY LTD |
13618233 |
05/06/2022 |
20/04/2023 |
Not Trading |
| OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD |
13432106 |
06/07/2022 |
17/01/2023 |
Not Trading |
| OPEN MILLENIUM LTD |
13531775 |
17/07/2022 |
18/03/2023 |
Not Trading |
| SG CREDIT AUTOMOTIVE LTD |
13789368 |
05/06/2022 |
06/06/2023 |
Not Trading |
| SG RENTALS LTD |
13785363 |
05/12/2022 |
16/04/2023 |
Dissolved |
| SUPER GARAGE CREDIT CAR LTD |
13785477 |
05/12/2022 |
16/04/2023 |
Dissolved |
| SUPERGARAGE UK LTD |
13784024 |
05/12/2022 |
16/04/2023 |
Dissolved |
| THE ADMIRAL MINING CORPORATION LTD |
13620535 |
05/06/2022 |
01/05/2023 |
Not Trading |
| THE BANDENIA GROUP LTD |
13445300 |
24/06/2022 |
17/01/2023 |
Not Trading |
| THE RARE EARTH TECHNOLOGY MINING COMPANY LTD |
13620214 |
07/07/2022 |
01/05/2023 |
Not Trading |
| UNIDENIA CONSUMER LTD |
13432219 |
24/06/2022 |
17/01/2023 |
Not Trading |
| UNIDENIA CREDIT & GUARANTEE LTD |
13429584 |
02/07/2022 |
17/01/2023 |
Not Trading |
| UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD |
13429757 |
02/07/2022 |
17/01/2023 |
Not Trading |
| UNIDENIA FINANCIAL GROUP LTD |
13432290 |
06/07/2022 |
17/01/2023 |
Not Trading |
| UNIDENIA FORFAITING LTD |
13429839 |
02/07/2022 |
17/01/2023 |
Not Trading |
| UNIDENIA HOLDINGS USA LTD |
14232019 |
13/07/2022 |
06/06/2023 |
Not Trading |
| UNIDENIA LEASING LTD |
13432185 |
01/07/2022 |
17/01/2023 |
Not Trading |
| UNIDENIA LIMITED |
14240171 |
18/07/2022 |
06/06/2023 |
Not Trading |
| UNIDENIA PARTICIPATIVE LOANS LTD |
13432264 |
06/07/2022 |
17/01/2023 |
Not Trading |
| UNIDENIA RENTING LTD |
13432209 |
01/07/2022 |
17/01/2023 |
Not Trading |
| UNION PACIFIC INVESTMENT LTD |
13779994 |
14/12/2022 |
06/06/2023 |
Not Trading |
| US CAPITAL LTD |
14235673 |
19/07/2022 |
06/06/2023 |
Not Trading |
| USA FORFAITING LTD |
13619004 |
02/09/2022 |
01/05/2023 |
Not Trading |
| USA GLOBAL FINANCE LTD |
13455503 |
05/06/2022 |
02/02/2023 |
Not Trading |
| VALORIZA CAPITAL LTD |
13413627 |
05/06/2022 |
17/05/2023 |
Not Trading |
| VALORIZA INVEST LTD |
13413838 |
05/06/2022 |
17/05/2023 |
Not Trading |
| VIVANTIA FORFATING LTD |
14240208 |
18/07/2022 |
06/06/2023 |
Dissolved |
| VIVANTIA LTD |
13342028 |
14/12/2022 |
17/04/2023 |
Not Trading |
| WINGS TO FLY AGAIN LTD |
13368616 |
06/06/2022 |
19/04/2023 |
Not Trading |