| 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 |