| 1CLICK 2FLY LTD |
10432352 |
17/04/2021 |
Not Trading |
| 1CLICK 2GO FORFAITING LTD |
13530493 |
09/12/2021 |
Not Trading |
| 1CLICK 2GO LOTTERY LTD |
04660322 |
17/04/2021 |
Dissolved |
| 360 PETROLEUM COMPANY LTD |
09771118 |
16/04/2021 |
Not Trading |
| 8 INVESTORS LTD |
13414823 |
22/08/2021 |
Not Trading |
| A & C BANQUEROS PRIVADOS LTD |
09858127 |
17/04/2021 |
Not Trading |
| A & C GLOBAL INVESTMENT LTD |
09772456 |
17/04/2021 |
Not Trading |
| AC FIDELITY GROUP LTD |
13360226 |
15/06/2021 |
Not Trading |
| AUREA INVESTMENT MANAGEMENT LTD |
09857646 |
17/04/2021 |
Not Trading |
| AVANZA FINANCE LTD |
13415329 |
22/08/2021 |
Not Trading |
| AZ FORFAITING LIMITED |
13192395 |
17/04/2021 |
Not Trading |
| BANDENIA BANQUEROS PRIVADOS LTD |
09667170 |
16/04/2021 |
Not Trading |
| BANDENIA BULLION & GOLD LTD |
10037004 |
17/04/2021 |
Not Trading |
| BANDENIA CAPITAL GESTION LTD |
09857867 |
17/04/2021 |
Not Trading |
| BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD |
09861541 |
17/04/2021 |
Not Trading |
| BANDENIA CREDIT & GUARANTEES LTD |
09861654 |
17/04/2021 |
Not Trading |
| BANDENIA EURO FINANCE LTD |
09855289 |
11/04/2021 |
Not Trading |
| BANDENIA FIDELITY CLUB LTD |
09771117 |
17/04/2021 |
Not Trading |
| BANDENIA FINANCIAL CORPORATION LTD |
13529809 |
09/12/2021 |
Not Trading |
| BANDENIA FINANCIAL GROUP LTD |
13368758 |
15/06/2021 |
Not Trading |
| BANDENIA FINANCIAL GUARANTEE LTD |
09861716 |
17/04/2021 |
Not Trading |
| BANDENIA FINANCIAL HOLDING LTD |
09858024 |
17/04/2021 |
Not Trading |
| BANDENIA FINANCIAL SERVICES LTD |
13341916 |
15/06/2021 |
Not Trading |
| BANDENIA GATEWAY LTD |
08588209 |
17/04/2021 |
Not Trading |
| BANDENIA LTD |
09644735 |
16/04/2021 |
Not Trading |
| BANDENIA MICROCREDIT LTD |
13394629 |
15/06/2021 |
Not Trading |
| BANDENIA OCEAN LTD |
09857390 |
11/04/2021 |
Not Trading |
| BANDENIA OIL AND GAS LTD |
09150992 |
17/04/2021 |
Not Trading |
| BANDENIA OPTION CAPITAL LTD |
09772950 |
17/04/2021 |
Not Trading |
| BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD |
09859878 |
17/04/2021 |
Not Trading |
| BANDENIA SPV LIMITED |
12562179 |
17/04/2021 |
Not Trading |
| BANDENIA TIMES LTD |
13393329 |
15/06/2021 |
Not Trading |
| BANDENIA USA LTD |
13345260 |
06/06/2021 |
Not Trading |
| BANFORFAITING LTD |
13582893 |
12/09/2021 |
Not Trading |
| BBP BANQUEROS PRIVADOS LTD |
09858081 |
17/04/2021 |
Not Trading |
| BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD |
09855269 |
17/04/2021 |
Not Trading |
| BBP SEED CAPITAL LTD |
09857689 |
17/04/2021 |
Not Trading |
| CAIXABAN LTD |
09671184 |
17/04/2021 |
Not Trading |
| CAJA DE AHORROS DE DENIA LTD |
09668765 |
17/04/2021 |
Not Trading |
| CAJA RURAL DE DENIA LTD |
09857525 |
17/04/2021 |
Not Trading |
| DENIA GLOBAL INVESTMENT LTD |
13530477 |
09/12/2021 |
Not Trading |
| DENIA INVESTMENT OPPORTUNITIES LTD |
13530526 |
09/12/2021 |
Not Trading |
| DREAMS THAT CHANGE THE WORLD LTD |
13360329 |
22/08/2021 |
Not Trading |
| EASY CONFIRMING LTD |
13415128 |
15/06/2021 |
Not Trading |
| EASY FACTORING LTD |
13414929 |
15/06/2021 |
Not Trading |
| EASY FORFAITING LTD |
13415296 |
15/06/2021 |
Not Trading |
| ELVI AND FAMILY LTD |
13394583 |
22/08/2021 |
Not Trading |
| FIDELITY & GUARANTY COMPANY LTD |
08707432 |
17/04/2021 |
Not Trading |
| FINANCAIXA LTD |
13393272 |
12/09/2021 |
Not Trading |
| FINANCOR ACTIVOS LTD |
09859663 |
17/04/2021 |
Not Trading |
| FINANFIDELITY LTD |
13395748 |
15/06/2021 |
Not Trading |
| FINANFORFAITING LTD |
08718857 |
17/04/2021 |
Not Trading |
| FINANLONDON LTD |
13394774 |
22/08/2021 |
Not Trading |
| FINANROMA LTD |
13456967 |
21/09/2021 |
Not Trading |
| GESINVEST LTD |
13415641 |
12/09/2021 |
Not Trading |
| GO FORFAITING LTD |
13368805 |
15/06/2021 |
Not Trading |
| GO GUARANTEES FINANCE COMPANY LTD |
09860074 |
17/04/2021 |
Not Trading |
| IDEA GESTION LTD |
09855651 |
17/04/2021 |
Not Trading |
| IFW, INVESTMENT TO CHANGE THE WORLD LTD |
13360311 |
15/06/2021 |
Not Trading |
| INVERDENIA FACTORING LTD |
13442372 |
22/08/2021 |
Not Trading |
| INVERDENIA FORFAITING LTD |
13442628 |
13/08/2021 |
Not Trading |
| INVERDENIA LEASING LTD |
13442703 |
22/08/2021 |
Not Trading |
| INVERDENIA RENTING LTD |
13442687 |
22/08/2021 |
Not Trading |
| INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD |
13448236 |
22/08/2021 |
Not Trading |
| INVERDENIA VALORES LTD |
09772507 |
17/04/2021 |
Not Trading |
| INVEST IN IDEA LTD |
13360248 |
12/09/2021 |
Not Trading |
| KEY8 BROKER LTD |
13360172 |
25/04/2022 |
Not Trading |
| LIDER MONEY TRANSFER WORLDWIDE LTD |
09855621 |
17/04/2021 |
Not Trading |
| NEW BANDENIA FINANCIAL GROUP LTD |
13360427 |
15/06/2021 |
Not Trading |
| OPEN CAPITAL MARKETS LTD |
13529896 |
09/12/2021 |
Not Trading |
| Q-LOANS LTD |
09855500 |
17/04/2021 |
Not Trading |
| Q10 INVEST LTD |
13394180 |
22/08/2021 |
Not Trading |
| Q8 FINANCE LTD |
13394312 |
22/08/2021 |
Not Trading |
| SEGURDENIA LTD |
13394448 |
22/08/2021 |
Not Trading |
| TIME TO FLY LTD |
13362923 |
25/04/2022 |
Not Trading |
| TRANSFER PAY LTD |
13598599 |
12/09/2021 |
Not Trading |
| UNITED STATES FIDELITY AND GUARANTY COMPANY LTD |
13368049 |
15/06/2021 |
Not Trading |
| USF&G AMERICAN INVESTMENT COMPANY LTD |
13368218 |
22/08/2021 |
Not Trading |
| VALORIZA FINANCE LTD |
13414770 |
12/09/2021 |
Not Trading |
| VALORIZA LTD |
13360246 |
25/04/2022 |
Not Trading |
| VALORIZA PRIVATE EQUITY PARTNERS LTD |
13460402 |
12/09/2021 |
Not Trading |
| VIVANTIA & ASSOCIATES LTD |
13439562 |
22/08/2021 |
Not Trading |
| VIVANTIA CREDIT & GUARANTEE LTD |
13440213 |
12/09/2021 |
Not Trading |
| VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD |
13439943 |
22/08/2021 |
Not Trading |
| VIVANTIA FINANCIAL CORP LTD |
13439502 |
22/08/2021 |
Not Trading |
| VIVANTIA INVESTMENT & LOAN LTD |
13440100 |
12/09/2021 |
Not Trading |
| VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD |
13451551 |
22/08/2021 |
Not Trading |
| VIVANTIA PRIVATE EQUITY PARTNERS LTD |
13439883 |
22/08/2021 |
Not Trading |
| WORKING TOGETHER FOR TOMORROW LTD |
13363727 |
25/04/2022 |
Not Trading |