PRIMOS ONE LTD |
Dissolved |
Director |
09/02/17 |
|
2017-02-09 |
BANDENIA FIDELITY CLUB LTD |
Active |
Director |
10/09/15 |
08/02/18 |
2015-09-10 |
BANDENIA SECRETARIES LTD |
Dissolved |
Director |
16/11/16 |
08/02/18 |
2016-11-16 |
360 PETROLEUM COMPANY LTD |
Active |
Director |
10/09/15 |
08/02/18 |
2015-09-10 |
SOLVER FINANCE LTD |
Dissolved |
Director |
24/08/15 |
01/09/15 |
2015-08-24 |
SOLVER INFINITY CLUB LTD |
Dissolved |
Director |
08/09/15 |
|
2015-09-08 |
BANDENIA CREDIT CARDS LTD |
Dissolved |
Director |
08/09/15 |
|
2015-09-08 |
FINANCIAL INFINITY CLUB LTD |
Dissolved |
Director |
08/09/15 |
|
2015-09-08 |
BANDENIA PETROLEUM LTD |
Dissolved |
Director |
08/09/15 |
|
2015-09-08 |
BANDENIA CARDS LTD |
Dissolved |
Director |
08/09/15 |
|
2015-09-08 |
BANDENIA CLUB LTD |
Dissolved |
Director |
08/09/15 |
|
2015-09-08 |
GLOBAL COMMERCE CASH LTD |
Dissolved |
Director |
15/05/17 |
|
2017-05-15 |
BANDENIA BROKERS LTD |
Dissolved |
Director |
15/03/17 |
|
2017-03-15 |
CORPORACION FINANCIERA DENIA LTD |
Dissolved |
Director |
08/09/15 |
|
2015-09-08 |
EUROPEAN CREDIT LTD |
Dissolved |
Director |
30/11/15 |
|
2015-11-30 |
8 INVESTORS LTD |
Dissolved |
Director |
07/09/15 |
04/07/17 |
2015-09-07 |
BANDENIA PREMIER CLUB LTD |
Dissolved |
Director |
08/09/15 |
|
2015-09-08 |
SOLVER SPORTS CAPITAL LIMITED |
Dissolved |
Director |
24/08/15 |
30/08/15 |
2015-08-24 |
BANDENIA FINANCE LTD |
Dissolved |
Director |
25/11/16 |
01/03/18 |
2016-11-25 |
DENIA AIRLINES LTD |
Dissolved |
Director |
01/02/17 |
01/03/18 |
2017-02-01 |
DENIA AIR CARGO LTD |
Dissolved |
Director |
01/02/17 |
01/03/18 |
2017-02-01 |
DEGOR INVESTMENT LTD |
Dissolved |
Director |
06/06/17 |
01/03/18 |
2017-06-06 |
BANDENIA E LTD |
Dissolved |
Director |
15/03/17 |
01/03/18 |
2017-03-15 |
BANDENIA CYPRUS LIMITED |
Dissolved |
Director |
15/03/17 |
01/03/18 |
2017-03-15 |
BANDENIA HOLDING LTD |
Dissolved |
Director |
30/09/15 |
29/06/16 |
2015-09-30 |
1CLICK 2GO LTD |
Dissolved |
Director |
25/05/18 |
|
2018-05-25 |
DEGOR INVESTMENT LTD |
Dissolved |
Director |
22/05/18 |
|
2018-05-22 |
DEODE FINANCE LTD |
Dissolved |
Director |
25/05/18 |
|
2018-05-25 |
BANDENIA CYPRUS LIMITED |
Dissolved |
Director |
22/05/18 |
|
2018-05-22 |
BANDENIA BULLION & GOLD LTD |
Active |
Director |
01/08/16 |
08/02/18 |
2016-08-01 |
BANDENIA FINANCE LTD |
Dissolved |
Director |
22/05/18 |
|
2018-05-22 |
BANDENIA SECRETARIES LTD |
Dissolved |
Director |
22/05/18 |
|
2018-05-22 |
DENIA AIR CARGO LTD |
Dissolved |
Director |
22/05/18 |
|
2018-05-22 |
DENIA AIRLINES LTD |
Dissolved |
Director |
22/05/18 |
|
2018-05-22 |
DEODE ELECTRONICS LTD |
Dissolved |
Director |
25/05/18 |
|
2018-05-25 |
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY |
Active |
Director |
21/05/18 |
|
2018-05-21 |
DEODE, DEVICES ON DEMAND LTD |
Dissolved |
Director |
25/05/18 |
|
2018-05-25 |
BANDENIA B & T, LTD |
Dissolved |
Director |
25/05/18 |
|
2018-05-25 |
ARTILES & CO LTD |
Dissolved |
Director |
25/05/18 |
|
2018-05-25 |
MELT CAPITAL LTD |
Dissolved |
Director |
25/05/18 |
|
2018-05-25 |
DENIA FINANCE LTD |
Dissolved |
Director |
25/05/18 |
|
2018-05-25 |
IWG CONSULTING AND TRADING LIMITED |
Dissolved |
Director |
25/05/18 |
|
2018-05-25 |
JUSTMONEY BBP LTD |
Dissolved |
Director |
25/05/18 |
|
2018-05-25 |
NEREA NET READY LTD |
Dissolved |
Director |
25/05/18 |
|
2018-05-25 |
MASIA INVESTMENT LTD |
Dissolved |
Director |
25/05/18 |
|
2018-05-25 |
DENIA PAYMENT SERVICES LTD |
Dissolved |
Director |
25/05/18 |
|
2018-05-25 |
BANDENIA LTD |
Active |
Director |
25/05/18 |
11/06/18 |
2018-05-25 |
BANDENIA METALS LTD |
Dissolved |
Director |
20/07/18 |
|
2018-07-20 |
BANDENIA CAPITAL MARKETS LTD |
Dissolved |
Director |
20/07/18 |
|
2018-07-20 |
BANDENIA E LTD |
Dissolved |
Director |
10/07/18 |
|
2018-07-10 |
DAKINS INVESTMENT LTD |
Dissolved |
Director |
22/05/18 |
01/06/18 |
2018-05-22 |
GRACIA INVESTMENT LTD |
Dissolved |
Director |
25/05/18 |
01/06/18 |
2018-05-25 |
PHONE TECHNOLOGY LTD |
Dissolved |
Director |
25/05/18 |
01/06/18 |
2018-05-25 |
ALVAREZ INVESTMENT LTD |
Dissolved |
Director |
25/05/18 |
01/06/18 |
2018-05-25 |
BANDENIA BANQUEROS PRIVADOS LTD |
Active |
Director |
25/05/18 |
01/06/18 |
2018-05-25 |
MEDAZOV LTD |
Dissolved |
Director |
25/05/18 |
02/06/18 |
2018-05-25 |
BANDENIA COMMERCIAL TOBACCO LTD |
Active |
Director |
21/05/18 |
01/06/18 |
2018-05-21 |
BANDENIA PROPERTIES LIMITED |
Dissolved |
Director |
25/05/18 |
01/06/18 |
2018-05-25 |
BANDENIA SECURE PROCESING LIMITED |
Dissolved |
Director |
22/05/18 |
01/06/18 |
2018-05-22 |
ANNALIE INVESTMENT LTD |
Dissolved |
Director |
25/05/18 |
04/07/18 |
2018-05-25 |
BANDENIA FIDELITY CLUB LTD |
Active |
Director |
22/05/18 |
01/06/18 |
2018-05-22 |
BANDENIA CAPITAL GESTION LTD |
Active |
Director |
25/05/18 |
17/04/21 |
2018-05-25 |
INVERDENIA VALORES LTD |
Active |
Director |
25/05/18 |
01/06/18 |
2018-05-25 |
Q-LOANS LTD |
Active |
Director |
25/05/18 |
17/04/21 |
2018-05-25 |
BANDENIA BULLION & GOLD LTD |
Active |
Director |
25/05/18 |
04/07/18 |
2018-05-25 |
A & C GLOBAL INVESTMENT LTD |
Active |
Director |
25/05/18 |
17/04/21 |
2018-05-25 |
BANDENIA OIL AND GAS LTD |
Active |
Director |
22/05/18 |
01/06/18 |
2018-05-22 |
LIDER MONEY TRANSFER WORLDWIDE LTD |
Active |
Director |
25/05/18 |
01/06/18 |
2018-05-25 |
INVESTDENIA LTD |
Active |
Director |
25/05/18 |
17/04/21 |
2018-05-25 |
1CLICK 2GO LOTTERY LTD |
Dissolved |
Director |
25/05/18 |
17/04/21 |
2018-05-25 |
AUREA INVESTMENT MANAGEMENT LTD |
Active |
Director |
05/06/18 |
17/04/21 |
2018-06-05 |
CAJA DE AHORROS DE DENIA LTD |
Active |
Director |
25/05/18 |
01/06/18 |
2018-05-25 |
360 PETROLEUM COMPANY LTD |
Active |
Director |
25/05/18 |
01/06/18 |
2018-05-25 |
CAJA RURAL DE DENIA LTD |
Active |
Director |
22/05/18 |
|
2018-05-22 |
BANDENIA GATEWAY LTD |
Active |
Director |
22/05/18 |
01/06/18 |
2018-05-22 |
FIDELITY & GUARANTY COMPANY LTD |
Active |
Director |
25/05/18 |
01/06/18 |
2018-05-25 |
FINANFORFAITING LTD |
Active |
Director |
25/05/18 |
01/06/18 |
2018-05-25 |
CAIXABAN LTD |
Active |
Director |
25/05/18 |
17/04/21 |
2018-05-25 |
A & C BANQUEROS PRIVADOS LTD |
Active |
Director |
25/05/18 |
17/04/21 |
2018-05-25 |