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MR ALBERTO MORICI
Inactive 124 City Road, London, EC1V 2NX
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MR ALBERTO MORICI
Inactive 124 City Road, London, EC1V 2NX
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| VIVANTIA CREDIT LIMITED | Dissolved | Director | 26/03/23 | 2023-03-26 | |
| CAIXA DENIA LTD | Dissolved | Director | 26/08/22 | 2022-08-26 | |
| BANFORFAITING LTD | Dissolved | Director | 26/08/22 | 2022-08-26 | |
| CAJA DE AHORROS DE DENIA LTD | Dissolved | Director | 08/07/22 | 2022-07-08 | |
| IDEA GESTION LTD | Dissolved | Director | 08/07/22 | 2022-07-08 | |
| A & C GLOBAL INVESTMENT LTD | Dissolved | Director | 07/07/22 | 2022-07-07 | |
| Q-LOANS LTD | Dissolved | Director | 07/07/22 | 2022-07-07 | |
| FINANFORFAITING LTD | Dissolved | Director | 06/07/22 | 2022-07-06 | |
| DUAL WEALTH MANAGEMENT LTD | Dissolved | Director | 06/07/22 | 2022-07-06 | |
| CAIXABAN LTD | Dissolved | Director | 05/07/22 | 2022-07-05 | |
| BANINVEST LTD | Dissolved | Director | 04/07/22 | 2022-07-04 | |
| A & C BANQUEROS PRIVADOS LTD | Dissolved | Director | 03/07/22 | 2022-07-03 | |
| TRANSFER PAY LTD | Dissolved | Director | 03/09/22 | 2022-09-03 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| VIVANTIA CREDIT LIMITED | Dissolved | Director | 26/03/23 | 2023-03-26 | |
| KEY OPPORTUNITIES LTD | Dissolved | Director | 19/11/22 | 17/11/24 | 2022-11-19 |
| AUREA INVESTMENT MANAGEMENT LTD | Dissolved | Director | 17/11/22 | 17/11/24 | 2022-11-17 |
| INVERDENIA FINANCIAL GROUP LTD | Dissolved | Director | 02/09/22 | 08/11/24 | 2022-09-02 |
| BANIF FACTORING LTD | Dissolved | Director | 05/06/22 | 17/11/24 | 2022-06-05 |
| SG CREDIT AUTOMOTIVE LTD | Dissolved | Director | 05/06/22 | 17/11/24 | 2022-06-05 |
| CAIXA 8 SAVINGS & LOAN LTD | Dissolved | Director | 05/06/22 | 17/11/24 | 2022-06-05 |
| AC BOND PROGRAMS LTD | Dissolved | Director | 02/09/22 | 08/11/24 | 2022-09-02 |
| USA FORFAITING LTD | Dissolved | Director | 02/09/22 | 08/11/24 | 2022-09-02 |
| BANIF LTD | Dissolved | Director | 02/09/22 | 08/11/24 | 2022-09-02 |
| BANFACTOR LTD | Dissolved | Director | 02/09/22 | 08/11/24 | 2022-09-02 |
| THE RARE EARTH TECHNOLOGY MINING COMPANY LTD | Dissolved | Director | 02/09/22 | 08/11/24 | 2022-09-02 |
| BANIF FORFAITING LTD | Dissolved | Director | 02/09/22 | 08/11/24 | 2022-09-02 |
| CAJA GENERAL DE AHORROS DE DENIA LTD | Dissolved | Director | 02/09/22 | 08/11/24 | 2022-09-02 |
| BANCONFIRMING LTD | Dissolved | Director | 02/09/22 | 08/11/24 | 2022-09-02 |
| CAIXA DENIA LTD | Dissolved | Director | 26/08/22 | 2022-08-26 | |
| BANFORFAITING LTD | Dissolved | Director | 26/08/22 | 2022-08-26 | |
| AC INTERNATIONAL CORPORATE SERVICE LTD | Dissolved | Director | 03/08/22 | 08/11/24 | 2022-08-03 |
| GO GUARANTEES FINANCE COMPANY LTD | Dissolved | Director | 19/07/22 | 16/07/25 | 2022-07-19 |
| OPEN MILLENIUM LTD | Dissolved | Director | 17/07/22 | 08/04/25 | 2022-07-17 |
| BBP SEED CAPITAL LTD | Dissolved | Director | 15/07/22 | 16/07/25 | 2022-07-15 |
| CAJA DE AHORROS DE DENIA LTD | Dissolved | Director | 08/07/22 | 2022-07-08 | |
| IDEA GESTION LTD | Dissolved | Director | 08/07/22 | 2022-07-08 | |
| AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD | Dissolved | Director | 07/07/22 | 17/11/24 | 2022-07-07 |
| A & C GLOBAL INVESTMENT LTD | Dissolved | Director | 07/07/22 | 2022-07-07 | |
| Q-LOANS LTD | Dissolved | Director | 07/07/22 | 2022-07-07 | |
| OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD | Dissolved | Director | 06/07/22 | 17/11/24 | 2022-07-06 |
| UNIDENIA CONFIRMING LTD | Dissolved | Director | 06/07/22 | 08/04/25 | 2022-07-06 |
| FINANFORFAITING LTD | Dissolved | Director | 06/07/22 | 2022-07-06 | |
| UNIDENIA FINANCIAL GROUP LTD | Dissolved | Director | 06/07/22 | 08/04/25 | 2022-07-06 |
| FINANFIDELITY LTD | Dissolved | Director | 06/07/22 | 17/11/24 | 2022-07-06 |
| DUAL WEALTH MANAGEMENT LTD | Dissolved | Director | 06/07/22 | 2022-07-06 | |
| AZ FORFAITING LIMITED | Dissolved | Director | 06/07/22 | 08/11/24 | 2022-07-06 |
| DREAMS THAT CHANGE THE WORLD LTD | Dissolved | Director | 06/07/22 | 08/11/24 | 2022-07-06 |
| WORKING TOGETHER FOR TOMORROW LTD | Dissolved | Director | 05/07/22 | 28/11/24 | 2022-07-05 |
| FINANCAIXA LTD | Dissolved | Director | 05/07/22 | 17/11/24 | 2022-07-05 |
| UNIDENIA PARTICIPATIVE LOANS LTD | Dissolved | Director | 05/07/22 | 08/04/25 | 2022-07-05 |
| UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD | Dissolved | Director | 05/07/22 | 08/06/25 | 2022-07-05 |
| CAIXABAN LTD | Dissolved | Director | 05/07/22 | 2022-07-05 | |
| LIDER MONEY TRANSFER WORLDWIDE LTD | Dissolved | Director | 05/07/22 | 15/04/25 | 2022-07-05 |
| BANFIELD FINANCIAL CORPORATION LTD | Dissolved | Director | 05/07/22 | 08/06/25 | 2022-07-05 |
| INVESTDENIA LTD | Dissolved | Director | 05/07/22 | 08/04/25 | 2022-07-05 |
| BANINVEST LTD | Dissolved | Director | 04/07/22 | 2022-07-04 | |
| VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD | Dissolved | Director | 04/07/22 | 08/11/24 | 2022-07-04 |
| IFW, INVESTMENT TO CHANGE THE WORLD LTD | Dissolved | Director | 04/07/22 | 08/11/24 | 2022-07-04 |
| UNIDENIA CREDIT & GUARANTEE LTD | Dissolved | Director | 04/07/22 | 08/06/25 | 2022-07-04 |
| UNIDENIA FORFAITING LTD | Dissolved | Director | 04/07/22 | 08/06/25 | 2022-07-04 |
| FINANLONDON LTD | Dissolved | Director | 04/07/22 | 17/11/24 | 2022-07-04 |
| CAPITALIA FINANCIAL GROUP LTD | Dissolved | Director | 04/07/22 | 08/06/25 | 2022-07-04 |
| BANDENIA TREASURY BONDS LTD | Dissolved | Director | 04/07/22 | 17/11/24 | 2022-07-04 |
| Q8 FINANCE LTD | Dissolved | Director | 04/07/22 | 17/11/24 | 2022-07-04 |
| DENIA & CIE LTD | Dissolved | Director | 03/07/22 | 08/04/25 | 2022-07-03 |
| SEGURDENIA LTD | Dissolved | Director | 03/07/22 | 17/11/24 | 2022-07-03 |
| A & C BANQUEROS PRIVADOS LTD | Dissolved | Director | 03/07/22 | 2022-07-03 | |
| BANDENIA FINANCIAL SERVICES LTD | Dissolved | Director | 19/11/22 | 17/11/24 | 2022-11-19 |
| FINANCLUB LTD | Dissolved | Director | 17/09/22 | 08/11/24 | 2022-09-17 |
| TRANSFER PAY LTD | Dissolved | Director | 03/09/22 | 2022-09-03 | |
| ALL CREDIT & GUARANTEE LTD | Dissolved | Director | 02/09/22 | 08/11/24 | 2022-09-02 |
| INVERDENIA VALORES LTD | Dissolved | Director | 02/09/22 | 08/11/24 | 2022-09-02 |
| Q10 INVEST LTD | Dissolved | Director | 03/07/22 | 17/11/24 | 2022-07-03 |
| AC TREASURY BONDS LTD | Dissolved | Director | 02/07/22 | 17/11/24 | 2022-07-02 |
| FIN LONDON CREDIT & GUARANTEE LTD | Dissolved | Director | 01/07/22 | 08/04/25 | 2022-07-01 |
| UNIDENIA LEASING LTD | Dissolved | Director | 01/07/22 | 19/02/25 | 2022-07-01 |
| VIVANTIA CREDIT & GUARANTEE LTD | Dissolved | Director | 01/07/22 | 08/11/24 | 2022-07-01 |
| UNIDENIA RENTING LTD | Dissolved | Director | 01/07/22 | 08/04/25 | 2022-07-01 |
| VIVANTIA INVESTMENT & LOAN LTD | Dissolved | Director | 01/07/22 | 08/11/24 | 2022-07-01 |
| FINANROMA LTD | Dissolved | Director | 01/07/22 | 08/04/25 | 2022-07-01 |
| UNIDENIA CONSUMER LTD | Dissolved | Director | 24/06/22 | 08/04/25 | 2022-06-24 |
| INVERDENIA CONSUMER CREDIT LTD | Dissolved | Director | 19/06/22 | 08/04/25 | 2022-06-19 |
| INVERDENIA PARTICIPATIVE LOANS LTD | Dissolved | Director | 18/06/22 | 08/04/25 | 2022-06-18 |
| AC FIDELITY CLAIMS SOLUTION LTD | Dissolved | Director | 18/06/22 | 08/04/25 | 2022-06-18 |
| INVERDENIA CONFIRMING LTD | Dissolved | Director | 18/06/22 | 08/04/25 | 2022-06-18 |
| INVERDENIA RENTING LTD | Dissolved | Director | 17/06/22 | 08/11/24 | 2022-06-17 |
| INVERDENIA FACTORING LTD | Dissolved | Director | 17/06/22 | 08/11/24 | 2022-06-17 |
| BANDENIA CLAIMS SOLUTION LTD | Dissolved | Director | 17/06/22 | 08/04/25 | 2022-06-17 |
| VALORIZA PRIVATE EQUITY PARTNERS LTD | Dissolved | Director | 17/06/22 | 08/11/24 | 2022-06-17 |
| INVERDENIA FORFAITING LTD | Dissolved | Director | 17/06/22 | 08/11/24 | 2022-06-17 |
| INVERDENIA LEASING LTD | Dissolved | Director | 17/06/22 | 08/11/24 | 2022-06-17 |
| DENIA CONSUMER CREDIT LTD | Dissolved | Director | 17/06/22 | 08/04/25 | 2022-06-17 |
| INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD | Dissolved | Director | 17/06/22 | 08/11/24 | 2022-06-17 |
| INVERDENIA ASSET MANAGEMENT LTD | Dissolved | Director | 16/06/22 | 08/04/25 | 2022-06-16 |
| INVERDENIA BONDS LTD | Dissolved | Director | 15/06/22 | 19/02/25 | 2022-06-15 |
| INVERDENIA INVESTMENT GROUP LTD | Dissolved | Director | 15/06/22 | 08/04/25 | 2022-06-15 |
| INVERDENIA FINANCE LTD | Dissolved | Director | 14/06/22 | 08/04/25 | 2022-06-14 |
| THE BANDENIA GROUP LTD | Dissolved | Director | 11/06/22 | 08/04/25 | 2022-06-11 |
| GO FORFAITING LTD | Dissolved | Director | 06/06/22 | 08/11/24 | 2022-06-06 |
| BANDENIA TIMES LTD | Dissolved | Director | 06/06/22 | 17/11/24 | 2022-06-06 |
| BANDENIA OIL AND GAS LTD | Dissolved | Director | 06/06/22 | 08/04/25 | 2022-06-06 |
| CAPITALIA INVEST LTD | Dissolved | Director | 06/06/22 | 08/06/25 | 2022-06-06 |
| FINANCOR ACTIVOS LTD | Dissolved | Director | 06/06/22 | 08/06/25 | 2022-06-06 |
| BANDENIA OPTION CAPITAL LTD | Dissolved | Director | 06/06/22 | 08/06/25 | 2022-06-06 |
| FIDELITY & GUARANTY COMPANY LTD | Dissolved | Director | 06/06/22 | 08/06/25 | 2022-06-06 |
| WINGS TO FLY AGAIN LTD | Dissolved | Director | 06/06/22 | 28/11/24 | 2022-06-06 |
| USA GLOBAL FINANCE LTD | Dissolved | Director | 05/06/22 | 08/04/25 | 2022-06-05 |
| VIVANTIA & ASSOCIATES LTD | Dissolved | Director | 05/06/22 | 17/11/24 | 2022-06-05 |
| GESINVEST LTD | Dissolved | Director | 05/06/22 | 17/11/24 | 2022-06-05 |
| INVERDENIA LTD | Dissolved | Director | 05/06/22 | 15/01/25 | 2022-06-05 |
| AVANZA FINANCE LTD | Dissolved | Director | 05/06/22 | 17/11/24 | 2022-06-05 |
| VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD | Dissolved | Director | 05/06/22 | 08/11/24 | 2022-06-05 |
| THE ADMIRAL MINING CORPORATION LTD | Dissolved | Director | 05/06/22 | 08/11/24 | 2022-06-05 |
| VIVANTIA FINANCIAL CORP LTD | Dissolved | Director | 05/06/22 | 08/11/24 | 2022-06-05 |
| LONDON CONFIRMING LTD | Dissolved | Director | 05/06/22 | 08/06/25 | 2022-06-05 |
| MINING EUROPEAN COMPANY LTD | Dissolved | Director | 05/06/22 | 08/11/24 | 2022-06-05 |
| CONFIRMING LTD | Dissolved | Director | 05/06/22 | 08/06/25 | 2022-06-05 |
| EASY CONFIRMING LTD | Dissolved | Director | 05/06/22 | 17/11/24 | 2022-06-05 |
| EASY CREDIT FACTORING LTD | Dissolved | Director | 05/06/22 | 17/11/24 | 2022-06-05 |
| EASY FORFAITING LTD | Dissolved | Director | 05/06/22 | 17/11/24 | 2022-06-05 |