MR FERNANDO VILLUENDAS

Inactive 15 Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG

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MR FERNANDO VILLUENDAS

Inactive 15 Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG

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Current Appointments

Company Name Company Status Position Appointed Resigned

Previous Appointments

Company Name Company Status Position Appointed Resigned
UNION PACIFIC INVESTMENT LTD Dissolved Director 14/12/22 06/06/23 2022-12-14
1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD Dissolved Director 14/12/22 18/04/23 2022-12-14
KEY OPPORTUNITIES LTD Dissolved Director 21/11/22 01/03/23 2022-11-21
BANIF FACTORING LTD Dissolved Director 06/06/22 06/06/23 2022-06-06
SG CREDIT AUTOMOTIVE LTD Dissolved Director 05/06/22 06/06/23 2022-06-05
CAIXA 8 SAVINGS & LOAN LTD Dissolved Director 05/06/22 06/06/23 2022-06-05
VIVANTIA LTD Dissolved Director 14/12/22 17/04/23 2022-12-14
AUTO CREDITO RENT A CAR GROUP (UK) LTD Dissolved Director 05/12/22 16/04/23 2022-12-05
SG RENTALS LTD Dissolved Director 05/12/22 16/04/23 2022-12-05
SUPER GARAGE CREDIT CAR LTD Dissolved Director 05/12/22 16/04/23 2022-12-05
SUPERGARAGE UK LTD Dissolved Director 05/12/22 16/04/23 2022-12-05
AVANZA FINANCE LTD Dissolved Director 17/11/22 17/05/23 2022-11-17
BANDENIA FINANCIAL SERVICES LTD Dissolved Director 16/11/22 19/04/23 2022-11-16
BANDENIA TIMES LTD Dissolved Director 12/11/22 10/05/23 2022-11-12
FINANCLUB LTD Dissolved Director 30/09/22 01/05/23 2022-09-30
USA FORFAITING LTD Dissolved Director 02/09/22 01/05/23 2022-09-02
BANIF FORFAITING LTD Dissolved Director 02/09/22 01/05/23 2022-09-02
BANFORFATING LTD Dissolved Director 02/09/22 01/05/23 2022-09-02
BANCONFIRMING LTD Dissolved Director 02/09/22 01/05/23 2022-09-02
ALL CREDIT & GUARANTEE LTD Dissolved Director 02/09/22 01/05/23 2022-09-02
AC INTERNATIONAL CORPORATE SERVICE LTD Dissolved Director 03/08/22 06/06/23 2022-08-03
US CAPITAL LTD Dissolved Director 19/07/22 06/06/23 2022-07-19
LONDON GLOBAL FORFAITING LTD Dissolved Director 18/07/22 06/06/23 2022-07-18
UNIDENIA LIMITED Dissolved Director 18/07/22 06/06/23 2022-07-18
EUROPE FORFAITING LTD Dissolved Director 18/07/22 06/06/23 2022-07-18
VIVANTIA FORFATING LTD Dissolved Director 18/07/22 06/06/23 2022-07-18
EASY CREDIT & LOAN LTD Dissolved Director 18/07/22 06/06/23 2022-07-18
OPEN MILLENIUM LTD Dissolved Director 17/07/22 18/03/23 2022-07-17
UNIDENIA HOLDINGS USA LTD Dissolved Director 13/07/22 06/06/23 2022-07-13
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD Dissolved Director 07/07/22 01/05/23 2022-07-07
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD Dissolved Director 06/07/22 17/01/23 2022-07-06
UNIDENIA FINANCIAL GROUP LTD Dissolved Director 06/07/22 17/01/23 2022-07-06
UNIDENIA PARTICIPATIVE LOANS LTD Dissolved Director 06/07/22 17/01/23 2022-07-06
CAPITALIA FINANCIAL GROUP LTD Dissolved Director 06/07/22 17/01/23 2022-07-06
BANINVEST LTD Dissolved Director 06/07/22 17/04/23 2022-07-06
OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD Dissolved Director 06/07/22 17/01/23 2022-07-06
IFW, INVESTMENT TO CHANGE THE WORLD LTD Dissolved Director 06/07/22 19/04/23 2022-07-06
BANDENIA TREASURY BONDS LTD Dissolved Director 05/07/22 17/01/23 2022-07-05
AC TREASURY BONDS LTD Dissolved Director 04/07/22 17/01/23 2022-07-04
AZ FORFAITING LIMITED Dissolved Director 04/07/22 08/02/23 2022-07-04
UNIDENIA FORFAITING LTD Dissolved Director 02/07/22 17/01/23 2022-07-02
BANFIELD FINANCIAL CORPORATION LTD Dissolved Director 02/07/22 17/01/23 2022-07-02
UNIDENIA CREDIT & GUARANTEE LTD Dissolved Director 02/07/22 17/01/23 2022-07-02
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD Dissolved Director 02/07/22 17/01/23 2022-07-02
UNIDENIA LEASING LTD Dissolved Director 01/07/22 17/01/23 2022-07-01
FINANFIDELITY LTD Dissolved Director 01/07/22 10/05/23 2022-07-01
FIN LONDON CREDIT & GUARANTEE LTD Dissolved Director 01/07/22 17/01/23 2022-07-01
UNIDENIA RENTING LTD Dissolved Director 01/07/22 17/01/23 2022-07-01
DENIA & CIE LTD Dissolved Director 01/07/22 26/01/23 2022-07-01
UNIDENIA CONSUMER LTD Dissolved Director 24/06/22 17/01/23 2022-06-24
THE BANDENIA GROUP LTD Dissolved Director 24/06/22 17/01/23 2022-06-24
INVERDENIA CONSUMER CREDIT LTD Dissolved Director 18/06/22 17/01/23 2022-06-18
AC FIDELITY CLAIMS SOLUTION LTD Dissolved Director 18/06/22 17/01/23 2022-06-18
BANDENIA CLAIMS SOLUTION LTD Dissolved Director 17/06/22 17/01/23 2022-06-17
INVERDENIA CONFIRMING LTD Dissolved Director 17/06/22 17/01/23 2022-06-17
DENIA CONSUMER CREDIT LTD Dissolved Director 17/06/22 06/06/23 2022-06-17
INVERDENIA ASSET MANAGEMENT LTD Dissolved Director 17/06/22 17/01/23 2022-06-17
INVERDENIA PARTICIPATIVE LOANS LTD Dissolved Director 17/06/22 17/01/23 2022-06-17
INVERDENIA FINANCE LTD Dissolved Director 17/06/22 17/01/23 2022-06-17
INVERDENIA BONDS LTD Dissolved Director 15/06/22 17/01/23 2022-06-15
INVERDENIA INVESTMENT GROUP LTD Dissolved Director 15/06/22 17/01/23 2022-06-15
GO FORFAITING LTD Dissolved Director 06/06/22 19/04/23 2022-06-06
CAPITALIA INVEST LTD Dissolved Director 06/06/22 10/01/23 2022-06-06
WINGS TO FLY AGAIN LTD Dissolved Director 06/06/22 19/04/23 2022-06-06
USA GLOBAL FINANCE LTD Dissolved Director 05/06/22 02/02/23 2022-06-05
LONDON CONFIRMING LTD Dissolved Director 05/06/22 10/01/23 2022-06-05
MINING EUROPEAN COMPANY LTD Dissolved Director 05/06/22 20/04/23 2022-06-05
CONFIRMING LTD Dissolved Director 05/06/22 10/01/23 2022-06-05
EASY CONFIRMING LTD Dissolved Director 05/06/22 17/05/23 2022-06-05
EASY CREDIT FACTORING LTD Dissolved Director 05/06/22 17/05/23 2022-06-05
VALORIZA INVEST LTD Dissolved Director 05/06/22 17/05/23 2022-06-05
VALORIZA CAPITAL LTD Dissolved Director 05/06/22 17/05/23 2022-06-05
EASY FACTORING LTD Dissolved Director 05/06/22 17/05/23 2022-06-05
FIRST AMERICAN MORTGAGE SOLUTION LTD Dissolved Director 05/06/22 02/02/23 2022-06-05
THE ADMIRAL MINING CORPORATION LTD Dissolved Director 05/06/22 01/05/23 2022-06-05
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