W1J 5EL

Hellopages » Greater London » Westminster » W1J 5EL

We have found one hundred and seventy-four active companies and one not active businesses in W1J 5EL. In the year 2015 the sum of all total assets of all businesses registered in W1J 5EL is £0k. It has dropped down /increased against the previous year. In the year 2016 the sum of all total assets of all businesses registered in W1J 5EL is £45613.82k. And the total cash for those territory in 2015 is £0k. And the total cash for those territory in 2016 is £357592.16k. Meanwhile liabilities of all businesses registered in W1J 5EL for the year 2015 is £0k.The liabilities of all businesses registered in W1J 5EL for the year 2016 is £16052.58k. Their most popular occupations are Group Chief Executive, Chairman, Deputy Chairman, Deputy Chairman, Treasury, International Investment, Director, Financial Director. The total number of business managers in W1J 5EL, Westminster is four hundred and eighteen. And the number of resigned business managers is three hundred and ninety. Their most popular surnames are Pastore, A, Masia, Lamb, Danese, Grass, E, Director.47 CHARLES STREET, 2ND FLOOR, 47 CHARLES STREET, 2ND FLOOR, 47 CHARLES STREET 2ND FLOOR, 47 CHARLES STREET 2ND FLOOR, MAYFAIR


W1J 5EL Companies & Managers

EASY CREDIT LTD Activities of venture and development capital companies
registered: 21 Aug 2006
BANDENIA CAPITAL MARKETS LTD Activities of open-ended investment companies
registered: 18 Jun 2013
BANDENIA FACTORS LTD Financial leasing
registered: 27 Jun 2013
BANDENIA FINANCE LTD Financial intermediation not elsewhere classified
registered: 25 Nov 2016
BANDENIA FORMULA CAPITAL LTD Financial intermediation not elsewhere classified
registered: 05 Nov 2015
BANDENIA GATEWAY LTD Activities of venture and development capital companies
registered: 27 Jun 2013
BANDENIA INDUSTRIES LTD Other manufacturing n.e.c.
registered: 01 Dec 2016
BANDENIA INTERCARTERA LTD Financial intermediation not elsewhere classified
registered: 03 Nov 2015
BANDENIA INVESTMENT SERVICES LTD Activities of investment trusts
registered: 27 Jun 2013
BANDENIA PREMIER CLUB LTD Financial intermediation not elsewhere classified
registered: 08 Sep 2015
BANDENIA SECRETARIES LTD Combined office administrative service activities
registered: 16 Nov 2016
BANDENIA SECURE PROCESING LIMITED Other information technology service activities
registered: 24 Jan 2003
ASOCIACION DE AFECTADOS POR LA CAIXA LTD Financial intermediation not elsewhere classified
registered: 26 Nov 2015
AUREA INVESTMENT MANAGEMENT LTD Activities of investment trusts
registered: 05 Nov 2015
FIRST SOLID CAPITAL LTD Financial intermediation not elsewhere classified
registered: 20 Aug 2015
FINANCOR ACTIVOS LTD Financial intermediation not elsewhere classified
registered: 06 Nov 2015
MASIA INVESTMENT LTD Activities of investment trusts
registered: 05 May 2015
MEDAZOV LTD Financial intermediation not elsewhere classified
registered: 10 Feb 2015
MCGH GLOBAL LTD Support activities for other mining and quarrying
registered: 10 Mar 2017
PRIMOS ONE LTD Activities of real estate investment trusts
registered: 09 Feb 2017
VEANDERCROSS (UK) LIMITED Mixed farming
registered: 11 Sep 2014
VITEC GLOBAL LIMITED Other business support service activities n.e.c.
registered: 22 Jan 2007
WESTEND CORPORATE LIMITED Combined office administrative service activities
registered: 09 Dec 2013
THE GUANCHE COMMERCIAL COMPANY LTD Financial intermediation not elsewhere classified
registered: 24 Aug 2015
TOWER TORNEOS LTD Activities of financial services holding companies
registered: 04 Oct 2013
Elvira Lozano Fernandez last appointment: 02 Nov 2015
Fabio Pastore last appointment: 01 Aug 2016
DEGOR INVESTMENT LTD Financial intermediation not elsewhere classified
registered: 06 Jun 2017
Jose Miguel Artiles Ceballos last appointment: 22 May 2017
Gema Cobo last appointment: 13 Sep 2012
Tomás Sampio last appointment: 28 Nov 2011
Esequiel Lourenco Da Cunha Segundo last appointment: 17 Feb 2012
William Eric Solano last appointment: 28 Feb 2012
J. STREICHER & CO. LTD Activities of financial services holding companies
registered: 28 Jun 2017
Miles Nicholson last appointment: 02 Aug 2010
Fabio Pastore last appointment: 30 Aug 2016
Monica Masia last appointment: 19 Jan 2017
Matias Cabezuelo Cuadrado last appointment: 26 Sep 2011
S L Bandenia Finanzia E D E last appointment: 04 Sep 2014
Roque Rafael Dakins Jimenez last appointment: 15 Mar 2017
Monica Masia Lizana last appointment: 01 Jul 2015
Bandenia S A last appointment: 26 Mar 2015
Fabio Pastore last appointment: 15 Mar 2017
Roque Rafael Dakins Jimienez last appointment: 30 Nov 2016
Abelardo Guil Fuentes last appointment: 14 Oct 2009
Mohammad Hossein Hedayati last appointment: 06 Feb 2015
Bandenia S A last appointment: 10 Jul 2015
Joaquin Carmona Abellan last appointment: 30 Jul 2012
Luis Serrano Diaz last appointment: 20 Oct 2014
Roderick Claude Mcillree last appointment: 04 Jan 2017
Stefan Bernstein last appointment: 04 Jan 2017
Fabio Pastore last appointment: 01 Feb 2017
Mark Christopher Bilsland last appointment: 30 Sep 2015
Monica Masia last appointment: 22 Sep 2011
Bandenia S A last appointment: 14 Oct 2015
Gonzalo Punturo last appointment: 07 Apr 2017
Segarra Ruiz Jose Ramon last appointment: 01 Feb 2016
Matthew Simon Ace last appointment: 10 Mar 2017
Alexander Giles Howard Martin last appointment: 16 Mar 2017
Alexander Giles Howard Martin last appointment: 16 Mar 2017
Francisco Javier Gracia Jiménez last appointment: 09 Oct 2013
Alwyn Davey last appointment: 12 Apr 2011
Alwyn Davey last appointment: 12 Apr 2011
Fabio Pastore last appointment: 09 Feb 2017
Rocke Rafael Dakins Jimenez last appointment: 24 Feb 2016
Horacio Furman last appointment: 22 Aug 2016
Guy Levit last appointment: 01 Oct 2016
Mariano Boria Zaragoza last appointment: 30 Jun 2015
Antonio Mazzarino last appointment: 14 Dec 2015
Fabio Pastore last appointment: 05 Jun 2017
Miguel Pereda Mielgo last appointment: 06 Jun 2017
Manuel Alvarez last appointment: 06 Jun 2017
A & C BANQUEROS PRIVADOS LTD Financial intermediation not elsewhere classified
registered: 05 Nov 2015
A & C FIRST EQUITY PARTNERS LTD Financial intermediation not elsewhere classified
registered: 20 Aug 2015
A & C GLOBAL INVESTMENT LTD Activities of investment trusts
registered: 10 Sep 2015
ARTILES & CO LTD Financial intermediation not elsewhere classified
registered: 17 Jun 2015
ARTILES CAPITAL LTD Activities of financial services holding companies
registered: 27 Jun 2013
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD Other credit granting n.e.c.
registered: 06 Nov 2015
BANDENIA CREDIT & GUARANTEES LTD Financial intermediation not elsewhere classified
registered: 09 Nov 2015
BANDENIA CREDIT CARDS LTD Financial intermediation not elsewhere classified
registered: 08 Sep 2015
BANDENIA E LTD Financial intermediation not elsewhere classified
registered: 15 Mar 2017
BANDENIA OIL AND GAS LTD Extraction of crude petroleum
registered: 29 Jul 2014
BANDENIA OPTION CAPITAL LTD Financial intermediation not elsewhere classified
registered: 11 Sep 2015
BANDENIA PETROLEUM LTD Extraction of crude petroleum
registered: 08 Sep 2015
BANDENIA SPORTS CAPITAL LTD Financial intermediation not elsewhere classified
registered: 25 Aug 2015
BANDENIA SPORTS LTD Financial intermediation not elsewhere classified
registered: 25 Aug 2015
SEA WIND INVESTMENT LTD Activities of open-ended investment companies
registered: 30 Nov 2016
Q-LOANS LTD Financial intermediation not elsewhere classified
registered: 04 Nov 2015
HEEMM INDUSTRIES LTD Other manufacturing n.e.c.
registered: 01 Dec 2016
JW GEOLOGICAL LIMITED Other professional, scientific and technical activities n.e.c.
registered: 05 Feb 2015
BBP BANQUEROS PRIVADOS LTD Financial intermediation not elsewhere classified
registered: 05 Nov 2015
BBP DEVELOPMENT FINANCE LTD Activities of venture and development capital companies
registered: 04 Nov 2015
Francisco Javier Gracia Alonso last appointment: 15 Mar 2017
Mario Danese last appointment: 22 Feb 2011
Lisa Lamb last appointment: 01 Oct 2011
Alejandro Cesar Barreiro last appointment: 24 Nov 2008
Mario Danese last appointment: 20 Jan 2010
Angel Garcia Collantes last appointment: 11 May 2012
Juan Manuel Rojas Rojas last appointment: 20 Oct 2009
Bandenia S A last appointment: 14 Oct 2015
DIVVINE LIMITED Manufacture of other food products n.e.c.
registered: 29 Nov 2013
EUROPEAN CREDIT LTD Financial intermediation not elsewhere classified
registered: 30 Nov 2015
EUROPEAN MINING SERVICES LIMITED Support activities for other mining and quarrying
registered: 17 Feb 2016
Qaisar Raza Mehmood last appointment: 30 Jun 2016
John Michael Bottomley last appointment: 11 Sep 2013
Jade Lauren Styants last appointment: 31 Oct 2010
Mark Michael Wellesley Wood last appointment: 01 Jul 2015
GLOBAL GEOTHERMAL HUSAVIK LIMITED Other business support service activities n.e.c.
registered: 12 Apr 2011
ALECTO MINERALS PLC Other mining and quarrying n.e.c.
registered: 17 Dec 2004
ALECTO MINING LIMITED Other mining and quarrying n.e.c.
registered: 01 Aug 2016
1CLICK 2GO LOTTERY LTD Fund management activities
registered: 10 Feb 2003
INVERDENIA LTD Financial intermediation not elsewhere classified
registered: 25 Aug 2015
Francisco Javier Gracia Alosno last appointment: 30 Nov 2016
Graham Marshall last appointment: 30 Mar 2016
Peter Neil Landau last appointment: 04 Sep 2013
Daniel Richard Lougher last appointment: 30 Mar 2016
Xiao Sun last appointment: 15 Jun 2009
Antonio Garcia Petite last appointment: 19 Jan 2017
Andrew Robert Grass last appointment: 30 Jun 2010
Reginaldo De Jesus Blanco Gomez last appointment: 30 Oct 2009
Jeronimo Camacho Perea last appointment: 02 Jun 2009
Emad Hussein Abuorawash Mohamed last appointment: 26 Sep 2011
Corporacion Financiera Denia S A last appointment: 07 Sep 2015
Jose Miguel Artiles last appointment: 15 Mar 2017
Fabio Pastore last appointment: 01 Aug 2016
Emas Hussein Abuorawash Mohamed last appointment: 26 Sep 2011
Matias Cuadrado Cabezuelo last appointment: 26 Sep 2011
Elvira Lozano Fernandez last appointment: 14 Oct 2015
Jorge Juan Martinez last appointment: 24 Feb 2012
Arroyo Lorenzo Alfonso Director last appointment: 20 Jan 2010
Francisco Javier Coronado last appointment: 01 Feb 2012
Andrew Robert Grass last appointment: 30 Jun 2010
Barreiro Alejandro Cesar Director last appointment: 24 Nov 2008
Larrera Morales Antonio Director last appointment: 14 Oct 2009
S L Bandenia Finanzia E D E last appointment: 01 Apr 2016
Lisa Lamb last appointment: 13 Apr 2011
Bulent Osman last appointment: 03 Jun 2016
S L Bandenia Finanzia E D E last appointment: 14 Oct 2015
Corporacion Financiera Denia S A last appointment: 14 Oct 2015
S L Bandenia Finanzia E D E last appointment: 14 Oct 2015
Roque Rafael Dakins Jimenez last appointment: 01 Dec 2016
Lisa Lamb last appointment: 01 Oct 2011
S L Bandenia Finanzia E D E last appointment: 14 Oct 2015
Sami Juhani Siiskonen last appointment: 21 Aug 2012
Cami Land S L last appointment: 01 Feb 2016
Matthew Simon Ace last appointment: 10 Mar 2017
Garth Mervyn Palmer last appointment: 26 Jan 2017
Jose Felix Perez Tolosa last appointment: 30 Nov 2016
Henry Alexander Colvile last appointment: 30 Nov 2016
Fabio Pastore last appointment: 05 Jun 2017
Hans Kristian Johansen last appointment: 12 May 2017
Hans Kristian Johansen last appointment: 12 May 2017
Jonathan Quentin Frey last appointment: 28 Jun 2017
BANDENIA BULLION & GOLD MONEY LTD Deep coal mines
registered: 02 Mar 2016
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY Activities of venture and development capital companies
registered: 22 Feb 2010
BANDENIA CARDS LTD Financial intermediation not elsewhere classified
registered: 08 Sep 2015
BANDENIA CLUB LTD Financial intermediation not elsewhere classified
registered: 08 Sep 2015
BANDENIA COMMERCIAL TOBACCO LTD Manufacture of tobacco products
registered: 29 Jul 2014
BANDENIA ENERGY PLC Production of electricity
registered: 02 Jul 2008
BANDENIA FIDELITY CLUB LTD Other sports activities
registered: 10 Sep 2015
BANDENIA FINANCIAL GUARANTEE LTD Financial management
registered: 09 Nov 2015
BANDENIA METALS LTD Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
registered: 30 Nov 2016
BANDENIA PROPERTIES LIMITED Development of building projects
registered: 20 May 2009
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD Financial management
registered: 06 Nov 2015
ARTILES & CEBALLOS LTD Financial intermediation not elsewhere classified
registered: 20 Aug 2015
ARTILES FAMILY LTD Financial intermediation not elsewhere classified
registered: 20 Aug 2015
AME WEST AFRICA LIMITED Mining of other non-ferrous metal ores
registered: 31 May 2012
DENIA PAYMENT SERVICES LTD Financial intermediation not elsewhere classified
registered: 08 Feb 2016
DAKINS INVESTMENT LTD Activities of investment trusts
registered: 05 May 2015
CAIXA DENIA LTD Financial intermediation not elsewhere classified
registered: 02 Jul 2015
CENTURION UNIVERSAL LIMITED Other mining and quarrying n.e.c.
registered: 20 May 2011
ECO MOTIVE INTERNATIONAL LIMITED Other service activities n.e.c.
registered: 07 Nov 2016
EMERGIA FINANCE LTD Financial intermediation not elsewhere classified
registered: 09 Nov 2015
GUANCHE WORD LTD Financial intermediation not elsewhere classified
registered: 20 Aug 2015
IPTW LIMITED Buying and selling of own real estate
registered: 16 Mar 2017
INVESTDENIA LTD Activities of investment trusts
registered: 10 Sep 2015
J & T FINANCING LTD Activities of financial services holding companies
registered: 17 Feb 2015
LA CAIXA A VER QUE PAIXA LTD Financial intermediation not elsewhere classified
registered: 26 Nov 2015
LARRAGA INVESTMENT LTD Activities of investment trusts
registered: 22 May 2017
8 INVESTORS LTD Activities of investment trusts
registered: 07 Sep 2015
Fabio Pastore last appointment: 01 Jul 2016
Perez Castillo Pascual last appointment: 01 Feb 2016
Ole Ramlau Hansen last appointment: 31 Jan 2014
Gregory Kuenzel last appointment: 17 Jun 2014
Joseph Charles Belladonna last appointment: 29 Nov 2013
Andrew Robert Grass last appointment: 30 Jun 2010
Eugenio Zafra last appointment: 31 Jan 2017
Matesanz Santiago Tomas last appointment: 01 Feb 2016
Ortega Trenado Francisco last appointment: 01 Feb 2016
Bandenia Banca Privada Plc last appointment: 10 Feb 2016
Patrick Dolberg last appointment: 05 Jan 2017
PHONE TECHNOLOGY LTD Information technology consultancy activities
registered: 10 Feb 2015
TREO INVESTMENT LIMITED Activities of open-ended investment companies
registered: 26 Sep 2013
SOLVENTIA CAPITAL INVESTMENT LTD Activities of investment trusts
registered: 20 Aug 2015
WHITE ROCK PROPERTIES LIMITED Buying and selling of own real estate
registered: 12 May 2017
Francisco Javier Gracia Alonso last appointment: 02 Nov 2015
Roque Rafael Dakins Jiménez last appointment: 02 Nov 2015
Antonio Larrea Morales last appointment: 30 Oct 2009
Greta Llorente last appointment: 04 Feb 2015
S L Bandenia Finanzia E D E last appointment: 14 Oct 2015
VELIERO LTD Other information service activities n.e.c.
registered: 14 Dec 2015
VITA ADRIA CORPORATION LTD Other business support service activities not elsewhere classified
registered: 23 Jun 2017
BANNATYNE LONDON LTD Manufacture of electronic components
registered: 05 Jun 2017
DEODE, DEVICES ON DEMAND LTD Financial intermediation not elsewhere classified
registered: 06 Jun 2017
DEODE ELECTRONICS LTD Manufacture of electronic components
registered: 06 Jun 2017
Dominic Janes Doherty last appointment: 08 Jul 2014
Malcolm Raymond Scott James last appointment: 02 Apr 2013
Garth Mervyn Palmer last appointment: 01 Aug 2016
Mario Danese last appointment: 22 Feb 2011
Lisa Lamb last appointment: 01 Oct 2011
Jose Luis Sanchez Rodriguez last appointment: 30 Oct 2009
Ekrem Müftüoglu last appointment: 01 Aug 2016
Roque Rafael Dakins Jiménez last appointment: 09 Oct 2010
Andrew Grass last appointment: 30 Jun 2010
Monica Masia last appointment: 19 Jan 2017
Reginaldo Jesus Blanco Gomez last appointment: 19 Aug 2010
S L Bandenia Finanzia E D E last appointment: 26 Mar 2015
Fabio Pastore last appointment: 15 Mar 2017
Mario Danese last appointment: 22 Feb 2011
Jose Miguel Artiles Ceballos last appointment: 10 Sep 2008
Gholamhassan Cheraghi last appointment: 08 Jan 2015
Jose Manuel Frias last appointment: 12 Dec 2011
Morales Antonio Larrea Director last appointment: 14 Oct 2009
Lisa Lamb last appointment: 01 Oct 2011
Monica Masia last appointment: 19 Jan 2017
Antonio Garcia Petite last appointment: 02 Jan 2012
Fortis Holdings Usa Llc last appointment: 06 Jun 2007
Monica Masia last appointment: 10 Jul 2015
Roque Rafael Dakins Jimenez last appointment: 01 Dec 2016
Monica Masia last appointment: 22 Sep 2011
Lisa Lamb last appointment: 01 Oct 2011
Andrew Robert Grass last appointment: 30 Jun 2010
Lisa Lamb last appointment: 01 Oct 2011
Edgar Elias Cruz Ferrero last appointment: 28 Feb 2012
Javier Gracia Alonso last appointment: 06 Jun 2017
Jose Miguel Gomara Blanco last appointment: 01 Feb 2016
Terrence Robert Hyndes last appointment: 04 Sep 2013
Anthony Gareth Roberts last appointment: 18 Sep 2013
David Kenneth Barrett last appointment: 22 Aug 2016
Lee Michael Cashell last appointment: 06 Jan 2014
Jose Antonio Morell Belda last appointment: 29 Jul 2014
Jennie Colleen James last appointment: 12 Feb 2007
Fabio Pastore last appointment: 06 Jun 2017
Fabio Pastore last appointment: 06 Jun 2017
ARTILES COMMERCIAL COMPANY LTD Non-specialised wholesale trade
registered: 24 Aug 2015
BLUEJAY MINING PLC Other mining and quarrying n.e.c.
registered: 11 Mar 2005
CAIXABAN LTD Activities of financial services holding companies
registered: 06 Jul 2015
CAJA RURAL DE DENIA LTD Banks
registered: 05 Nov 2015
BBP CAPITAL MARKETS LTD Financial intermediation not elsewhere classified
registered: 30 Nov 2016
BBP EURO FINANCE LTD Financial intermediation not elsewhere classified
registered: 11 Sep 2015
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD Financial intermediation not elsewhere classified
registered: 03 Nov 2015
BANDENIA BANQUEROS PRIVADOS LTD Financial intermediation not elsewhere classified
registered: 02 Jul 2015
BANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTD Financial management
registered: 06 Nov 2015
BANDENIA CREDIT FINANCE & DEPOSITORY LTD Other credit granting n.e.c.
registered: 27 Aug 2015
BANDENIA CYPRUS LIMITED Financial intermediation not elsewhere classified
registered: 15 Mar 2017
BANDENIA EMERGIS LTD Financial intermediation not elsewhere classified
registered: 30 Nov 2016
BANDENIA EXPORTA LTD Agents involved in the sale of fuels, ores, metals and industrial chemicals
registered: 27 Jun 2013
BANDENIA FIDUCIARY MANAGEMENT LTD Activities of investment trusts
registered: 01 Dec 2006
BANDENIA FINANCIAL LEASING PLC Financial leasing
registered: 05 Jul 2006
BANDENIA GUARANTEES FINANCE COMPANY LTD Financial intermediation not elsewhere classified
registered: 06 Nov 2015
BANDENIA LEASING LTD Financial intermediation not elsewhere classified
registered: 04 Nov 2015
BANDENIA REAL ESTATE LEASING LTD Financial leasing
registered: 30 Nov 2016
BANDPARTNERS 2014 LTD Activities of open-ended investment companies
registered: 26 Jun 2014
ANNALIE INVESTMENT LTD Financial intermediation not elsewhere classified
registered: 30 Jul 2015
ALVAREZ INVESTMENT LTD Activities of investment trusts
registered: 05 May 2015
DUAL WEALTH MANAGEMENT LTD Financial management
registered: 05 Nov 2015
DISKO EXPLORATION LIMITED Mining of other non-ferrous metal ores
registered: 28 Nov 2006
DENIA AIRLINES LTD Scheduled passenger air transport
registered: 18 Feb 2016
CORPORACION FINANCIERA DENIA LTD Financial intermediation not elsewhere classified
registered: 08 Sep 2015
CENTURION MINING LIMITED Other mining and quarrying n.e.c.
registered: 04 Mar 2013
GREENLAND GAS & OIL LIMITED Other mining and quarrying n.e.c.
registered: 13 Sep 2013
GLOBAL COMMERCE CASH LTD Financial intermediation not elsewhere classified
registered: 04 Nov 2015
FINLAND INVESTMENTS LIMITED Other mining and quarrying n.e.c.
registered: 06 May 2010
FINLEASE CO. LTD Financial leasing
registered: 27 Jun 2013
HEYTESBURY CORPORATE LLP
registered: 09 Sep 2013
JUSTMONEY BBP LTD Financial intermediation not elsewhere classified
registered: 20 May 2017
IPTW HOLDINGS LIMITED Buying and selling of own real estate
registered: 16 Mar 2017
INVERDENIA VALORES LTD Activities of investment trusts
registered: 10 Sep 2015
MELT CAPITAL LTD Financial intermediation not elsewhere classified
registered: 17 Jun 2015
LIBERTY STOCK LTD Manufacture of other textiles n.e.c.
registered: 08 Mar 2017
LIDER MONEY TRANSFER WORLDWIDE LTD Financial intermediation not elsewhere classified
registered: 04 Nov 2015
A.C. SPORTS CAPITAL LTD Financial intermediation not elsewhere classified
registered: 25 Aug 2015
ADAM REAL ESTATE MANAGEMENT LTD
registered: 30 Jun 2016
Jeremy Sean Whybrow last appointment: 06 Apr 2016
James Bradley Richardson last appointment: 27 Oct 2015
Perez Castillo Pascual last appointment: 24 Feb 2016
Jorge Abel Garcia Garcia last appointment: 16 Sep 2014
Alexander Giles Howard Martin last appointment: 16 Mar 2017
Maximilian Alphons Vermorken last appointment: 16 Sep 2016
Gary Roger Drinkwater last appointment: 05 Jan 2017
Briony Elizabeth James last appointment: 14 Feb 2014
SKYEYE CONSULTING LIMITED Management consultancy activities other than financial management
registered: 17 Sep 2015
NINAEREN DESIGN LTD Manufacture of electronic components
registered: 05 Jun 2017
NEREA NET READY LTD Manufacture of electronic components
registered: 05 Jun 2017
Manuel Antonio Alvarez Perdigon last appointment: 15 Mar 2017
Monica Masia last appointment: 22 Sep 2011
Andrew Robert Grass last appointment: 30 Jun 2010
Mariano Boria Zaragoza last appointment: 30 Jun 2015
Camacho Perea Jeronimo Director last appointment: 02 Jun 2009
Antonio Garcia Petite last appointment: 30 Jan 2012
Guil Fuentes Abelardo Director last appointment: 14 Oct 2009
Elvira Lozano Fernandez last appointment: 14 Oct 2015
Teodoro Ordoñez Juzdado last appointment: 09 May 2012
THE FISHING ROD FOUNDATION LIMITED Other social work activities without accommodation n.e.c.
registered: 12 Feb 2007
SOLVENTIA PAYMENT LTD Other credit granting n.e.c.
registered: 20 Aug 2015
Dominic Traynor last appointment: 04 Oct 2013
Gerald David Chapman last appointment: 24 Nov 2015
Martin Hallowell Thomas last appointment: 19 Aug 2009
Stefano Roberto Dalla Fontana last appointment: 10 Nov 2011
Mario Danese last appointment: 26 Jan 2011
Gonzalo Sebastian Punturo last appointment: 04 Sep 2014
Bandenia S A last appointment: 07 Sep 2015
Monica Masia Lizana last appointment: 10 Jul 2015
Monica Masia last appointment: 22 Sep 2011
Jose Luis Acuña Rivadulla last appointment: 24 Feb 2012
Ignacio Coronado Ruz last appointment: 01 Feb 2012
Jose Ibrain Hernandez last appointment: 20 Jan 2010
Secretary Miller and Co Secretaries Ltd last appointment: 25 Aug 2008
Jose Miguel Artiles Ceballos last appointment: 26 Dec 2010
Matias Cuardo Cabezuelo last appointment: 26 Sep 2011
Bandenia S A last appointment: 01 Apr 2016
Fabio Pastore last appointment: 25 Nov 2016
Monica Masia last appointment: 22 Sep 2011
Andrew Robert Grass last appointment: 30 Jun 2010
Lisa Lamb last appointment: 01 Oct 2011
Mario Danese last appointment: 22 Feb 2011
Bandenia Fund Management Inc last appointment: 16 Nov 2016
Mario Danese last appointment: 22 Feb 2011
Corporacion Financiera Denia S A last appointment: 14 Oct 2015
Mariano Boria Zaragoza last appointment: 30 Jun 2015
Stefano Andreini last appointment: 20 Oct 2014
Jose Miguel Blanco last appointment: 19 Dec 2016
Garth Mervyn Palmer last appointment: 01 Jul 2012
Fabio Pastore last appointment: 01 Feb 2017
Maryth Ann Guild last appointment: 04 Jan 2017
Garth Palmer last appointment: 29 Nov 2013
Julian Philip Hanna last appointment: 25 Apr 2012
Carl Thomas Lofberg last appointment: 15 Mar 2011
Horacio Emilio Santoianni last appointment: 22 Sep 2014
Christopher Gordon last appointment: 21 Jun 2016
Javier Gracia Alonso last appointment: 06 Jun 2017
Fabio Pastore last appointment: 06 Jun 2017
Fabio Pastore last appointment: 23 Jun 2017
Slavko Prsa last appointment: 23 Jun 2017
DENIA AIR CARGO LTD Scheduled passenger air transport
registered: 18 Feb 2016
DENIA FINANCE LTD Scheduled passenger air transport
registered: 08 Feb 2016
CENTREVILLE PARTNERS LIMITED Other business support service activities n.e.c.
registered: 17 Sep 2013
CAJA DE AHORROS DE DENIA LTD Activities of financial services holding companies
registered: 03 Jul 2015
BBP SEED CAPITAL LTD Financial intermediation not elsewhere classified
registered: 05 Nov 2015
BANDENIA B & T, LTD Security dealing on own account
registered: 22 Oct 2008
BANDENIA BROKERS LTD Financial intermediation not elsewhere classified
registered: 15 Mar 2017
BANDENIA CAPITAL GESTION LTD Financial management
registered: 05 Nov 2015
BANDENIA EURO FINANCE LTD Financial intermediation not elsewhere classified
registered: 03 Nov 2015
BANDENIA INVESTMENT MANAGEMENT CO. LTD Activities of investment trusts
registered: 27 Jun 2013
BANDENIA LTD Activities of financial services holding companies
registered: 17 Jun 2015
BANDENIA MILLENIUM LTD Financial intermediation not elsewhere classified
registered: 11 Sep 2015
BANDENIA OCEAN LTD Other professional, scientific and technical activities n.e.c.
registered: 05 Nov 2015
BANDENIA STOCKBROKERS LTD Activities of investment trusts
registered: 27 Jun 2013
BANDENIA WEALTH MANAGEMENT LTD Financial management
registered: 05 Nov 2015
BANINVEST LTD Activities of investment trusts
registered: 10 Sep 2015
GUANCHE INVESTMENT LTD Financial intermediation not elsewhere classified
registered: 20 Aug 2015
GUANCHE LEADER LTD Financial intermediation not elsewhere classified
registered: 20 Aug 2015
GUANCHE LTD Financial intermediation not elsewhere classified
registered: 20 Aug 2015
GRACIA INVESTMENT LTD Activities of investment trusts
registered: 05 May 2015
GLOVERSIA CAPITAL INVESTMENT LTD Activities of investment trusts
registered: 04 Nov 2015
FINANCIAL INFINITY CLUB LTD Financial intermediation not elsewhere classified
registered: 08 Sep 2015
FINCORP INVESTMENT LTD Activities of financial services holding companies
registered: 27 Jun 2013
JUSTMONEY CARD LTD Financial intermediation not elsewhere classified
registered: 22 May 2017
IDEA GESTION LTD Financial management
registered: 04 Nov 2015
IWG CONSULTING AND TRADING LIMITED Activities of investment trusts
registered: 23 Dec 2013
MOONLIGHT CAPITAL INVESTMENT LTD Activities of investment trusts
registered: 31 Jan 2017
LATAM INVEST LTD Financial intermediation not elsewhere classified
registered: 07 Apr 2017
A.C. FIRST CAPITAL LTD Financial intermediation not elsewhere classified
registered: 21 Aug 2015
1CLICK 2FLY LTD Travel agency activities
registered: 18 Oct 2016
1CLICK 2GO LTD Travel agency activities
registered: 18 Oct 2016
DEODE FINANCE LTD Financial intermediation not elsewhere classified
registered: 05 Jun 2017
INETHINGS HIGH TECHNOLOGIES LTD Manufacture of electronic components
registered: 05 Jun 2017
DEODE SHARES LTD Financial intermediation not elsewhere classified
registered: 05 Jun 2017
BANDENIA TELECOM LTD Manufacture of electronic components
registered: 06 Jun 2017
SIGMAROC PLC Other telecommunications activities
registered: 12 Aug 2004
SIGMAROC TRADING LIMITED Dormant Company
registered: 07 Jul 2016
SOLVENTIA CAPITAL LTD Activities of investment trusts
registered: 20 Aug 2015
SOLVER CAPITAL MARKETS LTD Financial intermediation not elsewhere classified
registered: 10 Sep 2015
SOLVER INFINITY CLUB LTD Operation of sports facilities
registered: 08 Sep 2015
Gregory Kuenzel last appointment: 12 Aug 2016
Manuel Antonio Alvarez Perdigón last appointment: 02 Nov 2015
Jose Jaime Manzanera Navarro last appointment: 17 Sep 2012
Monica Masia Lizana last appointment: 01 May 2016
Corporacion Financiera Denia S A last appointment: 14 Oct 2015
Roderick Claude Mcillree last appointment: 06 Apr 2016
Abelardo Guil Fuentes last appointment: 30 Oct 2009
Pinero Iparraguirre Elena Director last appointment: 02 Jun 2009
Fabio Pastore last appointment: 15 Mar 2017
Antonio Garcia Petite last appointment: 19 Jan 2017
Mario Danese last appointment: 22 Feb 2011
Lisa Lamb last appointment: 01 Oct 2011
Maria Mercedes Fernandez Corripio last appointment: 19 Aug 2010
Corporacion Financiera Denia S A last appointment: 26 Mar 2015
Manuel Antonio Alvarez Perdigon last appointment: 15 Mar 2017
Manuel Antonio Alvarez Perdigon last appointment: 06 Jun 2017
Andrew Robert Grass last appointment: 30 Jun 2010
Lisa Lamb last appointment: 01 Oct 2011
Jeronimo Camacho Perea last appointment: 02 Jun 2009
Jose Maria Conde Gayoso last appointment: 24 Feb 2012
Jose Parra De Haro last appointment: 20 Jan 2010
Corporacion Financiera Denia S A last appointment: 10 Jul 2015
Antonio Garcia Petite last appointment: 19 Jan 2017
Mario Danese last appointment: 22 Feb 2011
Corporacion Financiera Denia S A last appointment: 01 Apr 2016
Francesco Greco last appointment: 04 Aug 2008
S L Bandenia Finanzia E D E last appointment: 26 Mar 2015
Bandenia S A last appointment: 26 Mar 2015
S A Corporación Financiera Denia last appointment: 26 Mar 2015
Andrew Robert Grass last appointment: 30 Jun 2010
Bandenia S A last appointment: 14 Oct 2015
Fabio Pastore last appointment: 16 Nov 2016
Monica Masia last appointment: 22 Sep 2011
Bandenia S A last appointment: 14 Oct 2015
Robert Earnshaw Murray Willis last appointment: 14 Mar 2017
Fabio Pastore last appointment: 01 Jul 2016
Corporacion Financiera Denia S A last appointment: 14 Oct 2015
Luis Blanco Sanchez last appointment: 26 Mar 2015
Jose Antonio Morell Belda last appointment: 09 Jul 2015
Nicholas Martin Rose last appointment: 30 Nov 2015
Craig Blackburne Oliver last appointment: 22 Jun 2010
Joaquin Larraga Millan last appointment: 22 May 2017
Manuel Rodriguez Romero last appointment: 08 Mar 2017
Alexander Giles Howard Martin last appointment: 16 Mar 2017
Garth Palmer last appointment: 01 Jul 2014
David Rubner last appointment: 22 Aug 2016
Javier Bannatyne Gomez last appointment: 05 Jun 2017
Fabio Pastore last appointment: 06 Jun 2017