Director of 20 England and Wales companies (20 current). Public register data, first and last name only.
| Company | Number | Appointed | Resigned | Status | Risk |
|---|---|---|---|---|---|
| AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD | 13432181 | 08 April 2025 | — | Active | Not rated |
| INVERDENIA ASSET MANAGEMENT LTD | 13445701 | 06 July 2022 | — | Active | Not rated |
| FIN LONDON CREDIT & GUARANTEE LTD | 13432214 | 01 July 2022 | — | Active | Not rated |
| DENIA & CIE LTD | 13452474 | 01 July 2022 | — | Active | Not rated |
| INVERDENIA BONDS LTD | 13445772 | 16 June 2022 | — | Active | Not rated |
| FIRST AMERICAN MORTGAGE SOLUTION LTD | 13455421 | 05 June 2022 | — | Active | Not rated |
| DENIA GLOBAL INVESTMENT LTD | 13530477 | 09 December 2021 | — | Active | Not rated |
| BANDENIA FINANCIAL CORPORATION LTD | 13529809 | 09 December 2021 | — | Active | Not rated |
| BBP BANQUEROS PRIVADOS LTD | 09858081 | 17 April 2021 | — | Active | Not rated |
| Q-LOANS LTD | 09855500 | 17 April 2021 | — | Active | Not rated |
| IDEA GESTION LTD | 09855651 | 17 April 2021 | — | Active | Not rated |
| BANDENIA FINANCIAL HOLDING LTD | 09858024 | 17 April 2021 | — | Active | Not rated |
| BANDENIA GATEWAY LTD | 08588209 | 17 April 2021 | — | Active | Not rated |
| A & C GLOBAL INVESTMENT LTD | 09772456 | 17 April 2021 | — | Active | Not rated |
| BANDENIA CAPITAL GESTION LTD | 09857867 | 17 April 2021 | — | Active | Not rated |
| BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD | 09855269 | 17 April 2021 | — | Active | Not rated |
| BANDENIA OPTION CAPITAL LTD | 09772950 | 17 April 2021 | — | Active | Not rated |
| A & C BANQUEROS PRIVADOS LTD | 09858127 | 17 April 2021 | — | Active | Not rated |
| FINANCOR ACTIVOS LTD | 09859663 | 17 April 2021 | — | Active | Not rated |
| BANDENIA FINANCIAL GUARANTEE LTD | 09861716 | 17 April 2021 | — | Active | Not rated |
Director records come from the public Companies House register. Search any company free from the screener. To exercise data-protection rights over a personal record, use our contact page.