CORPORACION FINANCIERA DENIA LTD
is inactive
Private limited company
United Kingdom • 08 Sep 2015 (9 years ago)
Summary
- Dissolved
United Kingdom
09767121Contact details
Officers
United Kingdom
Person with significant control
Appointed on01 Aug 2016
Country of residenceEngland
United Kingdom
Director
Appointed on08 Sep 2015
Country of residenceEngland
United Kingdom
Director
Appointed on08 Sep 2015
Country of residenceEngland
Related companies by address
United Kingdom
England, London, W1J 5EL, 47 Charles Street, 2nd Floor
ARTILES FAMILY LTDGLOBAL COMMERCE CASH LTDARTILES & CEBALLOS LTDGUANCHE LEADER LTDSOLVENTIA CAPITAL LTDBANDENIA CREDIT FINANCE & DEPOSITORY LTDBANDENIA SPORTS CAPITAL LTDSOLVENTIA CAPITAL INVESTMENT LTDFIRST SOLID CAPITAL LTDA.C. FIRST CAPITAL LTDBANDPARTNERS 2014 LTDA.C. SPORTS CAPITAL LTDGUANCHE WORD LTDGUANCHE LTDA & C FIRST EQUITY PARTNERS LTDGUANCHE INVESTMENT LTDBANDENIA SPORTS LTDINVERDENIA LTDARTILES COMMERCIAL COMPANY LTDTHE GUANCHE COMMERCIAL COMPANY LTDRelated companies by officers
United Kingdom
Person with significant control
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTDINVESTDENIA LTDFINCORP INVESTMENT LTDBANDENIA PREMIER CLUB LTDBANDENIA PROPERTIES LIMITEDFINANCIAL INFINITY CLUB LTDBANDENIA SPORTS CAPITAL LTDBANDENIA B & T, LTDBBP CAPITAL MARKETS LTDBBP SEED CAPITAL LTDBBP BANQUEROS PRIVADOS LTDINVERDENIA VALORES LTDHEEMM INDUSTRIES LTDBANDENIA INTERCARTERA LTDEUROPEAN CREDIT LTDA & C FIRST EQUITY PARTNERS LTDBANDENIA CARDS LTDMOONLIGHT CAPITAL INVESTMENT LTDBANDENIA BROKERS LTDUnited Kingdom
Director
INVESTDENIA LTDPHONE TECHNOLOGY LTDGLOBAL COMMERCE CASH LTDBANDENIA COMPAÑIA DE AVALES Y GARANTIAS LTDCAJA DE AHORROS DE DENIA LTDBBP DEVELOPMENT FINANCE LTDA & C GLOBAL INVESTMENT LTDLIDER MONEY TRANSFER WORLDWIDE LTDINVERDENIA VALORES LTDAUREA INVESTMENT MANAGEMENT LTDCAIXABAN LTDBANDENIA INTERCARTERA LTDBANDENIA BULLION & GOLD LTDBANDENIA LEASING LTDGLOVERSIA CAPITAL INVESTMENT LTDUnited Kingdom
Director
SOLVER INFINITY CLUB LTDIWG CONSULTING AND TRADING LIMITEDBANDENIA FIDELITY CLUB LTDBANDENIA INDUSTRIES LTDPHONE TECHNOLOGY LTDBANDENIA PREMIER CLUB LTDDIVVINE LIMITEDBANDENIA PETROLEUM LTDFINANCIAL INFINITY CLUB LTDBANDENIA EMERGIS LTDBANDENIA REAL ESTATE LEASING LTDHEEMM INDUSTRIES LTDFIDELITY & GUARANTY COMPANY LTDFINANFORFAITING LTDBANDENIA CREDIT CARDS LTDEUROPEAN CREDIT LTDBANDENIA BULLION & GOLD LTDBANDENIA CLUB LTD360 PETROLEUM COMPANY LTDFrequently asked questions
Where is CORPORACION FINANCIERA DENIA LTD's headquarters?
CORPORACION FINANCIERA DENIA LTD's headquarters is located at England, London, W1J 5EL, 47 Charles Street, 2nd Floor
What year was CORPORACION FINANCIERA DENIA LTD started?
CORPORACION FINANCIERA DENIA LTD was started in 2015
Sources: Companies House
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