Fernando, Mr. VILLUENDAS

Overview

Total number of appointments 79, 79 active appointments

VIVANTIA LTD

Correspondence address: 15 Maiden Lane, 3-Floor Covent Garden, London, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 14 December 2022

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

UNION PACIFIC INVESTMENT LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 14 December 2022

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD

Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 14 December 2022

Resigned on: 18 April 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

SUPERGARAGE UK LTD

Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 5 December 2022

Resigned on: 16 April 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

AUTO CREDITO RENT A CAR GROUP (UK) LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 5 December 2022

Resigned on: 16 April 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

SUPER GARAGE CREDIT CAR LTD

Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 5 December 2022

Resigned on: 16 April 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

SG RENTALS LTD

Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 5 December 2022

Resigned on: 16 April 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

KEY OPPORTUNITIES LTD

Correspondence address: 15 Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 21 November 2022

Resigned on: 1 March 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

AVANZA FINANCE LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 17 November 2022

Resigned on: 17 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

BANDENIA FINANCIAL SERVICES LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 16 November 2022

Resigned on: 19 April 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

BANDENIA TIMES LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 12 November 2022

Resigned on: 10 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

FINANCLUB LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 30 September 2022

Resigned on: 1 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

BANCONFIRMING LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 2 September 2022

Resigned on: 1 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

USA FORFAITING LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 2 September 2022

Resigned on: 1 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

BANIF FORFAITING LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 2 September 2022

Resigned on: 1 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

BANFORFATING LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 2 September 2022

Resigned on: 1 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

ALL CREDIT & GUARANTEE LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 2 September 2022

Resigned on: 1 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

AC INTERNATIONAL CORPORATE SERVICE LTD

Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 3 August 2022

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

US CAPITAL LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 19 July 2022

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

UNIDENIA LIMITED

Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 18 July 2022

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

EUROPE FORFAITING LTD

Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 18 July 2022

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

EASY CREDIT & LOAN LTD

Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 18 July 2022

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

VIVANTIA FORFATING LTD

Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 18 July 2022

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

LONDON GLOBAL FORFAITING LTD

Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 18 July 2022

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

OPEN MILLENIUM LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 17 July 2022

Resigned on: 18 March 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

UNIDENIA HOLDINGS USA LTD

Correspondence address: 15 Maiden Lane, 3 Floor, Covent Garden, London, United Kingdom, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 13 July 2022

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

THE RARE EARTH TECHNOLOGY MINING COMPANY LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 7 July 2022

Resigned on: 1 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

IFW, INVESTMENT TO CHANGE THE WORLD LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 6 July 2022

Resigned on: 19 April 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

BANINVEST LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 6 July 2022

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

UNIDENIA FINANCIAL GROUP LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 6 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 6 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

CAPITALIA FINANCIAL GROUP LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 6 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

UNIDENIA PARTICIPATIVE LOANS LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 6 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 6 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

BANDENIA TREASURY BONDS LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 5 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

AZ FORFAITING LIMITED

Correspondence address: 15 Maiden Lane, 3 Floor - Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 4 July 2022

Resigned on: 8 February 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

AC TREASURY BONDS LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 4 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 2 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Film Director

: Source data

UNIDENIA FORFAITING LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 2 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

UNIDENIA CREDIT & GUARANTEE LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 2 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

BANFIELD FINANCIAL CORPORATION LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 2 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

UNIDENIA RENTING LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 1 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

FINANFIDELITY LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 1 July 2022

Resigned on: 10 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

FIN LONDON CREDIT & GUARANTEE LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 1 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

UNIDENIA LEASING LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 1 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

DENIA & CIE LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 1 July 2022

Resigned on: 26 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

UNIDENIA CONSUMER LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 24 June 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

THE BANDENIA GROUP LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 24 June 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

INVERDENIA CONSUMER CREDIT LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 18 June 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

AC FIDELITY CLAIMS SOLUTION LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 18 June 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

INVERDENIA FINANCE LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 17 June 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

DENIA CONSUMER CREDIT LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 17 June 2022

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

INVERDENIA PARTICIPATIVE LOANS LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 17 June 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

INVERDENIA CONFIRMING LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 17 June 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

INVERDENIA ASSET MANAGEMENT LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 17 June 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

BANDENIA CLAIMS SOLUTION LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 17 June 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

INVERDENIA INVESTMENT GROUP LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 15 June 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

INVERDENIA BONDS LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 15 June 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

CAPITALIA INVEST LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 6 June 2022

Resigned on: 10 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

GO FORFAITING LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 6 June 2022

Resigned on: 19 April 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

BANIF FACTORING LTD

Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 6 June 2022

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

WINGS TO FLY AGAIN LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 6 June 2022

Resigned on: 19 April 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

VALORIZA CAPITAL LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 5 June 2022

Resigned on: 17 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

CONFIRMING LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 5 June 2022

Resigned on: 10 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

FIRST AMERICAN MORTGAGE SOLUTION LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 5 June 2022

Resigned on: 2 February 2023

Nationality: Spanish

Occupation: Company Secretary/Director

: Source data

CAIXA 8 SAVINGS & LOAN LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 5 June 2022

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

SG CREDIT AUTOMOTIVE LTD

Correspondence address: 15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 5 June 2022

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

VALORIZA INVEST LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 5 June 2022

Resigned on: 17 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

LONDON CONFIRMING LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 5 June 2022

Resigned on: 10 January 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

EASY CONFIRMING LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 5 June 2022

Resigned on: 17 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

USA GLOBAL FINANCE LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 5 June 2022

Resigned on: 2 February 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

THE ADMIRAL MINING CORPORATION LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 5 June 2022

Resigned on: 1 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

MINING EUROPEAN COMPANY LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 5 June 2022

Resigned on: 20 April 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

EASY FACTORING LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 5 June 2022

Resigned on: 17 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

EASY CREDIT FACTORING LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 5 June 2022

Resigned on: 17 May 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

WORKING TOGETHER FOR TOMORROW LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 25 April 2022

Resigned on: 19 April 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

AC FIDELITY GROUP LTD

Correspondence address: 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 25 April 2022

Resigned on: 19 April 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

CAIXA DENIA LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 12 September 2021

Resigned on: 13 April 2023

Nationality: Spanish

Occupation: Director And Company Secretary

: Source data

INVEST IN ELIMINALIA LTD

Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131

Role ACTIVE: director

Date of birth: June 1964

Appointed on: 8 June 2021

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Company Secretary/Director

: Source data