Helios, Mr. VILLUENDAS

Overview

Total number of appointments 121, 121 active appointments

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: October 1991

Appointed on: 10 December 2022

Resigned on: 18 April 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

VIVANTIA LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 10 December 2022

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 10 December 2022

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 5 December 2022

Resigned on: 16 April 2023

Nationality: Spanish

Occupation: Director Of Payment Solutions

: 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: October 1991

Appointed on: 5 December 2022

Resigned on: 16 April 2023

Nationality: Spanish

Occupation: Director Of Payment Solutions

: 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: October 1991

Appointed on: 5 December 2022

Resigned on: 16 April 2023

Nationality: Spanish

Occupation: Director Of Payment Solutions

: 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: October 1991

Appointed on: 5 December 2022

Resigned on: 16 April 2023

Nationality: Spanish

Occupation: Director Of Payment Solutions

: Source data

KEY OPPORTUNITIES LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 19 November 2022

Resigned on: 1 March 2023

Nationality: Spanish

Occupation: Financial Controller

: Source data

FINANCLUB LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 17 September 2022

Resigned on: 1 May 2023

Nationality: Spanish

Occupation: Financial Director

: Source data

BANCONFIRMING LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 2 September 2022

Resigned on: 1 May 2023

Nationality: Spanish

Occupation: Financial Director

: 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: October 1991

Appointed on: 2 September 2022

Resigned on: 1 May 2023

Nationality: Spanish

Occupation: Financial Director

: Source data

USA FORFAITING LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 2 September 2022

Resigned on: 1 May 2023

Nationality: Spanish

Occupation: Financial Director

: Source data

CREDIT DENIA REVOLUTION LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 2 September 2022

Resigned on: 1 May 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 3 August 2022

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Financial Controller

: 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: October 1991

Appointed on: 18 July 2022

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 18 July 2022

Resigned on: 1 June 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 18 July 2022

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

UNIDENIA LIMITED

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 18 July 2022

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 18 July 2022

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

OPEN MILLENIUM LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 17 July 2022

Resigned on: 18 March 2023

Nationality: Spanish

Occupation: Finance Director

: 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: October 1991

Appointed on: 14 July 2022

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 13 July 2022

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Financial Controller

: 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: October 1991

Appointed on: 8 July 2022

Resigned on: 1 May 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

CAIXABAN LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 7 July 2022

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 6 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 6 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 6 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 6 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Director

: Source data

UNIDENIA CONFIRMING LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 6 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 6 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 5 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Finance 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: October 1991

Appointed on: 5 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Director

: Source data

SEGURDENIA LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 5 July 2022

Resigned on: 10 May 2023

Nationality: Spanish

Occupation: Financial Director

: 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: October 1991

Appointed on: 5 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Director

: 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: October 1991

Appointed on: 4 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Director

: 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: October 1991

Appointed on: 3 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Director

: Source data

UNIDENIA RENTING LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 1 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

UNIDENIA LEASING LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 1 July 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 1 July 2022

Resigned on: 2 June 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

DENIA & CIE LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 1 July 2022

Resigned on: 26 January 2023

Nationality: Spanish

Occupation: Financial Director

: Source data

UNIDENIA CONSUMER LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 24 June 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 19 June 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 19 June 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 18 June 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 17 June 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Controller

: 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: October 1991

Appointed on: 17 June 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 17 June 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

INVERDENIA FINANCE LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 17 June 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

INVERDENIA CONFIRMING LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 17 June 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Director

: Source data

INVEST IN ELIMINALIA LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 17 June 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 17 June 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 16 June 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

INVERDENIA BONDS LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 11 June 2022

Resigned on: 17 January 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

OPEN CAPITAL MARKETS LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 6 June 2022

Resigned on: 18 March 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 6 June 2022

Resigned on: 19 April 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

LONDON CONFIRMING LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 6 June 2022

Resigned on: 12 January 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

INVERDENIA LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 5 June 2022

Resigned on: 10 January 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 5 June 2022

Resigned on: 2 February 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 5 June 2022

Resigned on: 1 May 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

CONFIRMING LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 5 June 2022

Resigned on: 10 January 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

CAPITALIA INVEST LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 5 June 2022

Resigned on: 10 January 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 5 June 2022

Resigned on: 1 May 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 5 June 2022

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 5 June 2022

Resigned on: 2 February 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 5 June 2022

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 5 June 2022

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

VALORIZA INVEST LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 5 June 2022

Resigned on: 17 May 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

VALORIZA CAPITAL LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 5 June 2022

Resigned on: 17 May 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

VALORIZA LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 25 April 2022

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Marketing Director

: Source data

KEY8 BROKER LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 25 April 2022

Resigned on: 19 April 2023

Nationality: Spanish

Occupation: Financial Adviser

: 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: October 1991

Appointed on: 25 April 2022

Resigned on: 19 April 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

CAIXA DENIA LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 12 September 2021

Resigned on: 13 April 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

TRANSFER PAY LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 12 September 2021

Resigned on: 19 April 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

INVERDENIA FACTORING LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 22 August 2021

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

INVERDENIA FORFAITING LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 22 August 2021

Resigned on: 1 June 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

BBP BANQUEROS PRIVADOS LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 23 July 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Financial Consultant

: Source data

DUAL WEALTH MANAGEMENT LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 23 July 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 23 July 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

Q-LOANS LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 23 July 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

A & C BANQUEROS PRIVADOS LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 23 July 2021

Resigned on: 6 June 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

AUREA INVESTMENT MANAGEMENT LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 23 July 2021

Resigned on: 8 February 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

BANDENIA CREDIT & GUARANTEES LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 23 July 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Financial Consultant

: Source data

BANDENIA EURO FINANCE LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 23 July 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Financial Consultant

: Source data

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 23 July 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Financial Consultant

: Source data

BANDENIA FINANCIAL GUARANTEE LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 23 July 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

BANDENIA OCEAN LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 23 July 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

CAJA RURAL DE DENIA LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 23 July 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Financial Consultant

: Source data

BANDENIA CAPITAL GESTION LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 23 July 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

BBP SEED CAPITAL LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 23 July 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

BANDENIA FINANCIAL HOLDING LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 23 July 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

GO GUARANTEES FINANCE COMPANY LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 23 July 2021

Resigned on: 1 June 2023

Nationality: Spanish

Occupation: Financial Consultant

: Source data

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 23 July 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

LIDER MONEY TRANSFER WORLDWIDE LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 23 July 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Financial Adviser

: Source data

IDEA GESTION LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 23 July 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Financial Consultant

: Source data

BANDENIA FINANCIAL GROUP LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 15 June 2021

Resigned on: 19 April 2023

Nationality: Spanish

Occupation: Financial Controller

: Source data

BANDENIA TIMES LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 15 June 2021

Resigned on: 10 May 2023

Nationality: Spanish

Occupation: Financial Controller

: Source data

BANDENIA MICROCREDIT LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 15 June 2021

Resigned on: 17 March 2023

Nationality: Spanish

Occupation: Financial Controller

: Source data

FINANFIDELITY LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 15 June 2021

Resigned on: 10 May 2023

Nationality: Spanish

Occupation: Financial Controller

: Source data

EASY FACTORING LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 15 June 2021

Resigned on: 17 May 2023

Nationality: Spanish

Occupation: Financial Controller

: Source data

IFW, INVESTMENT TO CHANGE THE WORLD LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 15 June 2021

Resigned on: 19 April 2023

Nationality: Spanish

Occupation: Financial Controller

: Source data

AC FIDELITY GROUP LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 15 June 2021

Resigned on: 19 April 2023

Nationality: Spanish

Occupation: Financial Controller

: Source data

EASY CONFIRMING LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 15 June 2021

Resigned on: 17 May 2023

Nationality: Spanish

Occupation: Financial Controller

: Source data

EASY CREDIT FACTORING LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 15 June 2021

Resigned on: 17 May 2023

Nationality: Spanish

Occupation: Financial Controller

: Source data

BANDENIA FINANCIAL SERVICES LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 15 June 2021

Resigned on: 19 April 2023

Nationality: Spanish

Occupation: Financial Controller

: Source data

EASY FORFAITING LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 15 June 2021

Resigned on: 17 March 2023

Nationality: Spanish

Occupation: Financial Controller

: Source data

1CLICK 2FLY LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 15 June 2021

Resigned on: 19 April 2023

Nationality: Spanish

Occupation: Financial Controller

: Source data

GO FORFAITING LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 15 June 2021

Resigned on: 19 April 2023

Nationality: Spanish

Occupation: Financial Controller

: Source data

NEW BANDENIA FINANCIAL GROUP LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 15 June 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Financial Controller

: Source data

UNITED STATES FIDELITY AND GUARANTY COMPANY LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 15 June 2021

Resigned on: 10 May 2023

Nationality: Spanish

Occupation: Financial Controller

: Source data

BANDENIA USA LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 6 June 2021

Resigned on: 17 March 2023

Nationality: Spanish

Occupation: Financial Controller

: Source data

FIDELITY & GUARANTY COMPANY LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 25 May 2021

Resigned on: 1 June 2023

Nationality: Spanish

Occupation: Marketing Consultant

: Source data

360 PETROLEUM COMPANY LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 25 May 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Marketing Consultant

: Source data

BANDENIA LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 25 May 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Marketing Consultant

: Source data

A & C GLOBAL INVESTMENT LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 25 May 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Marketing Consultant

: Source data

INVESTDENIA LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 25 May 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Marketing Director

: Source data

BANINVEST LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 25 May 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Marketing Consultant

: Source data

BANDENIA OPTION CAPITAL LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 25 May 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Marketing Consultant

: Source data

BANDENIA OIL AND GAS LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 25 May 2021

Resigned on: 17 March 2023

Nationality: Spanish

Occupation: Marketing Consultant

: Source data

FINANCOR ACTIVOS LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 25 May 2021

Resigned on: 29 May 2023

Nationality: Spanish

Occupation: Marketing Consultant

: Source data

INVERDENIA VALORES LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 25 May 2021

Resigned on: 17 April 2023

Nationality: Spanish

Occupation: Marketing Consultant

: Source data

EASY CREDIT LTD

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

Role ACTIVE: director

Date of birth: October 1991

Appointed on: 16 May 2021

Resigned on: 17 March 2023

Nationality: Spanish

Occupation: Marketing Director

: Source data