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MR FERNANDO VILLUENDAS VERA

Active 15 Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG

MR FERNANDO VILLUENDAS VERA

Active 15 Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG

Company Name	Company Status	Position	Appointed	Resigned
BANDENIA BULLION & GOLD LTD	Active	Director	17/04/21		2021-04-17
1CLICK 2GO LOTTERY LTD	-	Director	17/04/21		2021-04-17
FINANROMA LTD	Active	Director	21/09/21	02/02/23	2021-09-21
AUREA INVESTMENT MANAGEMENT LTD	-	Director	17/04/21	08/02/23	2021-04-17
OPEN CAPITAL MARKETS LTD	Active	Director	09/12/21	18/03/23	2021-12-09
BANDENIA FINANCIAL CORPORATION LTD	Active	Director	09/12/21	17/03/23	2021-12-09
DENIA GLOBAL INVESTMENT LTD	Active	Director	09/12/21	18/03/23	2021-12-09
BANFORFAITING LTD	Active	Director	12/09/21	13/04/23	2021-09-12
VIVANTIA INVESTMENT & LOAN LTD	Active	Director	12/09/21	13/04/23	2021-09-12
BBP BANQUEROS PRIVADOS LTD	Active	Director	17/04/21	17/04/23	2021-04-17
CAIXABAN LTD	Active	Director	17/04/21	17/04/23	2021-04-17
BANDENIA CREDIT & GUARANTEES LTD	Active	Director	17/04/21	17/04/23	2021-04-17
BBP SEED CAPITAL LTD	-	Director	17/04/21	17/04/23	2021-04-17
BANDENIA FIDELITY CLUB LTD	Active	Director	17/04/21	17/04/23	2021-04-17
CAJA DE AHORROS DE DENIA LTD	-	Director	17/04/21	17/04/23	2021-04-17
BANDENIA CAPITAL GESTION LTD	Active	Director	17/04/21	17/04/23	2021-04-17
BANDENIA FINANCIAL HOLDING LTD	Active	Director	17/04/21	17/04/23	2021-04-17
360 PETROLEUM COMPANY LTD	-	Director	17/04/21	17/04/23	2021-04-17
CAJA RURAL DE DENIA LTD	-	Director	17/04/21	17/04/23	2021-04-17
BANDENIA OCEAN LTD	Active	Director	17/04/21	17/04/23	2021-04-17
IDEA GESTION LTD	-	Director	17/04/21	17/04/23	2021-04-17
BANDENIA FINANCIAL GUARANTEE LTD	Active	Director	17/04/21	17/04/23	2021-04-17
DUAL WEALTH MANAGEMENT LTD	-	Director	17/04/21	17/04/23	2021-04-17
EASY CREDIT LTD	Active	Director	17/04/21	17/03/23	2021-04-17
BANDENIA GATEWAY LTD	Active	Director	17/04/21	19/04/23	2021-04-17
INVESTDENIA LTD	-	Director	17/04/21	17/04/23	2021-04-17
LIDER MONEY TRANSFER WORLDWIDE LTD	Active	Director	17/04/21	17/04/23	2021-04-17
VALORIZA LTD	Active	Director	25/04/22	17/04/23	2022-04-25
BANDENIA COMPANIA DE GARANTIAS FINANCIERAS LTD	Active	Director	17/04/21	17/04/23	2021-04-17
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD	Active	Director	17/04/21	17/04/23	2021-04-17
1CLICK 2FLY LTD	-	Director	17/04/21	19/04/23	2021-04-17
A & C GLOBAL INVESTMENT LTD	Active	Director	17/04/21	17/04/23	2021-04-17
INVERDENIA VALORES LTD	Active	Director	17/04/21	17/04/23	2021-04-17
DREAMS THAT CHANGE THE WORLD LTD	Active	Director	22/08/21	17/04/23	2021-08-22
BANDENIA OPTION CAPITAL LTD	Active	Director	17/04/21	17/04/23	2021-04-17
BANDENIA SPV LIMITED	Active	Director	17/04/21	17/04/23	2021-04-17
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD	Active	Director	17/04/21	17/04/23	2021-04-17
Q-LOANS LTD	Active	Director	17/04/21	17/04/23	2021-04-17
FINANFORFAITING LTD	Active	Director	17/04/21	17/04/23	2021-04-17
BANDENIA EURO FINANCE LTD	Active	Director	16/04/21	17/04/23	2021-04-16
KEY8 BROKER LTD	Active	Director	25/04/22	19/04/23	2022-04-25
TIME TO FLY LTD	Active	Director	25/04/22	19/04/23	2022-04-25
INVEST IN IDEA LTD	Active	Director	12/09/21	17/01/23	2021-09-12
USF&G AMERICAN INVESTMENT COMPANY LTD	Active	Director	22/08/21	19/04/23	2021-08-22
TRANSFER PAY LTD	Active	Director	12/09/21	19/04/23	2021-09-12
Q8 FINANCE LTD	Active	Director	22/08/21	10/05/23	2021-08-22
SEGURDENIA LTD	Active	Director	22/08/21	10/05/23	2021-08-22
Q10 INVEST LTD	Active	Director	22/08/21	10/05/23	2021-08-22
FINANLONDON LTD	-	Director	22/08/21	10/05/23	2021-08-22
FINANCAIXA LTD	Active	Director	12/09/21	10/05/23	2021-09-12
VALORIZA FINANCE LTD	Active	Director	12/09/21	17/05/23	2021-09-12
GESINVEST LTD	Active	Director	12/09/21	17/05/23	2021-09-12
8 INVESTORS LTD	Active	Director	22/08/21	17/05/23	2021-08-22
FINANCOR ACTIVOS LTD	-	Director	17/04/21	29/05/23	2021-04-17
VIVANTIA FINANCIAL CORP LTD	-	Director	22/08/21	01/06/23	2021-08-22
VIVANTIA & ASSOCIATES LTD	Active	Director	22/08/21	06/06/23	2021-08-22
VALORIZA PRIVATE EQUITY PARTNERS LTD	Active	Director	12/09/21	06/06/23	2021-09-12
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD	Active	Director	22/08/21	06/06/23	2021-08-22
INVERDENIA FACTORING LTD	-	Director	22/08/21	06/06/23	2021-08-22
VIVANTIA PRIVATE EQUITY PARTNERS LTD	-	Director	22/08/21	06/06/23	2021-08-22
FIDELITY & GUARANTY COMPANY LTD	Active	Director	17/04/21	01/06/23	2021-04-17
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD	-	Director	22/08/21	01/06/23	2021-08-22
A & C BANQUEROS PRIVADOS LTD	Active	Director	17/04/21	06/06/23	2021-04-17
INVERDENIA LEASING LTD	Active	Director	22/08/21	06/06/23	2021-08-22
BANDENIA GUARANTEES FINANCE COMPANY LTD	Active	Director	17/04/21	01/06/23	2021-04-17
1CLICK 2GO FORFAITING LTD	Active	Director	09/12/21	18/03/23	2021-12-09
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD	Active	Director	22/08/21	06/06/23	2021-08-22
INVERDENIA RENTING LTD	Active	Director	22/08/21	06/06/23	2021-08-22

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MR FERNANDO VILLUENDAS VERA

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MR FERNANDO VILLUENDAS VERA

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