Mariano BORIA ZARAGOZA

Natural Person

Appointments
Title	Mr
First Name	Mariano
Last Name	BORIA ZARAGOZA
Date of Birth	1962-7
Is Corporate Officer	No
Active	0
Inactive	1
Resigned	19
Total	20

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
MAVERICK FOOD INDUSTRIES LTD	Feb 12, 2014		Dissolved	Vice President	Director	Wigmore Street W1U 3RZ London 126 United Kingdom	Spain	Spanish
IWG CONSULTING AND TRADING LIMITED	Sep 16, 2014	Jun 30, 2015	Dissolved	Vice President & Ceo	Director	24 Holborn Viaduct City Of London EC1A 2BN London International House England	Spain	Spanish
BANDENIA INVESTMENT MANAGEMENT CO. LTD	Aug 21, 2013	Jun 30, 2015	Dissolved	Director Of Payment Service Division	Director	24 Holborn Viaduct City Of London EC1A 2BN London International House England	Spain	Spanish
FINCORP INVESTMENT LTD	Aug 20, 2013	Jun 30, 2015	Dissolved	Director Of Payment Service Division	Director	24 Holborn Viaduct City Of London EC1A 2BN London International House England	Spain	Spanish
BANDENIA EXPORTA LTD	Aug 20, 2013	Jun 30, 2015	Dissolved	Director Of Payment Service Division	Director	24 Holborn Viaduct City Of London EC1A 2BN London International House England	Spain	Spanish
BANDENIA INVESTMENT SERVICES LTD	Aug 19, 2013	Jun 30, 2015	Dissolved	Director Of Payment Servicies Division	Director	24 Holborn Viaduct City Of London EC1A 2BN London International House England	Spain	Spanish
BANDENIA FACTORS LTD	Aug 19, 2013	Jun 30, 2015	Dissolved	Director Of Payment Service Division	Director	24 Holborn Viaduct City Of London EC1A 2BN London International House England	Spain	Spanish
FINLEASE CO. LTD	Aug 14, 2013	Jun 30, 2015	Dissolved	Director Payment Service Division	Director	24 Holborn Viaduct City Of London EC1A 2BN London International House England	Spain	Spanish
ARTILES CAPITAL LTD	Jun 27, 2013	Jun 30, 2015	Dissolved	Vice President & Ceo	Director	24 Holborn Viaduct City Of London EC1A 2BN London International House England	Spain	Spanish
BANDENIA B & T, LTD	Apr 29, 2013	Jun 30, 2015	Dissolved	Vice President & Ceo	Director	24 Holborn Viaduct City Of London EC1A 2BN London International House England	Spain	Spanish
1CLICK 2GO LOTTERY LTD	Feb 01, 2012	Jun 30, 2015	Dissolved	Director Or Payment Service Division	Director	24 Holborn Viaduct City Of London EC1A 2BN London International House England	Spain	Spanish
INTERNATIONAL UK TRADE GROUP PLC	Feb 01, 2012	Jun 30, 2015	Dissolved	Director Or Payment Service Division	Director	24 Holborn Viaduct City Of London EC1A 2BN London International House England	Spain	Spanish
BANDENIA SECURE PROCESING LIMITED	Jan 30, 2012	Jun 30, 2015	Dissolved	Director Or Payment Service Division	Director	24 Holborn Viaduct City Of London EC1A 2BN London International House England	Spain	Spanish
BANDENIA FIDUCIARY MANAGEMENT LTD	Jan 30, 2012	Jun 30, 2015	Dissolved	Director Or Payment Service Division	Director	24 Holborn Viaduct City Of London EC1A 2BN London Holland House England	Spain	Spanish
BANDENIA CONSUMER FINANCE PLC	Jan 30, 2012	Jun 30, 2015	Dissolved	Director Or Payment Service Division	Director	Gherkin Piazza 1-4 Bury Street EC3A 5AW London Holland House England	Spain	Spanish
EASY CREDIT LTD	Jan 30, 2012	Jun 30, 2015	Active	Director Or Payment Service Division	Director	24 Holborn Viaduct City Of London EC1A 2BN London International House England	Spain	Spanish
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY	Jan 30, 2012	Jun 30, 2015	Liquidation	Director Or Payment Service Division	Director	24 Holborn Viaduct City Of London EC1A 2BN London International House England	Spain	Spanish
BBP BANDENIA PLC	Nov 10, 2011	Jun 30, 2015	Dissolved	Director Payment Service Division	Director	Gherkin Piazza 1-4 Bury Street EC3A 5AW London Holland House England	Spain	Spanish
FINANDENIA CONSUMER LTD	Feb 01, 2012	Feb 02, 2013	Dissolved	Director Or Payment Service Division	Director	69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House	Spain	Spanish
FINANDENIA CONSUMER LTD	Nov 10, 2011	Apr 08, 2012	Dissolved	Director Payment Service Division	Director	69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House	Spain	Spanish

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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