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Elvira LOZANO FERNANDEZ
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    • Elvira LOZANO FERNANDEZ

    Natural Person

    TitleMrs
    First NameElvira
    Last NameLOZANO FERNANDEZ
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active0
    Inactive0
    Resigned11
    Total11

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    BANDENIA SECURE PROCESING LIMITEDDec 08, 2010Oct 14, 2015DissolvedSupervision Departent & ControllerDirector
    Trinity Way
    Chingford
    E4 8TD London
    2 Curlew House
    England
    		SpainPeru
    1CLICK 2GO LOTTERY LTDDec 08, 2010Oct 14, 2015DissolvedSupervision Departent & ControllerDirector
    Trinity Way
    Chingford
    E4 8TD London
    2 Curlew House
    England
    		SpainPeru
    EASY CREDIT LTDDec 08, 2010Oct 14, 2015ActiveSupervision Departent & ControllerDirector
    Trinity Way
    Chingford
    E4 8TD London
    2 Curlew House
    England
    		SpainPeru
    BANDENIA PROPERTIES LIMITEDDec 08, 2010Oct 14, 2015DissolvedSupervision Departent & ControllerDirector
    Trinity Way
    Chingford
    E4 8TD London
    2 Curlew House
    England
    		SpainPeru
    BANDENIA B & T, LTDDec 08, 2010Sep 07, 2015DissolvedSupervision Departent & ControllerDirector
    24 Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House
    England
    		SpainPeru
    BANDENIA ENERGY PLCDec 08, 2010Jul 10, 2015DissolvedSupervision Departent & ControllerDirector
    24 Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House
    England
    		SpainPeru
    BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANYDec 08, 2010Feb 02, 2014LiquidationSupervision Departent & ControllerDirector
    Wigmore Street
    Ground Floor
    W1U 3RZ London
    126
    United Kingdom
    		SpainPeru
    FINANDENIA CONSUMER LTDDec 08, 2010Apr 06, 2013DissolvedSupervision Departent & ControllerDirector
    69 Old Broad Street
    EC2M 1QS London
    7th Floor Dashwood House
    		SpainPeru
    BANDENIA FIDUCIARY MANAGEMENT LTDDec 08, 2010Feb 03, 2013DissolvedSupervision Departent & ControllerDirector
    Wigmore Street
    Ground Floor
    W1U 3RZ London
    126
    United Kingdom
    		SpainPeru
    SEAGOLD TRADING LTDDec 08, 2010May 08, 2011DissolvedSupervision Departent & ControllerDirector
    Level 33 Main
    Canary Wharf
    E14 5LQ London
    25 Canada Square
    United Kingdom
    		SpainPeru
    BANDENIA FIDUCIARY MANAGEMENT LTDDec 08, 2010Feb 15, 2011DissolvedSupervision Departent & ControllerDirector
    International House
    223 Regent Street
    W1B 2QD London
    6th Floor
    United Kingdom
    		SpainPeru

    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.
    • license: CC0