Alberto MORICI
Natural Person
| Title | Mr. |
|---|---|
| First Name | Alberto |
| Last Name | MORICI |
| Date of Birth | |
| Is Corporate Officer | No |
| Appointments | |
| Active | 13 |
| Inactive | 0 |
| Resigned | 103 |
| Total | 116 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Occupation | Role | Address | Country of Residence | Nationality |
|---|---|---|---|---|---|---|---|---|
| VIVANTIA CREDIT LIMITED | Mar 26, 2023 | Active | Director | 4385 CF14 8LH Cardiff 13260498 - Companies House Default Address | United States | Italian | ||
| TRANSFER PAY LTD | Sep 03, 2022 | Active | Director | 4385 CF14 8LH Cardiff 13598599 - Companies House Default Address | United States | Italian | ||
| BANFORFAITING LTD | Aug 26, 2022 | Active | Director | City Road EC1V 2NX London 124 England | United States | Italian | ||
| CAIXA DENIA LTD | Aug 26, 2022 | Active | Director | 4385 CF14 8LH Cardiff 13583287 - Companies House Default Address | United States | Italian | ||
| IDEA GESTION LTD | Jul 08, 2022 | Active | Director | 4385 CF14 8LH Cardiff 09855651 - Companies House Default Address | United States | Italian | ||
| CAJA DE AHORROS DE DENIA LTD | Jul 08, 2022 | Active | Director | 4385 CF14 8LH Cardiff 09668765 - Companies House Default Address | United States | Italian | ||
| Q-LOANS LTD | Jul 07, 2022 | Active | Director | 4385 CF14 8LH Cardiff 09855500 - Companies House Default Address | United States | Italian | ||
| A & C GLOBAL INVESTMENT LTD | Jul 07, 2022 | Active | Director | 4385 CF14 8LH Cardiff 09772456 - Companies House Default Address | United States | Italian | ||
| DUAL WEALTH MANAGEMENT LTD | Jul 06, 2022 | Active | Director | 4385 CF14 8LH Cardiff 09857891 - Companies House Default Address | United States | Italian | ||
| FINANFORFAITING LTD | Jul 06, 2022 | Active | Director | 4385 CF14 8LH Cardiff 08718857 - Companies House Default Address | United States | Italian | ||
| CAIXABAN LTD | Jul 05, 2022 | Active | Director | 4385 CF14 8LH Cardiff 09671184 - Companies House Default Address | United States | Italian | ||
| BANINVEST LTD | Jul 04, 2022 | Active | Director | 4385 CF14 8LH Cardiff 09772208 - Companies House Default Address | United States | Italian | ||
| A & C BANQUEROS PRIVADOS LTD | Jul 03, 2022 | Active | Director | 4385 CF14 8LH Cardiff 09858127 - Companies House Default Address | United States | Italian | ||
| GO GUARANTEES FINANCE COMPANY LTD | Jul 19, 2022 | Jul 16, 2025 | Active | Marketing Director | Director | 4385 CF14 8LH Cardiff 09860074 - Companies House Default Address | United States | Italian |
| BBP SEED CAPITAL LTD | Jul 15, 2022 | Jul 16, 2025 | Active | Marketing Director | Director | 4385 CF14 8LH Cardiff 09857689 - Companies House Default Address | United States | Italian |
| BANFIELD FINANCIAL CORPORATION LTD | Jul 05, 2022 | Jun 08, 2025 | Active | Marketing Director | Director | 4385 CF14 8LH Cardiff 13428596 - Companies House Default Address | United States | Italian |
| UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD | Jul 05, 2022 | Jun 08, 2025 | Active | Marketing Director | Director | 4385 CF14 8LH Cardiff 13429757 - Companies House Default Address | United States | Italian |
| UNIDENIA CREDIT & GUARANTEE LTD | Jul 04, 2022 | Jun 08, 2025 | Active | Marketing Director | Director | 4385 CF14 8LH Cardiff 13429584 - Companies House Default Address | United States | Italian |
| UNIDENIA FORFAITING LTD | Jul 04, 2022 | Jun 08, 2025 | Active | Marketing Director | Director | 4385 CF14 8LH Cardiff 13429839 - Companies House Default Address | United States | Italian |
| CAPITALIA FINANCIAL GROUP LTD | Jul 04, 2022 | Jun 08, 2025 | Active | Marketing Director | Director | 4385 CF14 8LH Cardiff 13429899 - Companies House Default Address | United States | Italian |
| FIDELITY & GUARANTY COMPANY LTD | Jun 06, 2022 | Jun 08, 2025 | Active | Marketing Director | Director | 4385 CF14 8LH Cardiff 08707432 - Companies House Default Address | United States | Italian |
| CAPITALIA INVEST LTD | Jun 06, 2022 | Jun 08, 2025 | Active | Financial Consultant | Director | 4385 CF14 8LH Cardiff 13415442 - Companies House Default Address | United States | Italian |
| BANDENIA OPTION CAPITAL LTD | Jun 06, 2022 | Jun 08, 2025 | Active | Marketing Director | Director | 4385 CF14 8LH Cardiff 09772950 - Companies House Default Address | United States | Italian |
| FINANCOR ACTIVOS LTD | Jun 06, 2022 | Jun 08, 2025 | Active | Marketing Director | Director | 4385 CF14 8LH Cardiff 09859663 - Companies House Default Address | United States | Italian |
| LONDON CONFIRMING LTD | Jun 05, 2022 | Jun 08, 2025 | Active | Marketing Director | Director | 4385 CF14 8LH Cardiff 13415251 - Companies House Default Address | United States | Italian |
| CONFIRMING LTD | Jun 05, 2022 | Jun 08, 2025 | Active | Marketing Director | Director | 4385 CF14 8LH Cardiff 13415201 - Companies House Default Address | United States | Italian |
| LIDER MONEY TRANSFER WORLDWIDE LTD | Jul 05, 2022 | Apr 15, 2025 | Dissolved | Marketing Director | Director | City Road EC1V 2NX London 124 England | United States | Italian |
| OPEN MILLENIUM LTD | Jul 17, 2022 | Apr 08, 2025 | Active | Marketing Director | Director | 4385 CF14 8LH Cardiff 13531775 - Companies House Default Address | United States | Italian |
| UNIDENIA CONFIRMING LTD | Jul 06, 2022 | Apr 08, 2025 | Active | Marketing Director | Director | 4385 CF14 8LH Cardiff 13432262 - Companies House Default Address | United States | Italian |
| UNIDENIA FINANCIAL GROUP LTD | Jul 06, 2022 | Apr 08, 2025 | Active | Marketing Director | Director | 4385 CF14 8LH Cardiff 13432290 - Companies House Default Address | United States | Italian |
| UNIDENIA PARTICIPATIVE LOANS LTD | Jul 05, 2022 | Apr 08, 2025 | Active | Marketing Director | Director | 4385 CF14 8LH Cardiff 13432264 - Companies House Default Address | United States | Italian |
| INVESTDENIA LTD | Jul 05, 2022 | Apr 08, 2025 | Active | Marketing Director | Director | 4385 CF14 8LH Cardiff 09772247 - Companies House Default Address | United States | Italian |
| DENIA & CIE LTD | Jul 03, 2022 | Apr 08, 2025 | Active | Marketing Director | Director | 4385 CF14 8LH Cardiff 13452474 - Companies House Default Address | United States | Italian |
| FIN LONDON CREDIT & GUARANTEE LTD | Jul 01, 2022 | Apr 08, 2025 | Active | Marketing Director | Director | 4385 CF14 8LH Cardiff 13432214 - Companies House Default Address | United States | Italian |
| FINANROMA LTD | Jul 01, 2022 | Apr 08, 2025 | Active | Marketing Director | Director | 4385 CF14 8LH Cardiff 13456967 - Companies House Default Address | United States | Italian |
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