Monica MASIA LIZANA

Search Companies

Search Sanctions

Monica MASIA LIZANA

Natural Person

Appointments
Title	Mrs
First Name	Monica
Last Name	MASIA LIZANA
Date of Birth	1968-8
Is Corporate Officer	No
Active	0
Inactive	8
Resigned	11
Total	19

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
BANDENIA INVESTMENT MANAGEMENT CO. LTD	Aug 21, 2013		Dissolved	Company Secretary	Director	Charles Street 2nd Floor W1J 5EL London 47 England	Spain	Spanish
FINCORP INVESTMENT LTD	Aug 20, 2013		Dissolved	Company Secretary	Director	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA EXPORTA LTD	Aug 20, 2013		Dissolved	Company Secretary	Director	Charles Street 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA STOCKBROKERS LTD	Aug 20, 2013		Dissolved	Company Secretary	Director	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA FACTORS LTD	Aug 19, 2013		Dissolved	Company Secretary	Director	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish
FINLEASE CO. LTD	Aug 14, 2013		Dissolved	Company Secretary	Director	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish
ARTILES CAPITAL LTD	Aug 12, 2013		Dissolved	Company Secretary	Director	Charles Street 2nd Floor W1J 5EL London 47 England	Spain	Spanish
BANDENIA ENERGY PLC	Dec 08, 2010		Dissolved	Company Secretary	Director	69-73 Theobalds Road WC1X 8TA London New Derwent House England	Spain	Spanish
BANDENIA INVESTMENT SERVICES LTD	Aug 19, 2013	Jul 04, 2017	Dissolved	Company Secretary	Director	Charles Street, 2nd Floor W1J 5EL London 47 England	Spain	Spanish
MASIA INVESTMENT LTD	May 05, 2015	May 01, 2016	Dissolved	President	Director	Lea Bridge Road E107DN London 538	Spain	Spanish
BANDENIA FIDUCIARY MANAGEMENT LTD	Dec 08, 2010	Oct 01, 2015	Dissolved	Administrative Office Manager	Director	Lea Bridge Road 2nd Floor E10 7DN London 602 England	Spain	Spanish
BANDENIA B & T, LTD	Dec 08, 2010	Sep 07, 2015	Dissolved	Administrative Office Manager	Director	24 Holborn Viaduct City Of London EC1A 2BN London International House England	Spain	Spanish
BANDENIA SECURE PROCESING LIMITED	Dec 08, 2010	Jan 03, 2014	Dissolved	Administrative Office Manager	Director	Trinity Way Chingford E4 8TD London 2 Curlew House England	Spain	Spanish
1CLICK 2GO LOTTERY LTD	Dec 08, 2010	Jan 03, 2014	Dissolved	Administrative Office Manager	Director	Trinity Way Chingford E4 8TD London 2 Curlew House England	Spain	Spanish
EASY CREDIT LTD	Dec 08, 2010	Jan 03, 2014	Active	Administrative Office Manager	Director	Trinity Way Chingford E4 8TD London 2 Curlew House England	Spain	Spanish
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY	Dec 08, 2010	Jan 03, 2014	Liquidation	Administrative Office Manager	Director	Trinity Way Chingford E4 8TD London 2 Curlew House England	Spain	Spanish
BANDENIA PROPERTIES LIMITED	Dec 08, 2010	Jan 03, 2014	Dissolved	Administrative Office Manager	Director	Trinity Way Chingford E4 8TD London 2 Curlew House England	Spain	Spanish
FINANDENIA CONSUMER LTD	Dec 08, 2010	Jan 02, 2013	Dissolved	Administrative Office Manager	Director	69 Old Broad Street EC2M 1QS London 7th Floor Dashwood House	Spain	Spanish
SEAGOLD TRADING LTD	Dec 08, 2010	May 08, 2011	Dissolved	Administrative Office Manager	Director	Level 33 Main Canary Wharf E14 5LQ London 25 Canada Square United Kingdom	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.
license: CC0