• Dados
  • Grã-Bretanha
  • Empresas
  • Pesquisar empresas
  • Sanções
  • Pesquisar sanções
  • Monica MASIA LIZANA

    Pessoa Física

    TítuloMrs
    Primeiro NomeMonica
    Último NomeMASIA LIZANA
    Data de Nascimento
    É Executivo CorporativoNão
    Nomeações
    Ativo0
    Inativo8
    Renunciado11
    Total19

    Nomeações

    Oficiais Nomeados
    Nomeado paraData de NomeaçãoData de RenúnciaSituação da EmpresaOcupaçãoFunçãoEndereçoPaís de ResidênciaNacionalidade
    BANDENIA INVESTMENT MANAGEMENT CO. LTD21/08/2013DissolvidaCompany SecretaryDiretor
    Charles Street 2nd Floor
    W1J 5EL London
    47
    England
    SpainSpanish
    FINCORP INVESTMENT LTD20/08/2013DissolvidaCompany SecretaryDiretor
    Charles Street, 2nd Floor
    W1J 5EL London
    47
    England
    SpainSpanish
    BANDENIA EXPORTA LTD20/08/2013DissolvidaCompany SecretaryDiretor
    Charles Street 2nd Floor
    W1J 5EL London
    47
    England
    SpainSpanish
    BANDENIA STOCKBROKERS LTD20/08/2013DissolvidaCompany SecretaryDiretor
    Charles Street, 2nd Floor
    W1J 5EL London
    47
    England
    SpainSpanish
    BANDENIA FACTORS LTD19/08/2013DissolvidaCompany SecretaryDiretor
    Charles Street, 2nd Floor
    W1J 5EL London
    47
    England
    SpainSpanish
    FINLEASE CO. LTD14/08/2013DissolvidaCompany SecretaryDiretor
    Charles Street, 2nd Floor
    W1J 5EL London
    47
    England
    SpainSpanish
    ARTILES CAPITAL LTD12/08/2013DissolvidaCompany SecretaryDiretor
    Charles Street 2nd Floor
    W1J 5EL London
    47
    England
    SpainSpanish
    BANDENIA ENERGY PLC08/12/2010DissolvidaCompany SecretaryDiretor
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    England
    SpainSpanish
    BANDENIA INVESTMENT SERVICES LTD19/08/201304/07/2017DissolvidaCompany SecretaryDiretor
    Charles Street, 2nd Floor
    W1J 5EL London
    47
    England
    SpainSpanish
    MASIA INVESTMENT LTD05/05/201501/05/2016DissolvidaPresidentDiretor
    Lea Bridge Road
    E107DN London
    538
    SpainSpanish
    BANDENIA FIDUCIARY MANAGEMENT LTD08/12/201001/10/2015DissolvidaAdministrative Office ManagerDiretor
    Lea Bridge Road
    2nd Floor
    E10 7DN London
    602
    England
    SpainSpanish
    BANDENIA B & T, LTD08/12/201007/09/2015DissolvidaAdministrative Office ManagerDiretor
    24 Holborn Viaduct
    City Of London
    EC1A 2BN London
    International House
    England
    SpainSpanish
    BANDENIA SECURE PROCESING LIMITED08/12/201003/01/2014DissolvidaAdministrative Office ManagerDiretor
    Trinity Way
    Chingford
    E4 8TD London
    2 Curlew House
    England
    SpainSpanish
    1CLICK 2GO LOTTERY LTD08/12/201003/01/2014DissolvidaAdministrative Office ManagerDiretor
    Trinity Way
    Chingford
    E4 8TD London
    2 Curlew House
    England
    SpainSpanish
    EASY CREDIT LTD08/12/201003/01/2014AtivaAdministrative Office ManagerDiretor
    Trinity Way
    Chingford
    E4 8TD London
    2 Curlew House
    England
    SpainSpanish
    BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY08/12/201003/01/2014LiquidaçãoAdministrative Office ManagerDiretor
    Trinity Way
    Chingford
    E4 8TD London
    2 Curlew House
    England
    SpainSpanish
    BANDENIA PROPERTIES LIMITED08/12/201003/01/2014DissolvidaAdministrative Office ManagerDiretor
    Trinity Way
    Chingford
    E4 8TD London
    2 Curlew House
    England
    SpainSpanish
    FINANDENIA CONSUMER LTD08/12/201002/01/2013DissolvidaAdministrative Office ManagerDiretor
    69 Old Broad Street
    EC2M 1QS London
    7th Floor Dashwood House
    SpainSpanish
    SEAGOLD TRADING LTD08/12/201008/05/2011DissolvidaAdministrative Office ManagerDiretor
    Level 33 Main
    Canary Wharf
    E14 5LQ London
    25 Canada Square
    United Kingdom
    SpainSpanish

    Fonte de Dados

    • Companies House do Reino Unido
      O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros.
    • Licença: CC0