AM
Alberto Morici
Director Nationality Italian
54 appointments on record
- Current appointments
- 11
- Resigned appointments
- 43
- Companies
- 54
Alberto Morici
Reports & checks
Buy a company report
Run an identity check
Appointments
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| BANDENIA BULLION & GOLD LTD | Director | 3rd May 2023 | Current | dissolved |
| BANDENIA LTD | Director | 17th Apr 2023 | Current | dissolved |
| BANDENIA EURO FINANCE LTD | Director | 17th Apr 2023 | Current | dissolved |
| BANDENIA FINANCIAL GUARANTEE LTD | Director | 17th Apr 2023 | Current | dissolved |
| BBP BANQUEROS PRIVADOS LTD | Director | 17th Apr 2023 | Current | dissolved |
| 360 PETROLEUM COMPANY LTD | Director | 17th Apr 2023 | Current | dissolved |
| BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD | Director | 17th Apr 2023 | Current | dissolved |
| BANDENIA FIDELITY CLUB LTD | Director | 17th Apr 2023 | Current | dissolved |
| BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD | Director | 17th Apr 2023 | Current | dissolved |
| EASY CREDIT LTD | Director | 17th Mar 2023 | Current | dissolved |
| US FIDELITY AND GUARANTY COMPANY LTD | Director | 17th Dec 2022 | Current | dissolved |
| 1CLICK 2FLY LTD | Director | 18th Jun 2023 | 8th Jul 2025 | dissolved |
| VITALY LTD | Director | 6th Jun 2023 | 28th Nov 2024 | dissolved |
| YUNIQUE ASSET MANAGEMENT LTD | Director | 6th Jun 2023 | 28th Nov 2024 | dissolved |
| VALORIZA FINANCE LTD | Director | 17th May 2023 | 17th Nov 2024 | dissolved |
| CREDIT DENIA REVOLUTION LTD | Director | 3rd May 2023 | 8th Nov 2024 | dissolved |
| HELLO E-MONEY LTD | Director | 3rd May 2023 | 8th Nov 2024 | dissolved |
| BANFORFATING LTD | Director | 3rd May 2023 | 8th Nov 2024 | dissolved |
| EXPRESS CREDIT LTD | Director | 3rd May 2023 | 8th Nov 2024 | dissolved |
| OKEI MAKEY LTD | Director | 3rd May 2023 | 8th Nov 2024 | dissolved |
| FINANPAY LTD | Director | 3rd May 2023 | 8th Nov 2024 | dissolved |
| 8 E-MONEY LTD | Director | 3rd May 2023 | 8th Nov 2024 | dissolved |
| 1CLICK AND OK LTD | Director | 20th Apr 2023 | 8th Nov 2024 | dissolved |
| GOLD CREDIT LTD | Director | 20th Apr 2023 | 8th Nov 2024 | dissolved |
| KEY8 BROKER LTD | Director | 19th Apr 2023 | 25th Nov 2024 | dissolved |
| AC FIDELITY GROUP LTD | Director | 19th Apr 2023 | 8th Nov 2024 | dissolved |
| TIME TO FLY LTD | Director | 19th Apr 2023 | 29th Nov 2024 | dissolved |
| BANDENIA CREDIT & GUARANTEES LTD | Director | 17th Apr 2023 | 17th Nov 2024 | dissolved |
| CAJA RURAL DE DENIA LTD | Director | 17th Apr 2023 | 17th Nov 2024 | dissolved |
| BANDENIA CAPITAL GESTION LTD | Director | 17th Apr 2023 | 16th Jul 2025 | dissolved |
| BANDENIA BANQUEROS PRIVADOS LTD | Director | 17th Apr 2023 | 1st Aug 2025 | dissolved |
| NEW BANDENIA FINANCIAL GROUP LTD | Director | 17th Apr 2023 | 8th Nov 2024 | dissolved |
| BANDENIA FINANCIAL HOLDING LTD | Director | 17th Apr 2023 | 16th Jul 2025 | dissolved |
| BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD | Director | 17th Apr 2023 | 19th Apr 2025 | dissolved |
| BANDENIA OCEAN LTD | Director | 17th Apr 2023 | 16th Jul 2025 | dissolved |
| BANDENIA USA LTD | Director | 17th Apr 2023 | 17th Nov 2024 | dissolved |
| VALORIZA LTD | Director | 17th Apr 2023 | 21st Nov 2024 | dissolved |
| EXPRESS LOAN LTD | Director | 12th Apr 2023 | 8th Nov 2024 | dissolved |
| 1CLICK 2GO HOUSE LTD | Director | 17th Mar 2023 | 17th Mar 2024 | dissolved |
| BANDENIA MICROCREDIT LTD | Director | 17th Mar 2023 | 17th Nov 2024 | dissolved |
| BANDENIA HOUSE LTD | Director | 17th Mar 2023 | 17th Nov 2024 | dissolved |
| INVEST IN IDEA LTD | Director | 17th Jan 2023 | 8th Nov 2024 | dissolved |
| CAIXACREDIT LTD | Director | 2nd Jan 2023 | 28th Nov 2024 | dissolved |
| CHANGE THE WORLD LTD | Director | 20th Dec 2022 | 27th Nov 2024 | dissolved |
| FIDELITY AMERICAN INVESTMENT COMPANY LTD | Director | 19th Dec 2022 | 28th Nov 2024 | dissolved |
| US FIDELITY AND GUARANTY FINANCIAL GROUP LTD | Director | 19th Dec 2022 | 26th Nov 2024 | dissolved |
| UNION PACIFIC INVESTMENT LTD | Director | 11th Dec 2022 | 17th Nov 2024 | dissolved |
| EUROPEAN CREDIT LTD | Director | 10th Dec 2022 | 27th Nov 2024 | dissolved |
| SUPER GARAGE CREDIT CAR LTD | Director | 3rd Dec 2022 | 16th Apr 2023 | dissolved |
| SG RENTALS LTD | Director | 3rd Dec 2022 | 16th Apr 2023 | dissolved |
| 1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD | Director | 3rd Dec 2022 | 17th Nov 2024 | dissolved |
| VIVANTIA LTD | Director | 3rd Dec 2022 | 17th Nov 2024 | dissolved |
| AUTO CREDITO RENT A CAR GROUP (UK) LTD | Director | 3rd Dec 2022 | 16th Apr 2023 | dissolved |
| SUPERGARAGE UK LTD | Director | 3rd Dec 2022 | 16th Apr 2023 | dissolved |