Alberto MORICI
ItalianUnited StatesBorn 04/1960
Total
54
Active
11
Resigned
43
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generate- 10037004dissolvedBANDENIA BULLION & GOLD LTDDirectorAppt 2023-05-03
- 09858081dissolvedBBP BANQUEROS PRIVADOS LTDDirectorAppt 2023-04-17
- 09861716dissolvedBANDENIA FINANCIAL GUARANTEE LTDDirectorAppt 2023-04-17
- 09644735dissolvedBANDENIA LTDDirectorAppt 2023-04-17
- 09771117dissolvedBANDENIA FIDELITY CLUB LTDDirectorAppt 2023-04-17
- 09771118dissolved360 PETROLEUM COMPANY LTDDirectorAppt 2023-04-17
- 09859878dissolvedBANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTDDirectorAppt 2023-04-17
- 09855289dissolvedBANDENIA EURO FINANCE LTDDirectorAppt 2023-04-17
- 09855269dissolvedBBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTDDirectorAppt 2023-04-17
- 05911575dissolvedEASY CREDIT LTDDirectorAppt 2023-03-17
- 13366123dissolvedUS FIDELITY AND GUARANTY COMPANY LTDDirectorAppt 2022-12-17
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Officer profile
Alberto MORICI
ItalianUnited StatesBorn 04/1960ID NS4jsD-Ljc1qlmO3wH2pF6nRSTM
Total appointments
54
Active
11
Resigned
43
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generateCurrent appointments
Every UK company where Alberto is currently an officer.
- 10037004dissolved
BANDENIA BULLION & GOLD LTD
- Role
- Director
- Appointed
- 2023-05-03
- 09858081dissolved
BBP BANQUEROS PRIVADOS LTD
- Role
- Director
- Appointed
- 2023-04-17
- 09861716dissolved
BANDENIA FINANCIAL GUARANTEE LTD
- Role
- Director
- Appointed
- 2023-04-17
- 09644735dissolved
BANDENIA LTD
- Role
- Director
- Appointed
- 2023-04-17
- 09771117dissolved
BANDENIA FIDELITY CLUB LTD
- Role
- Director
- Appointed
- 2023-04-17
- 09771118dissolved
360 PETROLEUM COMPANY LTD
- Role
- Director
- Appointed
- 2023-04-17
- 09859878dissolved
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
- Role
- Director
- Appointed
- 2023-04-17
- 09855289dissolved
BANDENIA EURO FINANCE LTD
- Role
- Director
- Appointed
- 2023-04-17
- 09855269dissolved
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
- Role
- Director
- Appointed
- 2023-04-17
- 05911575dissolved
EASY CREDIT LTD
- Role
- Director
- Appointed
- 2023-03-17
- 13366123dissolved
US FIDELITY AND GUARANTY COMPANY LTD
- Role
- Director
- Appointed
- 2022-12-17
Past appointments
- 09667170dissolved
BANDENIA BANQUEROS PRIVADOS LTD
- Role
- Director
- Appointed
- 2023-04-17
- Resigned
- 2025-08-01
- 09857867dissolved
BANDENIA CAPITAL GESTION LTD
- Role
- Director
- Appointed
- 2023-04-17
- Resigned
- 2025-07-16
- 09858024dissolved
BANDENIA FINANCIAL HOLDING LTD
- Role
- Director
- Appointed
- 2023-04-17
- Resigned
- 2025-07-16
- 09857390dissolved
BANDENIA OCEAN LTD
- Role
- Director
- Appointed
- 2023-04-17
- Resigned
- 2025-07-16
- 10432352dissolved
1CLICK 2FLY LTD
- Role
- Director
- Appointed
- 2023-06-18
- Resigned
- 2025-07-08
- 09861541dissolved
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
- Role
- Director
- Appointed
- 2023-04-17
- Resigned
- 2025-04-19
- 13362923dissolved
TIME TO FLY LTD
- Role
- Director
- Appointed
- 2023-04-19
- Resigned
- 2024-11-29
- 13365472dissolved
VITALY LTD
- Role
- Director
- Appointed
- 2023-06-06
- Resigned
- 2024-11-28
- 13366430dissolved
FIDELITY AMERICAN INVESTMENT COMPANY LTD
- Role
- Director
- Appointed
- 2022-12-19
- Resigned
- 2024-11-28
- 13367922dissolved
CAIXACREDIT LTD
- Role
- Director
- Appointed
- 2023-01-02
- Resigned
- 2024-11-28
- 13365436dissolved
YUNIQUE ASSET MANAGEMENT LTD
- Role
- Director
- Appointed
- 2023-06-06
- Resigned
- 2024-11-28
- 13366213dissolved
EUROPEAN CREDIT LTD
- Role
- Director
- Appointed
- 2022-12-10
- Resigned
- 2024-11-27
- 13366106dissolved
CHANGE THE WORLD LTD
- Role
- Director
- Appointed
- 2022-12-20
- Resigned
- 2024-11-27
- 13356582dissolved
US FIDELITY AND GUARANTY FINANCIAL GROUP LTD
- Role
- Director
- Appointed
- 2022-12-19
- Resigned
- 2024-11-26
- 13360172dissolved
KEY8 BROKER LTD
- Role
- Director
- Appointed
- 2023-04-19
- Resigned
- 2024-11-25
- 13360246dissolved
VALORIZA LTD
- Role
- Director
- Appointed
- 2023-04-17
- Resigned
- 2024-11-21
- 13345260dissolved
BANDENIA USA LTD
- Role
- Director
- Appointed
- 2023-04-17
- Resigned
- 2024-11-17
- 13394629dissolved
BANDENIA MICROCREDIT LTD
- Role
- Director
- Appointed
- 2023-03-17
- Resigned
- 2024-11-17
- 14493368dissolved
BANDENIA HOUSE LTD
- Role
- Director
- Appointed
- 2023-03-17
- Resigned
- 2024-11-17
- 09857525dissolved
CAJA RURAL DE DENIA LTD
- Role
- Director
- Appointed
- 2023-04-17
- Resigned
- 2024-11-17
- 09861654dissolved
BANDENIA CREDIT & GUARANTEES LTD
- Role
- Director
- Appointed
- 2023-04-17
- Resigned
- 2024-11-17
- 13414770dissolved
VALORIZA FINANCE LTD
- Role
- Director
- Appointed
- 2023-05-17
- Resigned
- 2024-11-17
- 13779994active
UNION PACIFIC INVESTMENT LTD
- Role
- Director
- Appointed
- 2022-12-11
- Resigned
- 2024-11-17
- 13342028dissolved
VIVANTIA LTD
- Role
- Director
- Appointed
- 2022-12-03
- Resigned
- 2024-11-17
- 13796758dissolved
1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
- Role
- Director
- Appointed
- 2022-12-03
- Resigned
- 2024-11-17
- 13618468dissolved
EXPRESS LOAN LTD
- Role
- Director
- Appointed
- 2023-04-12
- Resigned
- 2024-11-08
- 13360248dissolved
INVEST IN IDEA LTD
- Role
- Director
- Appointed
- 2023-01-17
- Resigned
- 2024-11-08
- 13618478dissolved
EXPRESS CREDIT LTD
- Role
- Director
- Appointed
- 2023-05-03
- Resigned
- 2024-11-08
- 13360427dissolved
NEW BANDENIA FINANCIAL GROUP LTD
- Role
- Director
- Appointed
- 2023-04-17
- Resigned
- 2024-11-08
- 13618286dissolved
CREDIT DENIA REVOLUTION LTD
- Role
- Director
- Appointed
- 2023-05-03
- Resigned
- 2024-11-08
- 13618336dissolved
8 E-MONEY LTD
- Role
- Director
- Appointed
- 2023-05-03
- Resigned
- 2024-11-08
- 13618504dissolved
FINANPAY LTD
- Role
- Director
- Appointed
- 2023-05-03
- Resigned
- 2024-11-08
- 13618314dissolved
BANFORFATING LTD
- Role
- Director
- Appointed
- 2023-05-03
- Resigned
- 2024-11-08
- 13618575dissolved
OKEI MAKEY LTD
- Role
- Director
- Appointed
- 2023-05-03
- Resigned
- 2024-11-08
- 13360226dissolved
AC FIDELITY GROUP LTD
- Role
- Director
- Appointed
- 2023-04-19
- Resigned
- 2024-11-08
- 13618455dissolved
HELLO E-MONEY LTD
- Role
- Director
- Appointed
- 2023-05-03
- Resigned
- 2024-11-08
- 13618578dissolved
GOLD CREDIT LTD
- Role
- Director
- Appointed
- 2023-04-20
- Resigned
- 2024-11-08
- 13618492dissolved
1CLICK AND OK LTD
- Role
- Director
- Appointed
- 2023-04-20
- Resigned
- 2024-11-08
- 14493442dissolved
1CLICK 2GO HOUSE LTD
- Role
- Director
- Appointed
- 2023-03-17
- Resigned
- 2024-03-17
- 13785480dissolved
AUTO CREDITO RENT A CAR GROUP (UK) LTD
- Role
- Director
- Appointed
- 2022-12-03
- Resigned
- 2023-04-16
- 13785363dissolved
SG RENTALS LTD
- Role
- Director
- Appointed
- 2022-12-03
- Resigned
- 2023-04-16
- 13784024dissolved
SUPERGARAGE UK LTD
- Role
- Director
- Appointed
- 2022-12-03
- Resigned
- 2023-04-16
- 13785477dissolved
SUPER GARAGE CREDIT CAR LTD
- Role
- Director
- Appointed
- 2022-12-03
- Resigned
- 2023-04-16
