Alberto MORICI
ItalianUnited StatesBorn 04/1960
Total
116
Active
13
Resigned
103
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- 13260498dissolvedVIVANTIA CREDIT LIMITEDDirectorAppt 2023-03-26
- 13598599dissolvedTRANSFER PAY LTDDirectorAppt 2022-09-03
- 13582893dissolvedBANFORFAITING LTDDirectorAppt 2022-08-26
- 13583287dissolvedCAIXA DENIA LTDDirectorAppt 2022-08-26
- 09855651dissolvedIDEA GESTION LTDDirectorAppt 2022-07-08
- 09668765dissolvedCAJA DE AHORROS DE DENIA LTDDirectorAppt 2022-07-08
- 09855500dissolvedQ-LOANS LTDDirectorAppt 2022-07-07
- 09772456dissolvedA & C GLOBAL INVESTMENT LTDDirectorAppt 2022-07-07
- 09857891dissolvedDUAL WEALTH MANAGEMENT LTDDirectorAppt 2022-07-06
- 08718857dissolvedFINANFORFAITING LTDDirectorAppt 2022-07-06
- 09671184dissolvedCAIXABAN LTDDirectorAppt 2022-07-05
- 09772208dissolvedBANINVEST LTDDirectorAppt 2022-07-04
- 09858127dissolvedA & C BANQUEROS PRIVADOS LTDDirectorAppt 2022-07-03
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Officer profile
Alberto MORICI
ItalianUnited StatesBorn 04/1960ID RM2uC9K5KbJ9_hgZc_s46XLoyno
Total appointments
116
Active
13
Resigned
103
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.
- 13260498dissolved
VIVANTIA CREDIT LIMITED
- Role
- Director
- Appointed
- 2023-03-26
- 13598599dissolved
TRANSFER PAY LTD
- Role
- Director
- Appointed
- 2022-09-03
- 13582893dissolved
BANFORFAITING LTD
- Role
- Director
- Appointed
- 2022-08-26
- 13583287dissolved
CAIXA DENIA LTD
- Role
- Director
- Appointed
- 2022-08-26
- 09855651dissolved
IDEA GESTION LTD
- Role
- Director
- Appointed
- 2022-07-08
- 09668765dissolved
CAJA DE AHORROS DE DENIA LTD
- Role
- Director
- Appointed
- 2022-07-08
- 09855500dissolved
Q-LOANS LTD
- Role
- Director
- Appointed
- 2022-07-07
- 09772456dissolved
A & C GLOBAL INVESTMENT LTD
- Role
- Director
- Appointed
- 2022-07-07
- 09857891dissolved
DUAL WEALTH MANAGEMENT LTD
- Role
- Director
- Appointed
- 2022-07-06
- 08718857dissolved
FINANFORFAITING LTD
- Role
- Director
- Appointed
- 2022-07-06
- 09671184dissolved
CAIXABAN LTD
- Role
- Director
- Appointed
- 2022-07-05
- 09772208dissolved
BANINVEST LTD
- Role
- Director
- Appointed
- 2022-07-04
- 09858127dissolved
A & C BANQUEROS PRIVADOS LTD
- Role
- Director
- Appointed
- 2022-07-03
Past appointments
- 09860074dissolved
GO GUARANTEES FINANCE COMPANY LTD
- Role
- Director
- Appointed
- 2022-07-19
- Resigned
- 2025-07-16
- 09857689dissolved
BBP SEED CAPITAL LTD
- Role
- Director
- Appointed
- 2022-07-15
- Resigned
- 2025-07-16
- 08707432dissolved
FIDELITY & GUARANTY COMPANY LTD
- Role
- Director
- Appointed
- 2022-06-06
- Resigned
- 2025-06-08
- 13429899dissolved
CAPITALIA FINANCIAL GROUP LTD
- Role
- Director
- Appointed
- 2022-07-04
- Resigned
- 2025-06-08
- 13415251dissolved
LONDON CONFIRMING LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2025-06-08
- 13429839dissolved
UNIDENIA FORFAITING LTD
- Role
- Director
- Appointed
- 2022-07-04
- Resigned
- 2025-06-08
- 13415201dissolved
CONFIRMING LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2025-06-08
- 13429584dissolved
UNIDENIA CREDIT & GUARANTEE LTD
- Role
- Director
- Appointed
- 2022-07-04
- Resigned
- 2025-06-08
- 13415442dissolved
CAPITALIA INVEST LTD
- Role
- Director
- Appointed
- 2022-06-06
- Resigned
- 2025-06-08
- 09772950dissolved
BANDENIA OPTION CAPITAL LTD
- Role
- Director
- Appointed
- 2022-06-06
- Resigned
- 2025-06-08
- 09859663dissolved
FINANCOR ACTIVOS LTD
- Role
- Director
- Appointed
- 2022-06-06
- Resigned
- 2025-06-08
- 13428596dissolved
BANFIELD FINANCIAL CORPORATION LTD
- Role
- Director
- Appointed
- 2022-07-05
- Resigned
- 2025-06-08
- 13429757dissolved
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
- Role
- Director
- Appointed
- 2022-07-05
- Resigned
- 2025-06-08
- 09855621dissolved
LIDER MONEY TRANSFER WORLDWIDE LTD
- Role
- Director
- Appointed
- 2022-07-05
- Resigned
- 2025-04-15
- 13445683dissolved
INVERDENIA FINANCE LTD
- Role
- Director
- Appointed
- 2022-06-14
- Resigned
- 2025-04-08
- 09150992dissolved
BANDENIA OIL AND GAS LTD
- Role
- Director
- Appointed
- 2022-06-06
- Resigned
- 2025-04-08
- 13445300dissolved
THE BANDENIA GROUP LTD
- Role
- Director
- Appointed
- 2022-06-11
- Resigned
- 2025-04-08
- 13442800dissolved
BANDENIA CLAIMS SOLUTION LTD
- Role
- Director
- Appointed
- 2022-06-17
- Resigned
- 2025-04-08
- 13452474dissolved
DENIA & CIE LTD
- Role
- Director
- Appointed
- 2022-07-03
- Resigned
- 2025-04-08
- 13445793dissolved
INVERDENIA INVESTMENT GROUP LTD
- Role
- Director
- Appointed
- 2022-06-15
- Resigned
- 2025-04-08
- 13445701dissolved
INVERDENIA ASSET MANAGEMENT LTD
- Role
- Director
- Appointed
- 2022-06-16
- Resigned
- 2025-04-08
- 13441695dissolved
DENIA CONSUMER CREDIT LTD
- Role
- Director
- Appointed
- 2022-06-17
- Resigned
- 2025-04-08
- 13432214dissolved
FIN LONDON CREDIT & GUARANTEE LTD
- Role
- Director
- Appointed
- 2022-07-01
- Resigned
- 2025-04-08
- 13456967dissolved
FINANROMA LTD
- Role
- Director
- Appointed
- 2022-07-01
- Resigned
- 2025-04-08
- 13432209dissolved
UNIDENIA RENTING LTD
- Role
- Director
- Appointed
- 2022-07-01
- Resigned
- 2025-04-08
- 13432219dissolved
UNIDENIA CONSUMER LTD
- Role
- Director
- Appointed
- 2022-06-24
- Resigned
- 2025-04-08
- 13441794dissolved
INVERDENIA CONSUMER CREDIT LTD
- Role
- Director
- Appointed
- 2022-06-19
- Resigned
- 2025-04-08
- 13441470dissolved
INVERDENIA PARTICIPATIVE LOANS LTD
- Role
- Director
- Appointed
- 2022-06-18
- Resigned
- 2025-04-08
- 13442921dissolved
AC FIDELITY CLAIMS SOLUTION LTD
- Role
- Director
- Appointed
- 2022-06-18
- Resigned
- 2025-04-08
- 13442355dissolved
INVERDENIA CONFIRMING LTD
- Role
- Director
- Appointed
- 2022-06-18
- Resigned
- 2025-04-08
- 09772247dissolved
INVESTDENIA LTD
- Role
- Director
- Appointed
- 2022-07-05
- Resigned
- 2025-04-08
- 13432264dissolved
UNIDENIA PARTICIPATIVE LOANS LTD
- Role
- Director
- Appointed
- 2022-07-05
- Resigned
- 2025-04-08
- 13432290dissolved
UNIDENIA FINANCIAL GROUP LTD
- Role
- Director
- Appointed
- 2022-07-06
- Resigned
- 2025-04-08
- 13432262dissolved
UNIDENIA CONFIRMING LTD
- Role
- Director
- Appointed
- 2022-07-06
- Resigned
- 2025-04-08
- 13455503dissolved
USA GLOBAL FINANCE LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2025-04-08
- 13531775dissolved
OPEN MILLENIUM LTD
- Role
- Director
- Appointed
- 2022-07-17
- Resigned
- 2025-04-08
- 13455421dissolved
FIRST AMERICAN MORTGAGE SOLUTION LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2025-04-08
- 13432185dissolved
UNIDENIA LEASING LTD
- Role
- Director
- Appointed
- 2022-07-01
- Resigned
- 2025-02-19
- 13445772dissolved
INVERDENIA BONDS LTD
- Role
- Director
- Appointed
- 2022-06-15
- Resigned
- 2025-02-19
- 13415634dissolved
INVERDENIA LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2025-01-15
- 13413838dissolved
VALORIZA INVEST LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2025-01-14
- 13394993dissolved
FINROMA LTD
- Role
- Director
- Appointed
- 2022-05-15
- Resigned
- 2024-11-29
- 13363727dissolved
WORKING TOGETHER FOR TOMORROW LTD
- Role
- Director
- Appointed
- 2022-07-05
- Resigned
- 2024-11-28
- 13368616dissolved
WINGS TO FLY AGAIN LTD
- Role
- Director
- Appointed
- 2022-06-06
- Resigned
- 2024-11-28
- 13415641dissolved
GESINVEST LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2024-11-17
- 13439562dissolved
VIVANTIA & ASSOCIATES LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2024-11-17
- 13789368active
SG CREDIT AUTOMOTIVE LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2024-11-17
- 13414823dissolved
8 INVESTORS LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2024-11-17
- 13415296dissolved
EASY FORFAITING LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2024-11-17
- 13791549active
CAIXA 8 SAVINGS & LOAN LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2024-11-17
- 13784804active
BANIF FACTORING LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2024-11-17
- 13415225dissolved
EASY CREDIT FACTORING LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2024-11-17
- 13415128dissolved
EASY CONFIRMING LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2024-11-17
- 13393329dissolved
BANDENIA TIMES LTD
- Role
- Director
- Appointed
- 2022-06-06
- Resigned
- 2024-11-17
- 13414929dissolved
EASY FACTORING LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2024-11-17
- 13415329dissolved
AVANZA FINANCE LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2024-11-17
- 13234346dissolved
KEY OPPORTUNITIES LTD
- Role
- Director
- Appointed
- 2022-11-19
- Resigned
- 2024-11-17
- 13394448dissolved
SEGURDENIA LTD
- Role
- Director
- Appointed
- 2022-07-03
- Resigned
- 2024-11-17
- 13395748dissolved
FINANFIDELITY LTD
- Role
- Director
- Appointed
- 2022-07-06
- Resigned
- 2024-11-17
- 13393272dissolved
FINANCAIXA LTD
- Role
- Director
- Appointed
- 2022-07-05
- Resigned
- 2024-11-17
- 13394312dissolved
Q8 FINANCE LTD
- Role
- Director
- Appointed
- 2022-07-04
- Resigned
- 2024-11-17
- 13432106dissolved
OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- Role
- Director
- Appointed
- 2022-07-06
- Resigned
- 2024-11-17
- 13432181dissolved
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- Role
- Director
- Appointed
- 2022-07-07
- Resigned
- 2024-11-17
- 13430606dissolved
BANDENIA TREASURY BONDS LTD
- Role
- Director
- Appointed
- 2022-07-04
- Resigned
- 2024-11-17
- 13394774dissolved
FINANLONDON LTD
- Role
- Director
- Appointed
- 2022-07-04
- Resigned
- 2024-11-17
- 13394180dissolved
Q10 INVEST LTD
- Role
- Director
- Appointed
- 2022-07-03
- Resigned
- 2024-11-17
- 13430403dissolved
AC TREASURY BONDS LTD
- Role
- Director
- Appointed
- 2022-07-02
- Resigned
- 2024-11-17
- 09857646active
AUREA INVESTMENT MANAGEMENT LTD
- Role
- Director
- Appointed
- 2022-11-17
- Resigned
- 2024-11-17
- 13341916dissolved
BANDENIA FINANCIAL SERVICES LTD
- Role
- Director
- Appointed
- 2022-11-19
- Resigned
- 2024-11-17
- 13618651dissolved
BANIF FORFAITING LTD
- Role
- Director
- Appointed
- 2022-09-02
- Resigned
- 2024-11-08
- 13620214dissolved
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
- Role
- Director
- Appointed
- 2022-09-02
- Resigned
- 2024-11-08
- 13619004dissolved
USA FORFAITING LTD
- Role
- Director
- Appointed
- 2022-09-02
- Resigned
- 2024-11-08
- 13439883dissolved
VIVANTIA PRIVATE EQUITY PARTNERS LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2024-11-08
- 13618233dissolved
MINING EUROPEAN COMPANY LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2024-11-08
- 13620976dissolved
BANCONFIRMING LTD
- Role
- Director
- Appointed
- 2022-09-02
- Resigned
- 2024-11-08
- 13439943dissolved
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2024-11-08
- 13618453dissolved
BANIF LTD
- Role
- Director
- Appointed
- 2022-09-02
- Resigned
- 2024-11-08
- 13620535dissolved
THE ADMIRAL MINING CORPORATION LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2024-11-08
- 14273603dissolved
AC INTERNATIONAL CORPORATE SERVICE LTD
- Role
- Director
- Appointed
- 2022-08-03
- Resigned
- 2024-11-08
- 13618710dissolved
AC BOND PROGRAMS LTD
- Role
- Director
- Appointed
- 2022-09-02
- Resigned
- 2024-11-08
- 13618402dissolved
ALL CREDIT & GUARANTEE LTD
- Role
- Director
- Appointed
- 2022-09-02
- Resigned
- 2024-11-08
- 13619034dissolved
FINANCLUB LTD
- Role
- Director
- Appointed
- 2022-09-17
- Resigned
- 2024-11-08
- 13368218dissolved
USF&G AMERICAN INVESTMENT COMPANY LTD
- Role
- Director
- Appointed
- 2022-05-15
- Resigned
- 2024-11-08
- 13368049dissolved
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
- Role
- Director
- Appointed
- 2022-05-15
- Resigned
- 2024-11-08
- 13368758dissolved
BANDENIA FINANCIAL GROUP LTD
- Role
- Director
- Appointed
- 2022-05-15
- Resigned
- 2024-11-08
- 13451551dissolved
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
- Role
- Director
- Appointed
- 2022-07-04
- Resigned
- 2024-11-08
- 13460402dissolved
VALORIZA PRIVATE EQUITY PARTNERS LTD
- Role
- Director
- Appointed
- 2022-06-17
- Resigned
- 2024-11-08
- 13442703dissolved
INVERDENIA LEASING LTD
- Role
- Director
- Appointed
- 2022-06-17
- Resigned
- 2024-11-08
- 13448236dissolved
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
- Role
- Director
- Appointed
- 2022-06-17
- Resigned
- 2024-11-08
- 13440213dissolved
VIVANTIA CREDIT & GUARANTEE LTD
- Role
- Director
- Appointed
- 2022-07-01
- Resigned
- 2024-11-08
- 13442687dissolved
INVERDENIA RENTING LTD
- Role
- Director
- Appointed
- 2022-06-17
- Resigned
- 2024-11-08
- 13442628dissolved
INVERDENIA FORFAITING LTD
- Role
- Director
- Appointed
- 2022-06-17
- Resigned
- 2024-11-08
- 13440100dissolved
VIVANTIA INVESTMENT & LOAN LTD
- Role
- Director
- Appointed
- 2022-07-01
- Resigned
- 2024-11-08
- 13360311dissolved
IFW, INVESTMENT TO CHANGE THE WORLD LTD
- Role
- Director
- Appointed
- 2022-07-04
- Resigned
- 2024-11-08
- 13618435dissolved
BANFACTOR LTD
- Role
- Director
- Appointed
- 2022-09-02
- Resigned
- 2024-11-08
- 13360329dissolved
DREAMS THAT CHANGE THE WORLD LTD
- Role
- Director
- Appointed
- 2022-07-06
- Resigned
- 2024-11-08
- 13368805dissolved
GO FORFAITING LTD
- Role
- Director
- Appointed
- 2022-06-06
- Resigned
- 2024-11-08
- 13192395dissolved
AZ FORFAITING LIMITED
- Role
- Director
- Appointed
- 2022-07-06
- Resigned
- 2024-11-08
- 13442372dissolved
INVERDENIA FACTORING LTD
- Role
- Director
- Appointed
- 2022-06-17
- Resigned
- 2024-11-08
- 13439502dissolved
VIVANTIA FINANCIAL CORP LTD
- Role
- Director
- Appointed
- 2022-06-05
- Resigned
- 2024-11-08
- 13618698dissolved
CAJA GENERAL DE AHORROS DE DENIA LTD
- Role
- Director
- Appointed
- 2022-09-02
- Resigned
- 2024-11-08
- 13618619dissolved
INVERDENIA FINANCIAL GROUP LTD
- Role
- Director
- Appointed
- 2022-09-02
- Resigned
- 2024-11-08
- 09772507dissolved
INVERDENIA VALORES LTD
- Role
- Director
- Appointed
- 2022-09-02
- Resigned
- 2024-11-08
