Monica MASIA LIZANA
SpanishSpainBorn 08/1968
Total
19
Active
8
Resigned
11
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- 08587811dissolvedBANDENIA INVESTMENT MANAGEMENT CO. LTDDirectorAppt 2013-08-21
- 08588120dissolvedFINCORP INVESTMENT LTDDirectorAppt 2013-08-20
- 08588251dissolvedBANDENIA EXPORTA LTDDirectorAppt 2013-08-20
- 08587668dissolvedBANDENIA STOCKBROKERS LTDDirectorAppt 2013-08-20
- 08587981dissolvedBANDENIA FACTORS LTDDirectorAppt 2013-08-19
- 08588149dissolvedFINLEASE CO. LTDDirectorAppt 2013-08-14
- 08587705dissolvedARTILES CAPITAL LTDDirectorAppt 2013-08-12
- 06635445dissolvedBANDENIA ENERGY PLCDirectorAppt 2010-12-08
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Officer profile
Monica MASIA LIZANA
SpanishSpainBorn 08/1968ID hhUvQVK3soIQaucodrZkoCKfaJY
Total appointments
19
Active
8
Resigned
11
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 Monica is currently an officer.
- 08587811dissolved
BANDENIA INVESTMENT MANAGEMENT CO. LTD
- Role
- Director
- Appointed
- 2013-08-21
- 08588120dissolved
FINCORP INVESTMENT LTD
- Role
- Director
- Appointed
- 2013-08-20
- 08588251dissolved
BANDENIA EXPORTA LTD
- Role
- Director
- Appointed
- 2013-08-20
- 08587668dissolved
BANDENIA STOCKBROKERS LTD
- Role
- Director
- Appointed
- 2013-08-20
- 08587981dissolved
BANDENIA FACTORS LTD
- Role
- Director
- Appointed
- 2013-08-19
- 08588149dissolved
FINLEASE CO. LTD
- Role
- Director
- Appointed
- 2013-08-14
- 08587705dissolved
ARTILES CAPITAL LTD
- Role
- Director
- Appointed
- 2013-08-12
- 06635445dissolved
BANDENIA ENERGY PLC
- Role
- Director
- Appointed
- 2010-12-08
Past appointments
- 08587923dissolved
BANDENIA INVESTMENT SERVICES LTD
- Role
- Director
- Appointed
- 2013-08-19
- Resigned
- 2017-07-04
- 09574907dissolved
MASIA INVESTMENT LTD
- Role
- Director
- Appointed
- 2015-05-05
- Resigned
- 2016-05-01
- 06016301dissolved
BANDENIA FIDUCIARY MANAGEMENT LTD
- Role
- Director
- Appointed
- 2010-12-08
- Resigned
- 2015-10-01
- 06730910dissolved
BANDENIA B & T, LTD
- Role
- Director
- Appointed
- 2010-12-08
- Resigned
- 2015-09-07
- 04647780dissolved
BANDENIA SECURE PROCESING LIMITED
- Role
- Director
- Appointed
- 2010-12-08
- Resigned
- 2014-01-03
- 04660322dissolved
1CLICK 2GO LOTTERY LTD
- Role
- Director
- Appointed
- 2010-12-08
- Resigned
- 2014-01-03
- 05911575dissolved
EASY CREDIT LTD
- Role
- Director
- Appointed
- 2010-12-08
- Resigned
- 2014-01-03
- 06910819dissolved
BANDENIA PROPERTIES LIMITED
- Role
- Director
- Appointed
- 2010-12-08
- Resigned
- 2014-01-03
- 07164179liquidation
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY
- Role
- Director
- Appointed
- 2010-12-08
- Resigned
- 2014-01-03
- 05959743dissolved
FINANDENIA CONSUMER LTD
- Role
- Director
- Appointed
- 2010-12-08
- Resigned
- 2013-01-02
- 03529933dissolved
SEAGOLD TRADING LTD
- Role
- Director
- Appointed
- 2010-12-08
- Resigned
- 2011-05-08