Andrea FARACE
ItalianUnited KingdomBorn 03/1956
Total
14
Active
4
Resigned
10
AI officer profile
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Officer profile
Andrea FARACE
ItalianUnited KingdomBorn 03/1956ID htK4fRWYjA_nyCJXJv0Ryrr4mAM
Total appointments
14
Active
4
Resigned
10
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 Andrea is currently an officer.
- 01719649active
HBL BANK UK LIMITED
- Role
- Director
- Appointed
- 2022-11-01
- 07875693liquidation
WIRECARD CARD SOLUTIONS LIMITED
- Role
- Director
- Appointed
- 2020-08-19
- 09238684dissolved
BAHOLD (UK MORTGAGE) LIMITED
- Role
- Director
- Appointed
- 2014-10-07
- OC388348active
MATINECOCK TRADING LLP
- Role
- Llp Designated Member
- Appointed
- 2013-10-08
Past appointments
- 02999842active
CANADA SQUARE OPERATIONS LIMITED
- Role
- Director
- Appointed
- 2014-03-31
- Resigned
- 2018-07-30
- 01375237active
CITIFINANCIAL EUROPE LIMITED
- Role
- Director
- Appointed
- 2014-03-31
- Resigned
- 2018-07-30
- 03686706active
CITIGROUP CAPITAL UK LIMITED
- Role
- Director
- Appointed
- 2014-03-03
- Resigned
- 2018-07-30
- 03300794dissolved
DUKINFIELD MORTGAGES LIMITED
- Role
- Director
- Appointed
- 2014-03-31
- Resigned
- 2015-09-17
- 07196865active
CITIGROUP CAPITAL INVESTMENTS UK LIMITED
- Role
- Director
- Appointed
- 2010-03-19
- Resigned
- 2011-05-27
- 03686706active
CITIGROUP CAPITAL UK LIMITED
- Role
- Director
- Appointed
- 2008-05-15
- Resigned
- 2011-05-27
- 04659491dissolved
CITIGROUP CAPITAL HOLD CO UK LIMITED
- Role
- Director
- Appointed
- 2008-05-15
- Resigned
- 2010-07-16
- 03621123dissolved
CONSUMER FINANCE ACQUISITIONS CO. LIMITED
- Role
- Director
- Appointed
- 2008-06-05
- Resigned
- 2009-02-25
- 05355303dissolved
PALL MALL DIRECTORIES LIMITED
- Role
- Director
- Appointed
- 2008-06-04
- Resigned
- 2009-01-12
- 05684084dissolved
PALL MALL FINANCE LIMITED
- Role
- Director
- Appointed
- 2008-05-15
- Resigned
- 2008-06-05