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Fernando VILLUENDAS

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Total number of appointments 75

Date of birth
June 1964

UNIDENIA LIMITED (14240171)

Company status
Active
Correspondence address
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
Role Resigned
Director
Appointed on
18 July 2022
Resigned on
6 June 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

US CAPITAL LTD (14235673)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom, WC2E 7NG
Role Resigned
Director
Appointed on
19 July 2022
Resigned on
6 June 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

AC INTERNATIONAL CORPORATE SERVICE LTD (14273603)

Company status
Active
Correspondence address
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
Role Resigned
Director
Appointed on
3 August 2022
Resigned on
6 June 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

LONDON GLOBAL FORFAITING LTD (14241786)

Company status
Dissolved
Correspondence address
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
Role Resigned
Director
Appointed on
18 July 2022
Resigned on
6 June 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

UNION PACIFIC INVESTMENT LTD (13779994)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Appointed on
14 December 2022
Resigned on
6 June 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

EASY CREDIT & LOAN LTD (14240234)

Company status
Active
Correspondence address
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
Role Resigned
Director
Appointed on
18 July 2022
Resigned on
6 June 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

BANIF FACTORING LTD (13784804)

Company status
Active
Correspondence address
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
Role Resigned
Director
Appointed on
6 June 2022
Resigned on
6 June 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

DENIA CONSUMER CREDIT LTD (13441695)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Appointed on
17 June 2022
Resigned on
6 June 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

EUROPE FORFAITING LTD (14240287)

Company status
Dissolved
Correspondence address
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
Role Resigned
Director
Appointed on
18 July 2022
Resigned on
6 June 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

CAIXA 8 SAVINGS & LOAN LTD (13791549)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom, WC2E 7NG
Role Resigned
Director
Appointed on
5 June 2022
Resigned on
6 June 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

VIVANTIA FORFATING LTD (14240208)

Company status
Dissolved
Correspondence address
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
Role Resigned
Director
Appointed on
18 July 2022
Resigned on
6 June 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

UNIDENIA HOLDINGS USA LTD (14232019)

Company status
Active
Correspondence address
15 Maiden Lane, 3 Floor, Covent Garden, London, United Kingdom, WC2E 7NG
Role Resigned
Director
Appointed on
13 July 2022
Resigned on
6 June 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

SG CREDIT AUTOMOTIVE LTD (13789368)

Company status
Active
Correspondence address
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
Role Resigned
Director
Appointed on
5 June 2022
Resigned on
6 June 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

EASY CREDIT FACTORING LTD (13415225)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Appointed on
5 June 2022
Resigned on
17 May 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

VALORIZA CAPITAL LTD (13413627)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Appointed on
5 June 2022
Resigned on
17 May 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

EASY CONFIRMING LTD (13415128)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Appointed on
5 June 2022
Resigned on
17 May 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

VALORIZA INVEST LTD (13413838)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Appointed on
5 June 2022
Resigned on
17 May 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

EASY FACTORING LTD (13414929)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Appointed on
5 June 2022
Resigned on
17 May 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

AVANZA FINANCE LTD (13415329)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Appointed on
17 November 2022
Resigned on
17 May 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

FINANFIDELITY LTD (13395748)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Appointed on
1 July 2022
Resigned on
10 May 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

BANDENIA TIMES LTD (13393329)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Appointed on
12 November 2022
Resigned on
10 May 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

ALL CREDIT & GUARANTEE LTD (13618402)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Appointed on
2 September 2022
Resigned on
1 May 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

BANIF FORFAITING LTD (13618651)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Appointed on
2 September 2022
Resigned on
1 May 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

BANCONFIRMING LTD (13620976)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Appointed on
2 September 2022
Resigned on
1 May 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

FINANCLUB LTD (13619034)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Appointed on
30 September 2022
Resigned on
1 May 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

USA FORFAITING LTD (13619004)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Appointed on
2 September 2022
Resigned on
1 May 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

THE RARE EARTH TECHNOLOGY MINING COMPANY LTD (13620214)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Appointed on
7 July 2022
Resigned on
1 May 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

BANFORFATING LTD (13618314)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Appointed on
2 September 2022
Resigned on
1 May 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

THE ADMIRAL MINING CORPORATION LTD (13620535)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Appointed on
5 June 2022
Resigned on
1 May 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

MINING EUROPEAN COMPANY LTD (13618233)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Appointed on
5 June 2022
Resigned on
20 April 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

IFW, INVESTMENT TO CHANGE THE WORLD LTD (13360311)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Appointed on
6 July 2022
Resigned on
19 April 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

BANDENIA FINANCIAL SERVICES LTD (13341916)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Appointed on
16 November 2022
Resigned on
19 April 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

WINGS TO FLY AGAIN LTD (13368616)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Appointed on
6 June 2022
Resigned on
19 April 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

BANDENIA INTERNATIONAL GROUP LTD (13368805)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Appointed on
6 June 2022
Resigned on
19 April 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary

1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD (13796758)

Company status
Active
Correspondence address
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
Role Resigned
Director
Appointed on
14 December 2022
Resigned on
18 April 2023
Nationality
Spanish
Country of residence
United States
Occupation
Director And Company Secretary