Elvira LOZANO FERNANDEZ
Total number of appointments 11
- Date of birth
- February 1979
BANDENIA SECURE PROCESING LIMITED (04647780)
- Company status
- Dissolved
- Correspondence address
- 2 Curlew House, Trinity Way, Chingford, London, England, E4 8TD
- Role Resigned
- Director
- Appointed on
- 8 December 2010
- Resigned on
- 14 October 2015
- Nationality
- Peru
- Country of residence
- Spain
- Occupation
- Supervision Departent & Controller
1CLICK 2GO LOTTERY LTD (04660322)
- Company status
- Dissolved
- Correspondence address
- 2 Curlew House, Trinity Way, Chingford, London, England, E4 8TD
- Role Resigned
- Director
- Appointed on
- 8 December 2010
- Resigned on
- 14 October 2015
- Nationality
- Peru
- Country of residence
- Spain
- Occupation
- Supervision Departent & Controller
EASY CREDIT LTD (05911575)
- Company status
- Active
- Correspondence address
- 2 Curlew House, Trinity Way, Chingford, London, England, E4 8TD
- Role Resigned
- Director
- Appointed on
- 8 December 2010
- Resigned on
- 14 October 2015
- Nationality
- Peru
- Country of residence
- Spain
- Occupation
- Supervision Departent & Controller
BANDENIA PROPERTIES LIMITED (06910819)
- Company status
- Dissolved
- Correspondence address
- 2 Curlew House, Trinity Way, Chingford, London, England, E4 8TD
- Role Resigned
- Director
- Appointed on
- 8 December 2010
- Resigned on
- 14 October 2015
- Nationality
- Peru
- Country of residence
- Spain
- Occupation
- Supervision Departent & Controller
BANDENIA B & T, LTD (06730910)
- Company status
- Dissolved
- Correspondence address
- International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
- Role Resigned
- Director
- Appointed on
- 8 December 2010
- Resigned on
- 7 September 2015
- Nationality
- Peru
- Country of residence
- Spain
- Occupation
- Supervision Departent & Controller
BANDENIA ENERGY PLC (06635445)
- Company status
- Dissolved
- Correspondence address
- International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
- Role Resigned
- Director
- Appointed on
- 8 December 2010
- Resigned on
- 10 July 2015
- Nationality
- Peru
- Country of residence
- Spain
- Occupation
- Supervision Departent & Controller
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY (07164179)
- Company status
- Liquidation
- Correspondence address
- 126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
- Role Resigned
- Director
- Appointed on
- 8 December 2010
- Resigned on
- 2 February 2014
- Nationality
- Peru
- Country of residence
- Spain
- Occupation
- Supervision Departent & Controller
FINANDENIA CONSUMER LTD (05959743)
- Company status
- Dissolved
- Correspondence address
- 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
- Role Resigned
- Director
- Appointed on
- 8 December 2010
- Resigned on
- 6 April 2013
- Nationality
- Peru
- Country of residence
- Spain
- Occupation
- Supervision Departent & Controller
BANDENIA FIDUCIARY MANAGEMENT LTD (06016301)
- Company status
- Liquidation
- Correspondence address
- 126 Wigmore Street, Ground Floor, London, United Kingdom, W1U 3RZ
- Role Resigned
- Director
- Appointed on
- 8 December 2010
- Resigned on
- 3 February 2013
- Nationality
- Peru
- Country of residence
- Spain
- Occupation
- Supervision Departent & Controller
SEAGOLD TRADING LTD (03529933)
- Company status
- Dissolved
- Correspondence address
- 25 Canada Square, Level 33 Main, Canary Wharf, London, United Kingdom, E14 5LQ
- Role Resigned
- Director
- Appointed on
- 8 December 2010
- Resigned on
- 8 May 2011
- Nationality
- Peru
- Country of residence
- Spain
- Occupation
- Supervision Departent & Controller
BANDENIA FIDUCIARY MANAGEMENT LTD (06016301)
- Company status
- Liquidation
- Correspondence address
- 6th Floor, International House, 223 Regent Street, London, United Kingdom, W1B 2QD
- Role Resigned
- Director
- Appointed on
- 8 December 2010
- Resigned on
- 15 February 2011
- Nationality
- Peru
- Country of residence
- Spain
- Occupation
- Supervision Departent & Controller