Alberto MORICI
Total number of appointments 54
- Date of birth
- April 1960
1CLICK 2FLY LTD (10432352)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 18 June 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director
VITALY LTD (13365472)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 6 June 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Company Director
YUNIQUE ASSET MANAGEMENT LTD (13365436)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 Floor, Covent Garden, London, London, United Kingdom, WC2E 7NG
- Role Active
- Director
- Appointed on
- 6 June 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Company Director
VALORIZA FINANCE LTD (13414770)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 17 May 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director
CREDIT DENIA REVOLUTION LTD (13618286)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 3 May 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director
8 E-MONEY LTD (13618336)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 3 May 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director
BANDENIA BULLION & GOLD LTD (10037004)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 3 May 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director
FINANPAY LTD (13618504)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 3 May 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director
BANFORFATING LTD (13618314)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 3 May 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director
OKEI MAKEY LTD (13618575)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 3 May 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director
HELLO E-MONEY LTD (13618455)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 3 May 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director
EXPRESS CREDIT LTD (13618478)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 3 May 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director
1CLICK AND OK LTD (13618492)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 20 April 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director
GOLD CREDIT LTD (13618578)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 20 April 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director
KEY8 BROKER LTD (13360172)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 19 April 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director
TIME TO FLY LTD (13362923)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 19 April 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director
AC FIDELITY GROUP LTD (13360226)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 19 April 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director
BANDENIA OCEAN LTD (09857390)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 Floor - Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 17 April 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director
BANDENIA BANQUEROS PRIVADOS LTD (09667170)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 17 April 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Director Of Payment Solutions
BANDENIA USA LTD (13345260)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 17 April 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director
BBP BANQUEROS PRIVADOS LTD (09858081)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 Floor - Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 17 April 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Director Of Payment Solutions
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD (09861541)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 09861541, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 17 April 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Director Of Payment Solutions
BANDENIA FINANCIAL GUARANTEE LTD (09861716)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 17 April 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Director Of Payment Solutions
VALORIZA LTD (13360246)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 17 April 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Director Of Payment Solutions
BANDENIA FINANCIAL HOLDING LTD (09858024)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 17 April 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Director Of Payment Solutions
BANDENIA CREDIT & GUARANTEES LTD (09861654)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 17 April 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Director Of Payment Solutions
BANDENIA LTD (09644735)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 Floor - Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 17 April 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Director Of Payment Solutions
CAJA RURAL DE DENIA LTD (09857525)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 17 April 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director
BANDENIA CAPITAL GESTION LTD (09857867)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 09857867, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 17 April 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director
BANDENIA FIDELITY CLUB LTD (09771117)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 17 April 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director
NEW BANDENIA FINANCIAL GROUP LTD (13360427)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 17 April 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Director Of Payment Solutions
360 PETROLEUM COMPANY LTD (09771118)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 17 April 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD (09859878)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 Floor - Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 17 April 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director
BANDENIA EURO FINANCE LTD (09855289)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 17 April 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD (09855269)
- Company status
- Active
- Correspondence address
- 15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
- Role Active
- Director
- Appointed on
- 17 April 2023
- Nationality
- Italian
- Country of residence
- United States
- Occupation
- Marketing Director