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Alberto MORICI

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Total number of appointments 54

Date of birth
April 1960

BANDENIA BULLION & GOLD LTD (10037004)

Company status
Active
Correspondence address
PO Box 4385, 10037004 - Companies House Default Address, Cardiff, CF14 8LH
Role Active
Director
Appointed on
3 May 2023
Nationality
Italian
Country of residence
United States
Identity verification due
18 November 2025

BBP BANQUEROS PRIVADOS LTD (09858081)

Company status
Active
Correspondence address
PO Box 4385, 09858081 - Companies House Default Address, Cardiff, CF14 8LH
Role Active
Director
Appointed on
17 April 2023
Nationality
Italian
Country of residence
United States
Identity verification due
18 November 2025

BANDENIA FINANCIAL GUARANTEE LTD (09861716)

Company status
Active
Correspondence address
PO Box 4385, 09861716 - Companies House Default Address, Cardiff, CF14 8LH
Role Active
Director
Appointed on
17 April 2023
Nationality
Italian
Country of residence
United States
Identity verification due
18 November 2025

BANDENIA LTD (09644735)

Company status
Active
Correspondence address
PO Box 4385, 09644735 - Companies House Default Address, Cardiff, CF14 8LH
Role Active
Director
Appointed on
17 April 2023
Nationality
Italian
Country of residence
United States
Identity verification due
18 November 2025

BANDENIA FIDELITY CLUB LTD (09771117)

Company status
Active
Correspondence address
PO Box 4385, 09771117 - Companies House Default Address, Cardiff, CF14 8LH
Role Active
Director
Appointed on
17 April 2023
Nationality
Italian
Country of residence
United States
Identity verification due
18 November 2025

360 PETROLEUM COMPANY LTD (09771118)

Company status
Active
Correspondence address
PO Box 4385, 09771118 - Companies House Default Address, Cardiff, CF14 8LH
Role Active
Director
Appointed on
17 April 2023
Nationality
Italian
Country of residence
United States
Identity verification due
18 November 2025

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD (09859878)

Company status
Active
Correspondence address
PO Box 4385, 09859878 - Companies House Default Address, Cardiff, CF14 8LH
Role Active
Director
Appointed on
17 April 2023
Nationality
Italian
Country of residence
United States
Identity verification due
18 November 2025

BANDENIA EURO FINANCE LTD (09855289)

Company status
Active
Correspondence address
PO Box 4385, 09855289 - Companies House Default Address, Cardiff, CF14 8LH
Role Active
Director
Appointed on
17 April 2023
Nationality
Italian
Country of residence
United States
Identity verification due
18 November 2025

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD (09855269)

Company status
Active
Correspondence address
PO Box 4385, 09855269 - Companies House Default Address, Cardiff, CF14 8LH
Role Active
Director
Appointed on
17 April 2023
Nationality
Italian
Country of residence
United States
Identity verification due
18 November 2025

EASY CREDIT LTD (05911575)

Company status
Active
Correspondence address
PO Box 4385, 05911575 - Companies House Default Address, Cardiff, CF14 8LH
Role Active
Director
Appointed on
17 March 2023
Nationality
Italian
Country of residence
United States
Identity verification due
18 November 2025

US FIDELITY AND GUARANTY COMPANY LTD (13366123)

Company status
Active
Correspondence address
PO Box 4385, 13366123 - Companies House Default Address, Cardiff, CF14 8LH
Role Active
Director
Appointed on
17 December 2022
Nationality
Italian
Country of residence
United States
Identity verification due
18 November 2025

BANDENIA BANQUEROS PRIVADOS LTD (09667170)

Company status
Active
Correspondence address
PO Box 4385, 09667170 - Companies House Default Address, Cardiff, CF14 8LH
Role Resigned
Director
Appointed on
17 April 2023
Resigned on
1 August 2025
Nationality
Italian
Country of residence
United States

BANDENIA OCEAN LTD (09857390)

Company status
Active
Correspondence address
PO Box 4385, 09857390 - Companies House Default Address, Cardiff, CF14 8LH
Role Resigned
Director
Appointed on
17 April 2023
Resigned on
16 July 2025
Nationality
Italian
Country of residence
United States

BANDENIA FINANCIAL HOLDING LTD (09858024)

Company status
Active
Correspondence address
PO Box 4385, 09858024 - Companies House Default Address, Cardiff, CF14 8LH
Role Resigned
Director
Appointed on
17 April 2023
Resigned on
16 July 2025
Nationality
Italian
Country of residence
United States

BANDENIA CAPITAL GESTION LTD (09857867)

Company status
Active
Correspondence address
PO Box 4385, 09857867 - Companies House Default Address, Cardiff, CF14 8LH
Role Resigned
Director
Appointed on
17 April 2023
Resigned on
16 July 2025
Nationality
Italian
Country of residence
United States

1CLICK 2FLY LTD (10432352)

Company status
Active
Correspondence address
124 City Road, London, England, EC1V 2NX
Role Resigned
Director
Appointed on
18 June 2023
Resigned on
8 July 2025
Nationality
Italian
Country of residence
United States

BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD (09861541)

Company status
Active
Correspondence address
124 City Road, London, England, EC1V 2NX
Role Resigned
Director
Appointed on
17 April 2023
Resigned on
19 April 2025
Nationality
Italian
Country of residence
United States

TIME TO FLY LTD (13362923)

Company status
Active
Correspondence address
124 City Road, London, London, United Kingdom, EC1V 2NX
Role Resigned
Director
Appointed on
19 April 2023
Resigned on
29 November 2024
Nationality
Italian
Country of residence
United States

VITALY LTD (13365472)

Company status
Dissolved
Correspondence address
15 Maiden Lane, 3 Floor, Covent Garden, London, England, WC2E 7NG
Role Resigned
Director
Appointed on
6 June 2023
Resigned on
28 November 2024
Nationality
Italian
Country of residence
United States

YUNIQUE ASSET MANAGEMENT LTD (13365436)

Company status
Active
Correspondence address
15 Maiden Lane, 3 Floor, Covent Garden, London, London, United Kingdom, WC2E 7NG
Role Resigned
Director
Appointed on
6 June 2023
Resigned on
28 November 2024
Nationality
Italian
Country of residence
United States

CAIXACREDIT LTD (13367922)

Company status
Active
Correspondence address
124 City Road, London, England, EC1V 2NX
Role Resigned
Director
Appointed on
2 January 2023
Resigned on
28 November 2024
Nationality
Italian
Country of residence
United States

FIDELITY AMERICAN INVESTMENT COMPANY LTD (13366430)

Company status
Active
Correspondence address
124 City Road, London, England, EC1V 2NX
Role Resigned
Director
Appointed on
19 December 2022
Resigned on
28 November 2024
Nationality
Italian
Country of residence
United States

CHANGE THE WORLD LTD (13366106)

Company status
Active
Correspondence address
124 City Road, London, England, EC1V 2NX
Role Resigned
Director
Appointed on
20 December 2022
Resigned on
27 November 2024
Nationality
Italian
Country of residence
United States

EUROPEAN CREDIT LTD (13366213)

Company status
Active
Correspondence address
124 City Road, London, England, EC1V 2NX
Role Resigned
Director
Appointed on
10 December 2022
Resigned on
27 November 2024
Nationality
Italian
Country of residence
United States

US FIDELITY AND GUARANTY FINANCIAL GROUP LTD (13356582)

Company status
Active
Correspondence address
124 City Road, London, England, EC1V 2NX
Role Resigned
Director
Appointed on
19 December 2022
Resigned on
26 November 2024
Nationality
Italian
Country of residence
United States

KEY8 BROKER LTD (13360172)

Company status
Active
Correspondence address
124 City Road, London, London, United Kingdom, EC1V 2NX
Role Resigned
Director
Appointed on
19 April 2023
Resigned on
25 November 2024
Nationality
Italian
Country of residence
United States

VALORIZA LTD (13360246)

Company status
Active
Correspondence address
124 City Road, London, England, EC1V 2NX
Role Resigned
Director
Appointed on
17 April 2023
Resigned on
21 November 2024
Nationality
Italian
Country of residence
United States

VALORIZA FINANCE LTD (13414770)

Company status
Active
Correspondence address
124 City Road, London, England, EC1V 2NX
Role Resigned
Director
Appointed on
17 May 2023
Resigned on
17 November 2024
Nationality
Italian
Country of residence
United States

BANDENIA USA LTD (13345260)

Company status
Active
Correspondence address
124 City Road, London, England, EC1V 2NX
Role Resigned
Director
Appointed on
17 April 2023
Resigned on
17 November 2024
Nationality
Italian
Country of residence
United States

BANDENIA CREDIT & GUARANTEES LTD (09861654)

Company status
Active
Correspondence address
124 City Road, London, England, EC1V 2NX
Role Resigned
Director
Appointed on
17 April 2023
Resigned on
17 November 2024
Nationality
Italian
Country of residence
United States

CAJA RURAL DE DENIA LTD (09857525)

Company status
Active
Correspondence address
124 City Road, London, England, EC1V 2NX
Role Resigned
Director
Appointed on
17 April 2023
Resigned on
17 November 2024
Nationality
Italian
Country of residence
United States

BANDENIA MICROCREDIT LTD (13394629)

Company status
Active
Correspondence address
124 City Road, London, England, EC1V 2NX
Role Resigned
Director
Appointed on
17 March 2023
Resigned on
17 November 2024
Nationality
Italian
Country of residence
United States

BANDENIA HOUSE LTD (14493368)

Company status
Dissolved
Correspondence address
124 City Road, London, England, EC1V 2NX
Role Resigned
Director
Appointed on
17 March 2023
Resigned on
17 November 2024
Nationality
Italian
Country of residence
United States

UNION PACIFIC INVESTMENT LTD (13779994)

Company status
Active
Correspondence address
124 City Road, London, England, EC1V 2NX
Role Resigned
Director
Appointed on
11 December 2022
Resigned on
17 November 2024
Nationality
Italian
Country of residence
United States

VIVANTIA LTD (13342028)

Company status
Active
Correspondence address
124 City Road, London, England, EC1V 2NX
Role Resigned
Director
Appointed on
3 December 2022
Resigned on
17 November 2024
Nationality
Italian
Country of residence
United States