Alberto MORICI

Total number of appointments 116

• Date of birth: April 1960

VIVANTIA CREDIT LIMITED (13260498)

• Company status: Active
• Correspondence address: PO Box 4385, 13260498 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 26 March 2023
• Nationality: Italian
• Country of residence: United States
• Identity verification due: 18 November 2025

TRANSFER PAY LTD (13598599)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 13598599 - Companies House Default Address, Cardiff, CF14 8LH
• Role: Director
• Appointed on: 3 September 2022
• Nationality: Italian
• Country of residence: United States
• Identity verification due: 18 November 2025

BANFORFAITING LTD (13582893)

• Company status: Dissolved
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role: Director
• Appointed on: 26 August 2022
• Nationality: Italian
• Country of residence: United States
• Identity verification due: 18 November 2025

CAIXA DENIA LTD (13583287)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 13583287 - Companies House Default Address, Cardiff, CF14 8LH
• Role: Director
• Appointed on: 26 August 2022
• Nationality: Italian
• Country of residence: United States
• Identity verification due: 18 November 2025

IDEA GESTION LTD (09855651)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 09855651 - Companies House Default Address, Cardiff, CF14 8LH
• Role: Director
• Appointed on: 8 July 2022
• Nationality: Italian
• Country of residence: United States
• Identity verification due: 18 November 2025

CAJA DE AHORROS DE DENIA LTD (09668765)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 09668765 - Companies House Default Address, Cardiff, CF14 8LH
• Role: Director
• Appointed on: 8 July 2022
• Nationality: Italian
• Country of residence: United States
• Identity verification due: 18 November 2025

Q-LOANS LTD (09855500)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 09855500 - Companies House Default Address, Cardiff, CF14 8LH
• Role: Director
• Appointed on: 7 July 2022
• Nationality: Italian
• Country of residence: United States
• Identity verification due: 18 November 2025

A & C GLOBAL INVESTMENT LTD (09772456)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 09772456 - Companies House Default Address, Cardiff, CF14 8LH
• Role: Director
• Appointed on: 7 July 2022
• Nationality: Italian
• Country of residence: United States
• Identity verification due: 18 November 2025

DUAL WEALTH MANAGEMENT LTD (09857891)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 09857891 - Companies House Default Address, Cardiff, CF14 8LH
• Role: Director
• Appointed on: 6 July 2022
• Nationality: Italian
• Country of residence: United States
• Identity verification due: 18 November 2025

FINANFORFAITING LTD (08718857)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 08718857 - Companies House Default Address, Cardiff, CF14 8LH
• Role: Director
• Appointed on: 6 July 2022
• Nationality: Italian
• Country of residence: United States
• Identity verification due: 18 November 2025

CAIXABAN LTD (09671184)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 09671184 - Companies House Default Address, Cardiff, CF14 8LH
• Role: Director
• Appointed on: 5 July 2022
• Nationality: Italian
• Country of residence: United States
• Identity verification due: 18 November 2025

BANINVEST LTD (09772208)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 09772208 - Companies House Default Address, Cardiff, CF14 8LH
• Role: Director
• Appointed on: 4 July 2022
• Nationality: Italian
• Country of residence: United States
• Identity verification due: 18 November 2025

A & C BANQUEROS PRIVADOS LTD (09858127)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 09858127 - Companies House Default Address, Cardiff, CF14 8LH
• Role: Director
• Appointed on: 3 July 2022
• Nationality: Italian
• Country of residence: United States
• Identity verification due: 18 November 2025

GO GUARANTEES FINANCE COMPANY LTD (09860074)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 09860074 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 19 July 2022
• Resigned on: 16 July 2025
• Nationality: Italian
• Country of residence: United States

BBP SEED CAPITAL LTD (09857689)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 09857689 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 15 July 2022
• Resigned on: 16 July 2025
• Nationality: Italian
• Country of residence: United States

FIDELITY & GUARANTY COMPANY LTD (08707432)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 08707432 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 6 June 2022
• Resigned on: 8 June 2025
• Nationality: Italian
• Country of residence: United States

CAPITALIA FINANCIAL GROUP LTD (13429899)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 13429899 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 4 July 2022
• Resigned on: 8 June 2025
• Nationality: Italian
• Country of residence: United States

LONDON CONFIRMING LTD (13415251)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 13415251 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 5 June 2022
• Resigned on: 8 June 2025
• Nationality: Italian
• Country of residence: United States

UNIDENIA FORFAITING LTD (13429839)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 13429839 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 4 July 2022
• Resigned on: 8 June 2025
• Nationality: Italian
• Country of residence: United States

CONFIRMING LTD (13415201)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 13415201 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 5 June 2022
• Resigned on: 8 June 2025
• Nationality: Italian
• Country of residence: United States

UNIDENIA CREDIT & GUARANTEE LTD (13429584)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 13429584 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 4 July 2022
• Resigned on: 8 June 2025
• Nationality: Italian
• Country of residence: United States

CAPITALIA INVEST LTD (13415442)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 13415442 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 6 June 2022
• Resigned on: 8 June 2025
• Nationality: Italian
• Country of residence: United States

BANDENIA OPTION CAPITAL LTD (09772950)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 09772950 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 6 June 2022
• Resigned on: 8 June 2025
• Nationality: Italian
• Country of residence: United States

FINANCOR ACTIVOS LTD (09859663)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 09859663 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 6 June 2022
• Resigned on: 8 June 2025
• Nationality: Italian
• Country of residence: United States

BANFIELD FINANCIAL CORPORATION LTD (13428596)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 13428596 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 5 July 2022
• Resigned on: 8 June 2025
• Nationality: Italian
• Country of residence: United States

UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD (13429757)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 13429757 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 5 July 2022
• Resigned on: 8 June 2025
• Nationality: Italian
• Country of residence: United States

LIDER MONEY TRANSFER WORLDWIDE LTD (09855621)

• Company status: Dissolved
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 5 July 2022
• Resigned on: 15 April 2025
• Nationality: Italian
• Country of residence: United States

INVERDENIA FINANCE LTD (13445683)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 13445683 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 14 June 2022
• Resigned on: 8 April 2025
• Nationality: Italian
• Country of residence: United States

BANDENIA OIL AND GAS LTD (09150992)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 09150992 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 6 June 2022
• Resigned on: 8 April 2025
• Nationality: Italian
• Country of residence: United States

THE BANDENIA GROUP LTD (13445300)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 13445300 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 11 June 2022
• Resigned on: 8 April 2025
• Nationality: Italian
• Country of residence: United States

BANDENIA CLAIMS SOLUTION LTD (13442800)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 13442800 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 17 June 2022
• Resigned on: 8 April 2025
• Nationality: Italian
• Country of residence: United States

DENIA & CIE LTD (13452474)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 13452474 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 3 July 2022
• Resigned on: 8 April 2025
• Nationality: Italian
• Country of residence: United States

INVERDENIA INVESTMENT GROUP LTD (13445793)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 13445793 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 15 June 2022
• Resigned on: 8 April 2025
• Nationality: Italian
• Country of residence: United States

INVERDENIA ASSET MANAGEMENT LTD (13445701)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 13445701 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 16 June 2022
• Resigned on: 8 April 2025
• Nationality: Italian
• Country of residence: United States

DENIA CONSUMER CREDIT LTD (13441695)

• Company status: Dissolved
• Correspondence address: PO Box 4385, 13441695 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 17 June 2022
• Resigned on: 8 April 2025
• Nationality: Italian
• Country of residence: United States