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Alberto MORICI

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Total number of appointments 116

Date of birth
April 1960

VIVANTIA CREDIT LIMITED (13260498)

Company status
Active
Correspondence address
15 Maiden Lane, 3 Floor, Covent Garden, London, London, England, WC2E 7NG
Role Active
Director
Appointed on
26 March 2023
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

BANDENIA FINANCIAL SERVICES LTD (13341916)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
19 November 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

KEY OPPORTUNITIES LTD (13234346)

Company status
Active
Correspondence address
15 Maiden Lane, 3 Floor Covent Garden, London, WC2E 7NG
Role Active
Director
Appointed on
19 November 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

AUREA INVESTMENT MANAGEMENT LTD (09857646)

Company status
Active
Correspondence address
15 Maiden Lane, 3-Floor, Covent Garden, London, London, United Kingdom, WC2E 7NG
Role Active
Director
Appointed on
17 November 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

FINANCLUB LTD (13619034)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
17 September 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

TRANSFER PAY LTD (13598599)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
3 September 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

ALL CREDIT & GUARANTEE LTD (13618402)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
2 September 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

AC BOND PROGRAMS LTD (13618710)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
2 September 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

BANIF FORFAITING LTD (13618651)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
2 September 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

BANIF LTD (13618453)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
2 September 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

BANCONFIRMING LTD (13620976)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
2 September 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

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 Active
Director
Appointed on
2 September 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

USA FORFAITING LTD (13619004)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
2 September 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

BANFACTOR LTD (13618435)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
2 September 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

INVERDENIA VALORES LTD (09772507)

Company status
Active
Correspondence address
15 Maiden Lane, 3 Floor - Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
2 September 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

INVERDENIA FINANCIAL GROUP LTD (13618619)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
2 September 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

CAJA GENERAL DE AHORROS DE DENIA LTD (13618698)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
2 September 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

BANFORFAITING LTD (13582893)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
26 August 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

CAIXA DENIA LTD (13583287)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
26 August 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

AC INTERNATIONAL CORPORATE SERVICE LTD (14273603)

Company status
Active
Correspondence address
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom, WC2E 7NG
Role Active
Director
Appointed on
3 August 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

BANDENIA GUARANTEES FINANCE COMPANY LTD (09860074)

Company status
Active
Correspondence address
15 Maiden Lane, 3 Floor - Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
19 July 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

BANDENIA MILLENIUM LTD (13531775)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
17 July 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

BBP SEED CAPITAL LTD (09857689)

Company status
Active
Correspondence address
15 Maiden Lane, 3 Floor - Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
15 July 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

IDEA GESTION LTD (09855651)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
8 July 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

CAJA DE AHORROS DE DENIA LTD (09668765)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
8 July 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

Q-LOANS LTD (09855500)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
7 July 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD (13432181)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
7 July 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

A & C GLOBAL INVESTMENT LTD (09772456)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
7 July 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

UNIDENIA CONFIRMING LTD (13432262)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
6 July 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

UNIDENIA FINANCIAL GROUP LTD (13432290)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
6 July 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

DUAL WEALTH MANAGEMENT LTD (09857891)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
6 July 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD (13432106)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
6 July 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

AZ FORFAITING LIMITED (13192395)

Company status
Active
Correspondence address
15 Maiden Lane, 3 Floor - Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
6 July 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

FINANFORFAITING LTD (08718857)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
6 July 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director

FINANFIDELITY LTD (13395748)

Company status
Active
Correspondence address
15 Maiden Lane, 3 - Floor, Covent Garden, London, England, WC2E 7NG
Role Active
Director
Appointed on
6 July 2022
Nationality
Italian
Country of residence
United States
Occupation
Marketing Director