Alberto MORICI

Total number of appointments 116

• Date of birth: April 1960

UNIDENIA RENTING LTD (13432209)

• Company status: Active
• Correspondence address: PO Box 4385, 13432209 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 1 July 2022
• Resigned on: 8 April 2025
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

UNIDENIA CONSUMER LTD (13432219)

• Company status: Active
• Correspondence address: PO Box 4385, 13432219 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 24 June 2022
• Resigned on: 8 April 2025
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

INVERDENIA CONSUMER CREDIT LTD (13441794)

• Company status: Active
• Correspondence address: PO Box 4385, 13441794 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 19 June 2022
• Resigned on: 8 April 2025
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

INVERDENIA PARTICIPATIVE LOANS LTD (13441470)

• Company status: Active
• Correspondence address: PO Box 4385, 13441470 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 18 June 2022
• Resigned on: 8 April 2025
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

AC FIDELITY CLAIMS SOLUTION LTD (13442921)

• Company status: Active
• Correspondence address: PO Box 4385, 13442921 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 18 June 2022
• Resigned on: 8 April 2025
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

INVERDENIA CONFIRMING LTD (13442355)

• Company status: Active
• Correspondence address: PO Box 4385, 13442355 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 18 June 2022
• Resigned on: 8 April 2025
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

BANDENIA CLAIMS SOLUTION LTD (13442800)

• Company status: Active
• 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
• Occupation: Marketing Consultant

DENIA CONSUMER CREDIT LTD (13441695)

• Company status: Active
• 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
• Occupation: Marketing Director

INVERDENIA ASSET MANAGEMENT LTD (13445701)

• Company status: Active
• 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
• Occupation: Marketing Director

INVERDENIA INVESTMENT GROUP LTD (13445793)

• Company status: Active
• 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
• Occupation: Marketing Director

INVERDENIA FINANCE LTD (13445683)

• Company status: Active
• 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
• Occupation: Marketing Director

THE BANDENIA GROUP LTD (13445300)

• Company status: Active
• 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
• Occupation: Marketing Director

BANDENIA OIL AND GAS LTD (09150992)

• Company status: Active
• 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
• Occupation: Marketing Director

FIRST AMERICAN MORTGAGE SOLUTION LTD (13455421)

• Company status: Active
• Correspondence address: PO Box 4385, 13455421 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 5 June 2022
• Resigned on: 8 April 2025
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

USA GLOBAL FINANCE LTD (13455503)

• Company status: Active
• Correspondence address: PO Box 4385, 13455503 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 5 June 2022
• Resigned on: 8 April 2025
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

UNIDENIA LEASING LTD (13432185)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 1 July 2022
• Resigned on: 19 February 2025
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

INVERDENIA BONDS LTD (13445772)

• Company status: Active
• Correspondence address: PO Box 4385, 13445772 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Director
• Appointed on: 15 June 2022
• Resigned on: 19 February 2025
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

INVERDENIA LTD (13415634)

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

VALORIZA INVEST LTD (13413838)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 5 June 2022
• Resigned on: 14 January 2025
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

FINROMA LTD (13394993)

• Company status: Active
• Correspondence address: 1401 N.University Drive, Coral Springs, Florida, Florida, United States, 33071
• Role (Resigned): Director
• Appointed on: 15 May 2022
• Resigned on: 29 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

WORKING TOGETHER FOR TOMORROW LTD (13363727)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 5 July 2022
• Resigned on: 28 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

WINGS TO FLY AGAIN LTD (13368616)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 6 June 2022
• Resigned on: 28 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

BANDENIA FINANCIAL SERVICES LTD (13341916)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 19 November 2022
• Resigned on: 17 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

KEY OPPORTUNITIES LTD (13234346)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 19 November 2022
• Resigned on: 17 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

AUREA INVESTMENT MANAGEMENT LTD (09857646)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 17 November 2022
• Resigned on: 17 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD (13432181)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 7 July 2022
• Resigned on: 17 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD (13432106)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 6 July 2022
• Resigned on: 17 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

FINANFIDELITY LTD (13395748)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 6 July 2022
• Resigned on: 17 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

FINANCAIXA LTD (13393272)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 5 July 2022
• Resigned on: 17 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

Q8 FINANCE LTD (13394312)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 4 July 2022
• Resigned on: 17 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

BANDENIA TREASURY BONDS LTD (13430606)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 4 July 2022
• Resigned on: 17 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

FINANLONDON LTD (13394774)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 4 July 2022
• Resigned on: 17 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

Q10 INVEST LTD (13394180)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 3 July 2022
• Resigned on: 17 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

SEGURDENIA LTD (13394448)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 3 July 2022
• Resigned on: 17 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

AC TREASURY BONDS LTD (13430403)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 2 July 2022
• Resigned on: 17 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director