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Monica MASIA LIZANA

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Total number of appointments 19

Date of birth
August 1968

BANDENIA INVESTMENT MANAGEMENT CO. LTD (08587811)

Company status
Dissolved
Correspondence address
47 Charles Street 2nd Floor, London, England, W1J 5EL
Role
Director
Appointed on
21 August 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Company Secretary

FINCORP INVESTMENT LTD (08588120)

Company status
Dissolved
Correspondence address
47 Charles Street, 2nd Floor, London, England, W1J 5EL
Role
Director
Appointed on
20 August 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Company Secretary

BANDENIA EXPORTA LTD (08588251)

Company status
Dissolved
Correspondence address
47 Charles Street 2nd Floor, London, England, W1J 5EL
Role
Director
Appointed on
20 August 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Company Secretary

BANDENIA STOCKBROKERS LTD (08587668)

Company status
Dissolved
Correspondence address
47 Charles Street, 2nd Floor, London, England, W1J 5EL
Role
Director
Appointed on
20 August 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Company Secretary

BANDENIA FACTORS LTD (08587981)

Company status
Dissolved
Correspondence address
47 Charles Street, 2nd Floor, London, England, W1J 5EL
Role
Director
Appointed on
19 August 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Company Secretary

FINLEASE CO. LTD (08588149)

Company status
Dissolved
Correspondence address
47 Charles Street, 2nd Floor, London, England, W1J 5EL
Role
Director
Appointed on
14 August 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Company Secretary

ARTILES CAPITAL LTD (08587705)

Company status
Dissolved
Correspondence address
47 Charles Street 2nd Floor, London, England, W1J 5EL
Role
Director
Appointed on
12 August 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Company Secretary

BANDENIA ENERGY PLC (06635445)

Company status
Dissolved
Correspondence address
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Role
Director
Appointed on
8 December 2010
Nationality
Spanish
Country of residence
Spain
Occupation
Company Secretary

BANDENIA INVESTMENT SERVICES LTD (08587923)

Company status
Dissolved
Correspondence address
47 Charles Street, 2nd Floor, London, England, W1J 5EL
Role Resigned
Director
Appointed on
19 August 2013
Resigned on
4 July 2017
Nationality
Spanish
Country of residence
Spain
Occupation
Company Secretary

MASIA INVESTMENT LTD (09574907)

Company status
Dissolved
Correspondence address
538 Lea Bridge Road, London, E107DN
Role Resigned
Director
Appointed on
5 May 2015
Resigned on
1 May 2016
Nationality
Spanish
Country of residence
Spain
Occupation
President

BANDENIA FIDUCIARY MANAGEMENT LTD (06016301)

Company status
Liquidation
Correspondence address
602 Lea Bridge Road, 2nd Floor, London, England, E10 7DN
Role Resigned
Director
Appointed on
8 December 2010
Resigned on
1 October 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Administrative Office Manager

BANDENIA B & T, LTD (06730910)

Company status
Dissolved
Correspondence address
International House, 24 Holborn Viaduct, City Of London, London, England, EC1A 2BN
Role Resigned
Director
Appointed on
8 December 2010
Resigned on
7 September 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Administrative Office Manager

BANDENIA SECURE PROCESING LIMITED (04647780)

Company status
Dissolved
Correspondence address
2 Curlew House, Trinity Way, Chingford, London, England, E4 8TD
Role Resigned
Director
Appointed on
8 December 2010
Resigned on
3 January 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Administrative Office Manager

1CLICK 2GO LOTTERY LTD (04660322)

Company status
Dissolved
Correspondence address
2 Curlew House, Trinity Way, Chingford, London, England, E4 8TD
Role Resigned
Director
Appointed on
8 December 2010
Resigned on
3 January 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Administrative Office Manager

EASY CREDIT LTD (05911575)

Company status
Active
Correspondence address
2 Curlew House, Trinity Way, Chingford, London, England, E4 8TD
Role Resigned
Director
Appointed on
8 December 2010
Resigned on
3 January 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Administrative Office Manager

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY (07164179)

Company status
Liquidation
Correspondence address
2 Curlew House, Trinity Way, Chingford, London, England, E4 8TD
Role Resigned
Director
Appointed on
8 December 2010
Resigned on
3 January 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Administrative Office Manager

BANDENIA PROPERTIES LIMITED (06910819)

Company status
Dissolved
Correspondence address
2 Curlew House, Trinity Way, Chingford, London, England, E4 8TD
Role Resigned
Director
Appointed on
8 December 2010
Resigned on
3 January 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Administrative Office Manager

FINANDENIA CONSUMER LTD (05959743)

Company status
Dissolved
Correspondence address
7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Role Resigned
Director
Appointed on
8 December 2010
Resigned on
2 January 2013
Nationality
Spanish
Country of residence
Spain
Occupation
Administrative Office Manager

SEAGOLD TRADING LTD (03529933)

Company status
Dissolved
Correspondence address
25 Canada Square, Level 33 Main, Canary Wharf, London, United Kingdom, E14 5LQ
Role Resigned
Director
Appointed on
8 December 2010
Resigned on
8 May 2011
Nationality
Spanish
Country of residence
Spain
Occupation
Administrative Office Manager