AZ FORFAITING LIMITED

This page lists the number of positions in each organisation held by persons with positions in the subject organisation on 2022-06-25. Click on a name to produce a list of matching members.

There are 165 overlapping organisations.

Organisation Overlap
OPEN CAPITAL MARKETS LTD 5
1CLICK 2GO FORFAITING LTD 4
360 PETROLEUM COMPANY LTD 4
A & C BANQUEROS PRIVADOS LTD 4
AUREA INVESTMENT MANAGEMENT LTD 4
BANDENIA USA LTD 4
BANFORFAITING LTD 4
DENIA GLOBAL INVESTMENT LTD 4
DENIA INVESTMENT OPPORTUNITIES LTD 4
FINANFIDELITY LTD 4
GO GUARANTEES FINANCE COMPANY LTD 4
Q-LOANS LTD 4
1CLICK 2FLY LTD 3
A & C GLOBAL INVESTMENT LTD 3
AC FIDELITY GROUP LTD 3
AVANZA FINANCE LTD 3
BANDENIA BANQUEROS PRIVADOS LTD 3
BANDENIA BULLION & GOLD LTD 3
BANDENIA CAPITAL GESTION LTD 3
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD 3
BANDENIA CREDIT & GUARANTEES LTD 3
BANDENIA EURO FINANCE LTD 3
BANDENIA FINANCIAL GROUP LTD 3
BANDENIA FINANCIAL GUARANTEE LTD 3
BANDENIA FINANCIAL HOLDING LTD 3
BANDENIA FINANCIAL SERVICES LTD 3
BANDENIA GATEWAY LTD 3
BANDENIA MICROCREDIT LTD 3
BANDENIA OCEAN LTD 3
BANDENIA OIL AND GAS LTD 3
BANDENIA OPTION CAPITAL LTD 3
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD 3
BANDENIA TIMES LTD 3
BANIF FACTORING LTD 3
BBP BANQUEROS PRIVADOS LTD 3
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD 3
BBP SEED CAPITAL LTD 3
CAIXA 8 SAVINGS & LOAN LTD 3
CAIXABAN LTD 3
CAIXACREDIT LTD 3
CAJA RURAL DE DENIA LTD 3
CAPITALIA INVEST LTD 3
CONFIRMING LTD 3
EASY CONFIRMING LTD 3
EASY CREDIT FACTORING LTD 3
EASY CREDIT LTD 3
EASY FACTORING LTD 3
EASY FORFAITING LTD 3
FIDELITY & GUARANTY COMPANY LTD 3
FINANCAIXA LTD 3
FINANCOR ACTIVOS LTD 3
FINANFORFAITING LTD 3
FINANROMA LTD 3
FINROMA LTD 3
FIRST AMERICAN MORTGAGE SOLUTION LTD 3
GO FORFAITING LTD 3
IDEA GESTION LTD 3
IFW, INVESTMENT TO CHANGE THE WORLD LTD 3
INVERDENIA BONDS LTD 3
INVERDENIA FINANCE LTD 3
INVERDENIA FORFAITING LTD 3
INVERDENIA INVESTMENT GROUP LTD 3
INVERDENIA LEASING LTD 3
INVERDENIA LTD 3
INVERDENIA PARTICIPATIVE LOANS LTD 3
INVERDENIA RENTING LTD 3
INVERDENIA VALORES LTD 3
INVEST IN ELIMINALIA LTD 3
KEY8 BROKER LTD 3
LIDER MONEY TRANSFER WORLDWIDE LTD 3
LONDON CONFIRMING LTD 3
NEW BANDENIA FINANCIAL GROUP LTD 3
Q10 INVEST LTD 3
Q8 FINANCE LTD 3
SG CREDIT AUTOMOTIVE LTD 3
THE BANDENIA GROUP LTD 3
TIME TO FLY LTD 3
TRANSFER PAY LTD 3
UNIDENIA CONSUMER LTD 3
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD 3
USA GLOBAL FINANCE LTD 3
USF&G AMERICAN INVESTMENT COMPANY LTD 3
VALORIZA CAPITAL LTD 3
VALORIZA INVEST LTD 3
VALORIZA LTD 3
VIVANTIA & ASSOCIATES LTD 3
VIVANTIA CREDIT & GUARANTEE LTD 3
VIVANTIA INVESTMENT & LOAN LTD 3
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD 3
WINGS TO FLY AGAIN LTD 3
WORKING TOGETHER FOR TOMORROW LTD 3
8 INVESTORS LTD 2
AC FIDELITY CLAIMS SOLUTION LTD 2
BANDENIA CLAIMS SOLUTION LTD 2
BANDENIA FIDELITY CLUB LTD 2
BANDENIA FINANCIAL CORPORATION LTD 2
BANDENIA LTD 2
BANDENIA SPV LIMITED 2
BANINVEST LTD 2
CAJA DE AHORROS DE DENIA LTD 2
DENIA CONSUMER CREDIT LTD 2
DREAMS THAT CHANGE THE WORLD LTD 2
DUAL WEALTH MANAGEMENT LTD 2
ELVI AND FAMILY LTD 2
FINANLONDON LTD 2
GESINVEST LTD 2
INVERDENIA ASSET MANAGEMENT LTD 2
INVERDENIA CONFIRMING LTD 2
INVERDENIA CONSUMER CREDIT LTD 2
INVERDENIA FACTORING LTD 2
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD 2
INVEST IN IDEA LTD 2
INVESTDENIA LTD 2
MINING EUROPEAN COMPANY LTD 2
SEGURDENIA LTD 2
THE ADMIRAL MINING CORPORATION LTD 2
VALORIZA FINANCE LTD 2
VALORIZA PRIVATE EQUITY PARTNERS LTD 2
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD 2
VIVANTIA FINANCIAL CORP LTD 2
VIVANTIA PRIVATE EQUITY PARTNERS LTD 2
AC BOND PROGRAMS LTD 1
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD 1
AC TREASURY BONDS LTD 1
ALL CREDIT & GUARANTEE LTD 1
BANCONFIRMING LTD 1
BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY 1
BANDENIA TREASURY BONDS LTD 1
BANFACTOR LTD 1
BANFIELD FINANCIAL CORPORATION LTD 1
BANFORFATING LTD 1
BANIF FORFAITING LTD 1
BANIF LTD 1
BBP BANDENIA PLC 1
BENEFICA FINANCIAL AND TRADING ESTABLISHMENT (UK) LTD 1
CAIXA DENIA LTD 1
CAJA GENERAL DE AHORROS DE DENIA LTD 1
CAPITALIA FINANCIAL GROUP LTD 1
CHANGE THE WORLD LTD 1
DENIA & CIE LTD 1
EASY CREDIT & LOAN LTD (d2022-06-28) 1
EUROPEAN CREDIT LTD 1
FIDELITY AMERICAN INVESTMENT COMPANY LTD 1
FIN LONDON CREDIT & GUARANTEE LTD 1
GLOBAL COMMERCE CASH LTD 1
INVERDENIA FINANCIAL GROUP LTD 1
KEY OPPORTUNITIES LTD 1
OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD 1
OPEN MILLENIUM LTD 1
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD 1
UNIDENIA CONFIRMING LTD 1
UNIDENIA CREDIT & GUARANTEE LTD 1
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD 1
UNIDENIA FINANCIAL GROUP LTD 1
UNIDENIA FORFAITING LTD 1
UNIDENIA LEASING LTD 1
UNIDENIA LTD 1
UNIDENIA PARTICIPATIVE LOANS LTD 1
UNIDENIA RENTING LTD 1
US FIDELITY AND GUARANTY COMPANY LTD 1
US FIDELITY AND GUARANTY FINANCIAL GROUP LTD 1
USA FORFAITING LTD 1
VIVA PAY LTD 1
VIVANTIA LTD 1
YUNIQUE ASSET MANAGEMENT LTD 1

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