INVESTDENIA LTD

This page lists the number of positions in each organisation held by persons with positions in the subject organisation on 2023-04-01. Click on a name to produce a list of matching members.

There are 208 overlapping organisations.

Organisation Overlap
DUAL WEALTH MANAGEMENT LTD 6
A & C BANQUEROS PRIVADOS LTD 5
A & C GLOBAL INVESTMENT LTD 5
BANDENIA CAPITAL GESTION LTD 5
BANDENIA FINANCIAL GROUP LTD 5
BANDENIA OPTION CAPITAL LTD 5
BBP SEED CAPITAL LTD 5
CAIXABAN LTD 5
FIDELITY & GUARANTY COMPANY LTD 5
FINANCOR ACTIVOS LTD 5
GO GUARANTEES FINANCE COMPANY LTD 5
IDEA GESTION LTD 5
INVERDENIA VALORES LTD 5
LIDER MONEY TRANSFER WORLDWIDE LTD 5
Q-LOANS LTD 5
1CLICK 2FLY LTD 4
1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD 4
360 PETROLEUM COMPANY LTD 4
AC BOND PROGRAMS LTD 4
AC INTERNATIONAL CORPORATE SERVICE LTD 4
AUTO CREDITO RENT A CAR GROUP (UK) LTD 4
BANCONFIRMING LTD 4
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD 4
BANDENIA CREDIT & GUARANTEES LTD 4
BANDENIA EURO FINANCE LTD 4
BANDENIA FINANCIAL GUARANTEE LTD 4
BANDENIA FINANCIAL HOLDING LTD 4
BANDENIA FINANCIAL SERVICES LTD 4
BANDENIA OCEAN LTD 4
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD 4
BANDENIA TIMES LTD 4
BANFACTOR LTD 4
BANIF FACTORING LTD 4
BANINVEST LTD 4
BBP BANQUEROS PRIVADOS LTD 4
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD 4
CAIXA 8 SAVINGS & LOAN LTD 4
CAIXACREDIT LTD 4
CAJA DE AHORROS DE DENIA LTD 4
CAJA GENERAL DE AHORROS DE DENIA LTD 4
CAJA RURAL DE DENIA LTD 4
DREAMS THAT CHANGE THE WORLD LTD 4
EASY CONFIRMING LTD 4
EASY CREDIT & LOAN LTD 4
EASY CREDIT FACTORING LTD 4
EASY FACTORING LTD 4
EUROPE FORFAITING LTD 4
FIN LONDON CREDIT & GUARANTEE LTD 4
FINANCAIXA LTD 4
FINANFIDELITY LTD 4
FINANFORFAITING LTD 4
FINANLONDON LTD 4
FINROMA LTD 4
GO FORFAITING LTD 4
IFW, INVESTMENT TO CHANGE THE WORLD LTD 4
INVERDENIA FACTORING LTD 4
INVERDENIA FINANCIAL GROUP LTD 4
INVERDENIA FORFAITING LTD 4
INVERDENIA LEASING LTD 4
INVERDENIA RENTING LTD 4
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD 4
KEY8 BROKER LTD 4
LONDON GLOBAL FORFAITING LTD 4
NEW BANDENIA FINANCIAL GROUP LTD 4
Q8 FINANCE LTD 4
SEGURDENIA LTD 4
SG CREDIT AUTOMOTIVE LTD 4
SG RENTALS LTD 4
SUPERGARAGE UK LTD 4
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD 4
TRANSFER PAY LTD 4
UNIDENIA HOLDINGS USA LTD 4
UNIDENIA LIMITED 4
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD 4
US CAPITAL LTD 4
US LONDON FORFAITING LTD 4
USA FORFAITING LTD 4
USF&G AMERICAN INVESTMENT COMPANY LTD 4
VALORIZA INVEST LTD 4
VALORIZA LTD 4
VALORIZA PRIVATE EQUITY PARTNERS LTD 4
VIVANTIA & ASSOCIATES LTD 4
VIVANTIA FORFATING LTD 4
VIVANTIA INVESTMENT & LOAN LTD 4
VIVANTIA LTD 4
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD 4
WINGS TO FLY AGAIN LTD 4
WORKING TOGETHER FOR TOMORROW LTD 4
1CLICK 2GO FORFAITING LTD 3
1CLICK 2GO HOUSE LTD 3
8 INVESTORS LTD 3
AC FIDELITY CLAIMS SOLUTION LTD 3
AC FIDELITY GROUP LTD 3
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD 3
AC TREASURY BONDS LTD 3
ALL CREDIT & GUARANTEE LTD 3
AUREA INVESTMENT MANAGEMENT LTD 3
AVANZA FINANCE LTD 3
AZ FORFAITING LIMITED 3
BANDENIA BULLION & GOLD LTD 3
BANDENIA CLAIMS SOLUTION LTD 3
BANDENIA FINANCIAL CORPORATION LTD 3
BANDENIA GATEWAY LTD 3
BANDENIA HOUSE LTD 3
BANDENIA MICROCREDIT LTD 3
BANDENIA OIL AND GAS LTD 3
BANDENIA TREASURY BONDS LTD 3
BANFIELD FINANCIAL CORPORATION LTD 3
BANFORFAITING LTD 3
BANIF FORFAITING LTD 3
BANIF LTD 3
CAIXA DENIA LTD 3
CAPITALIA FINANCIAL GROUP LTD 3
CAPITALIA INVEST LTD 3
CHANGE THE WORLD LTD 3
CONFIRMING LTD 3
CREDIT DENIA REVOLUTION LTD 3
DENIA & CIE LTD 3
DENIA CONSUMER CREDIT LTD 3
DENIA GLOBAL INVESTMENT LTD 3
DENIA INVESTMENT OPPORTUNITIES LTD 3
EASY CREDIT LTD 3
EASY FORFAITING LTD 3
EUROPEAN CREDIT LTD 3
FIDELITY AMERICAN INVESTMENT COMPANY LTD 3
FINANCLUB LTD 3
FINANROMA LTD 3
FIRST AMERICAN MORTGAGE SOLUTION LTD 3
GESINVEST LTD 3
INVERDENIA ASSET MANAGEMENT LTD 3
INVERDENIA BONDS LTD 3
INVERDENIA CONFIRMING LTD 3
INVERDENIA CONSUMER CREDIT LTD 3
INVERDENIA FINANCE LTD 3
INVERDENIA INVESTMENT GROUP LTD 3
INVERDENIA LTD 3
INVERDENIA PARTICIPATIVE LOANS LTD 3
KEY OPPORTUNITIES LTD 3
LONDON CONFIRMING LTD 3
MINING EUROPEAN COMPANY LTD 3
OPEN CAPITAL MARKETS LTD 3
OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD 3
OPEN MILLENIUM LTD 3
Q10 INVEST LTD 3
SUPER GARAGE CREDIT CAR LTD 3
THE ADMIRAL MINING CORPORATION LTD 3
THE BANDENIA GROUP LTD 3
TIME TO FLY LTD 3
UNIDENIA CONFIRMING LTD 3
UNIDENIA CONSUMER LTD 3
UNIDENIA CREDIT & GUARANTEE LTD 3
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD 3
UNIDENIA FINANCIAL GROUP LTD 3
UNIDENIA FORFAITING LTD 3
UNIDENIA LEASING LTD 3
UNIDENIA PARTICIPATIVE LOANS LTD 3
UNIDENIA RENTING LTD 3
UNION PACIFIC INVESTMENT LTD 3
US FIDELITY AND GUARANTY COMPANY LTD 3
US FIDELITY AND GUARANTY FINANCIAL GROUP LTD 3
USA GLOBAL FINANCE LTD 3
VALORIZA CAPITAL LTD 3
VIVANTIA CREDIT & GUARANTEE LTD 3
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD 3
VIVANTIA FINANCIAL CORP LTD 3
VIVANTIA PRIVATE EQUITY PARTNERS LTD 3
BANDENIA BANQUEROS PRIVADOS LTD 2
BANDENIA FIDELITY CLUB LTD 2
BANDENIA LTD 2
BANDENIA SPV LIMITED 2
BANFORFATING LTD 2
CAP CAPITAL INVESTMENTS LTD 2
INVEST IN ELIMINALIA LTD 2
INVEST IN IDEA LTD 2
VALORIZA FINANCE LTD 2
1CLICK 2GO CONFIRMING LTD 1
1CLICK 2GO LIMITED 1
1CLICK AND OK LTD 1
1CLICKAND2GO LTD 1
1NE CLICK 2GO LTD 1
1NE LTD 1
8 E-MONEY LTD 1
BANDENIA USA LTD 1
BENEFICA FINANCIAL AND TRADING ESTABLISHMENT (UK) LTD 1
CIAO E-MONEY LTD 1
ELVI AND FAMILY LTD 1
EXPRESS CREDIT LTD 1
EXPRESS LOAN LTD 1
FINANPAY LTD 1
GOLD CREDIT LTD 1
HELLO E-MONEY LTD 1
IDEA E-MONEY LTD 1
ITALFORFAITING LTD 1
MY1CLICK 2GO LTD 1
MY1NE CLICK 2GO LTD 1
MY1NE CLICK LTD 1
MYONLY CLICK LTD 1
OCEAN DIGITAL EXPERIENCE LTD 1
OK PAY LTD 1
OK PAYMENT SERVICES LTD 1
OK TRANSFER LTD 1
OKEI MAKEY LTD 1
ONE CLICK 2GO GROUP LTD 1
REBELY LTD 1
TOTAL PAY LTD (b2021-09-14) 1
VIVA GO LTD 1
VIVA TRANSFER LTD 1
VIVANTIA CREDIT LIMITED 1

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