Alberto MORICI

Total number of appointments 54

• Date of birth: April 1960

1CLICK 2FLY LTD (10432352)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 18 June 2023
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

BANDENIA BULLION & GOLD LTD (10037004)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 3 May 2023
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

BANDENIA OCEAN LTD (09857390)

• Company status: Active
• Correspondence address: PO Box 4385, 09857390 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 17 April 2023
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

BANDENIA BANQUEROS PRIVADOS LTD (09667170)

• Company status: Active
• Correspondence address: PO Box 4385, 09667170 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 17 April 2023
• Nationality: Italian
• Country of residence: United States
• Occupation: Director Of Payment Solutions

BBP BANQUEROS PRIVADOS LTD (09858081)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 17 April 2023
• Nationality: Italian
• Country of residence: United States
• Occupation: Director Of Payment Solutions

BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD (09861541)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 17 April 2023
• Nationality: Italian
• Country of residence: United States
• Occupation: Director Of Payment Solutions

BANDENIA FINANCIAL GUARANTEE LTD (09861716)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 17 April 2023
• Nationality: Italian
• Country of residence: United States
• Occupation: Director Of Payment Solutions

BANDENIA FINANCIAL HOLDING LTD (09858024)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 17 April 2023
• Nationality: Italian
• Country of residence: United States
• Occupation: Director Of Payment Solutions

BANDENIA LTD (09644735)

• Company status: Active
• Correspondence address: PO Box 4385, 09644735 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 17 April 2023
• Nationality: Italian
• Country of residence: United States
• Occupation: Director Of Payment Solutions

BANDENIA CAPITAL GESTION LTD (09857867)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 17 April 2023
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

BANDENIA FIDELITY CLUB LTD (09771117)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 17 April 2023
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

360 PETROLEUM COMPANY LTD (09771118)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 17 April 2023
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD (09859878)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 17 April 2023
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

BANDENIA EURO FINANCE LTD (09855289)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 17 April 2023
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD (09855269)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 17 April 2023
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

EASY CREDIT LTD (05911575)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 17 March 2023
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

US FIDELITY AND GUARANTY COMPANY LTD (13366123)

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

TIME TO FLY LTD (13362923)

• Company status: Active
• Correspondence address: 124 City Road, London, London, United Kingdom, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 19 April 2023
• Resigned on: 29 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

CAIXACREDIT LTD (13367922)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 2 January 2023
• Resigned on: 28 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Director And Company Secretary

VITALY LTD (13365472)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 Floor, Covent Garden, London, England, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 6 June 2023
• Resigned on: 28 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Company Director

FIDELITY AMERICAN INVESTMENT COMPANY LTD (13366430)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 19 December 2022
• Resigned on: 28 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

YUNIQUE ASSET MANAGEMENT LTD (13365436)

• Company status: Active
• Correspondence address: 15 Maiden Lane, 3 Floor, Covent Garden, London, London, United Kingdom, WC2E 7NG
• Role (Resigned): Director
• Appointed on: 6 June 2023
• Resigned on: 28 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Company Director

EUROPEAN CREDIT LTD (13366213)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 10 December 2022
• Resigned on: 27 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

CHANGE THE WORLD LTD (13366106)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 20 December 2022
• Resigned on: 27 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

US FIDELITY AND GUARANTY FINANCIAL GROUP LTD (13356582)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 19 December 2022
• Resigned on: 26 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

KEY8 BROKER LTD (13360172)

• Company status: Active
• Correspondence address: 124 City Road, London, London, United Kingdom, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 19 April 2023
• Resigned on: 25 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

VALORIZA LTD (13360246)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 17 April 2023
• Resigned on: 21 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Director Of Payment Solutions

VALORIZA FINANCE LTD (13414770)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 17 May 2023
• Resigned on: 17 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

BANDENIA USA LTD (13345260)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 17 April 2023
• Resigned on: 17 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

BANDENIA CREDIT & GUARANTEES LTD (09861654)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 17 April 2023
• Resigned on: 17 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Director Of Payment Solutions

UNION PACIFIC INVESTMENT LTD (13779994)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 11 December 2022
• Resigned on: 17 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

CAJA RURAL DE DENIA LTD (09857525)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 17 April 2023
• Resigned on: 17 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

VIVANTIA LTD (13342028)

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

BANDENIA MICROCREDIT LTD (13394629)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 17 March 2023
• Resigned on: 17 November 2024
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD (13796758)

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