Alberto MORICI

Total number of appointments 116

• Date of birth: April 1960

VIVANTIA CREDIT LIMITED (13260498)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 26 March 2023
• 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 (Active): Director
• Appointed on: 19 November 2022
• 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 (Active): Director
• Appointed on: 19 November 2022
• 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 (Active): Director
• Appointed on: 17 November 2022
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

TRANSFER PAY LTD (13598599)

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

BANFORFAITING LTD (13582893)

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

CAIXA DENIA LTD (13583287)

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

GO GUARANTEES FINANCE COMPANY LTD (09860074)

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

OPEN MILLENIUM LTD (13531775)

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

BBP SEED CAPITAL LTD (09857689)

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

IDEA GESTION LTD (09855651)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 8 July 2022
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

CAJA DE AHORROS DE DENIA LTD (09668765)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 8 July 2022
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

Q-LOANS LTD (09855500)

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

A & C GLOBAL INVESTMENT LTD (09772456)

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

UNIDENIA CONFIRMING LTD (13432262)

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

UNIDENIA FINANCIAL GROUP LTD (13432290)

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

DUAL WEALTH MANAGEMENT LTD (09857891)

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

FINANFORFAITING LTD (08718857)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 6 July 2022
• 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 (Active): Director
• Appointed on: 6 July 2022
• 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 (Active): Director
• Appointed on: 5 July 2022
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

LIDER MONEY TRANSFER WORLDWIDE LTD (09855621)

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

BANFIELD FINANCIAL CORPORATION LTD (13428596)

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

UNIDENIA PARTICIPATIVE LOANS LTD (13432264)

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

CAIXABAN LTD (09671184)

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

INVESTDENIA LTD (09772247)

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

UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD (13429757)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 5 July 2022
• 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 (Active): Director
• Appointed on: 4 July 2022
• 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 (Active): Director
• Appointed on: 4 July 2022
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

UNIDENIA CREDIT & GUARANTEE LTD (13429584)

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

BANINVEST LTD (09772208)

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

UNIDENIA FORFAITING LTD (13429839)

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