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

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

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

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

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

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

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

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

CAPITALIA FINANCIAL GROUP LTD (13429899)

• 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

DENIA & CIE LTD (13452474)

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

A & C BANQUEROS PRIVADOS LTD (09858127)

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

FIN LONDON CREDIT & GUARANTEE LTD (13432214)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 1 July 2022
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

UNIDENIA LEASING LTD (13432185)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 1 July 2022
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

FINANROMA LTD (13456967)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 1 July 2022
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

UNIDENIA RENTING LTD (13432209)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 1 July 2022
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

UNIDENIA CONSUMER LTD (13432219)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 24 June 2022
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

INVERDENIA CONSUMER CREDIT LTD (13441794)

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

INVERDENIA PARTICIPATIVE LOANS LTD (13441470)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 18 June 2022
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director

AC FIDELITY CLAIMS SOLUTION LTD (13442921)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 18 June 2022
• Nationality: Italian
• Country of residence: United States
• Occupation: Marketing Director