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MR CARLOS JESUS RODRIGUEZ

Active 15 Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG

MR CARLOS JESUS RODRIGUEZ

Active 15 Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG

Company Name	Company Status	Position	Appointed	Resigned
1CLICK 2GO LOTTERY LTD	-	Director	17/04/21		2021-04-17
A & C BANQUEROS PRIVADOS LTD	Active	Director	17/04/21		2021-04-17
AZ FORFAITING LIMITED	Active	Director	26/04/21		2021-04-26
EASY CREDIT FACTORING LTD	Active	Director	15/06/21		2021-06-15
EASY FORFAITING LTD	Active	Director	15/06/21		2021-06-15
FINANFIDELITY LTD	Active	Director	15/06/21		2021-06-15
EASY FACTORING LTD	Active	Director	15/06/21		2021-06-15
EASY CONFIRMING LTD	Active	Director	15/06/21		2021-06-15
INVERDENIA FORFAITING LTD	Active	Director	22/08/21		2021-08-22
INVERDENIA RENTING LTD	Active	Director	22/08/21		2021-08-22
Q8 FINANCE LTD	Active	Director	22/08/21		2021-08-22
8 INVESTORS LTD	Active	Director	22/08/21		2021-08-22
Q10 INVEST LTD	Active	Director	22/08/21		2021-08-22
INVERDENIA LEASING LTD	Active	Director	22/08/21		2021-08-22
AVANZA FINANCE LTD	Active	Director	22/08/21		2021-08-22
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD	Active	Director	22/08/21		2021-08-22
VIVANTIA & ASSOCIATES LTD	Active	Director	22/08/21		2021-08-22
INVERDENIA FACTORING LTD	Active	Director	22/08/21		2021-08-22
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD	Active	Director	22/08/21		2021-08-22
VIVANTIA FINANCIAL CORP LTD	Active	Director	22/08/21		2021-08-22
VIVANTIA PRIVATE EQUITY PARTNERS LTD	Active	Director	22/08/21		2021-08-22
VIVANTIA FIDUCIARY MANAGEMENT SERVICES LTD	Active	Director	22/08/21		2021-08-22
VALORIZA PRIVATE EQUITY PARTNERS LTD	Active	Director	12/09/21		2021-09-12
VALORIZA FINANCE LTD	Active	Director	12/09/21		2021-09-12
TRANSFER PAY LTD	Active	Director	12/09/21		2021-09-12
FINANCAIXA LTD	Active	Director	12/09/21		2021-09-12
GESINVEST LTD	Active	Director	12/09/21		2021-09-12
BANFORFAITING LTD	Active	Director	12/09/21		2021-09-12
FINANROMA LTD	Active	Director	21/09/21		2021-09-21
BANDENIA BULLION & GOLD LTD	Active	Director	17/04/21	25/04/22	2021-04-17
INVEST IN IDEA LTD	Active	Director	12/09/21	25/04/22	2021-09-12
AC FIDELITY GROUP LTD	Active	Director	15/06/21	25/04/22	2021-06-15
IFW, INVESTMENT TO CHANGE THE WORLD LTD	Active	Director	15/06/21	25/04/22	2021-06-15
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD	Active	Director	15/06/21	15/05/22	2021-06-15
USF&G AMERICAN INVESTMENT COMPANY LTD	Active	Director	22/08/21	15/05/22	2021-08-22
BANDENIA FINANCIAL GROUP LTD	Active	Director	15/06/21	15/05/22	2021-06-15
FIDELITY & GUARANTY COMPANY LTD	Active	Director	17/04/21	04/06/22	2021-04-17
BANDENIA OIL AND GAS LTD	Active	Director	17/04/21	06/06/22	2021-04-17
FINANCOR ACTIVOS LTD	Active	Director	17/04/21	06/06/22	2021-04-17
BANDENIA INTERNATIONAL GROUP LTD	Active	Director	15/06/21	06/06/22	2021-06-15
BANDENIA TIMES LTD	Active	Director	15/06/21	06/06/22	2021-06-15
FINANLONDON LTD	Active	Director	22/08/21	08/06/22	2021-08-22
BANDENIA MICROCREDIT LTD	Active	Director	15/06/21	08/06/22	2021-06-15
SEGURDENIA LTD	Active	Director	22/08/21	08/06/22	2021-08-22
VIVANTIA INVESTMENT & LOAN LTD	Active	Director	12/09/21	29/06/22	2021-09-12
VIVANTIA CREDIT & GUARANTEE LTD	Active	Director	12/09/21	01/07/22	2021-09-12
AUREA INVESTMENT MANAGEMENT LTD	Active	Director	17/04/21	17/07/22	2021-04-17
DENIA INVESTMENT OPPORTUNITIES LTD	Active	Director	09/12/21	16/07/22	2021-12-09
1CLICK 2GO FORFAITING LTD	Active	Director	09/12/21	15/07/22	2021-12-09
DENIA GLOBAL INVESTMENT LTD	Active	Director	09/12/21	16/07/22	2021-12-09
OPEN CAPITAL MARKETS LTD	Active	Director	09/12/21	16/07/22	2021-12-09
BANDENIA GUARANTEES FINANCE COMPANY LTD	Active	Director	17/04/21	16/07/22	2021-04-17
INVESTDENIA LTD	Active	Director	17/04/21	25/04/22	2021-04-17
BBP BANQUEROS PRIVADOS LTD	Active	Director	17/04/21	25/04/22	2021-04-17
BANDENIA FINANCIAL HOLDING LTD	Active	Director	17/04/21	25/04/22	2021-04-17
DUAL WEALTH MANAGEMENT LTD	Active	Director	17/04/21	25/04/22	2021-04-17
BANDENIA CAPITAL GESTION LTD	Active	Director	17/04/21	25/04/22	2021-04-17
BANDENIA FINANCIAL SERVICES LTD	Active	Director	15/06/21	15/05/22	2021-06-15
BBP SEED CAPITAL LTD	Active	Director	17/04/21	25/04/22	2021-04-17
CAJA RURAL DE DENIA LTD	Active	Director	17/04/21	25/04/22	2021-04-17
BANDENIA OCEAN LTD	Active	Director	17/04/21	25/04/22	2021-04-17
BANDENIA USA LTD	Active	Director	06/06/21	25/04/22	2021-06-06
DREAMS THAT CHANGE THE WORLD LTD	Active	Director	22/08/21	25/04/22	2021-08-22
NEW BANDENIA FINANCIAL GROUP LTD	Active	Director	15/06/21	15/05/22	2021-06-15
IDEA GESTION LTD	Active	Director	17/04/21	25/04/22	2021-04-17
LIDER MONEY TRANSFER WORLDWIDE LTD	Active	Director	17/04/21	25/04/22	2021-04-17
EASY CREDIT LTD	Active	Director	17/04/21	25/04/22	2021-04-17
BANDENIA GATEWAY LTD	Active	Director	17/04/21	25/04/22	2021-04-17
Q-LOANS LTD	Active	Director	17/04/21	17/04/23	2021-04-17
FINANFORFAITING LTD	Active	Director	17/04/21	15/05/22	2021-04-17
BANDENIA EURO FINANCE LTD	Active	Director	17/04/21	25/04/22	2021-04-17
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD	Active	Director	17/04/21	25/04/22	2021-04-17
1CLICK 2FLY LTD	Active	Director	17/04/21	25/04/22	2021-04-17
BANDENIA OPTION CAPITAL LTD	Active	Director	17/04/21	25/04/22	2021-04-17
INVERDENIA VALORES LTD	Active	Director	17/04/21	25/04/22	2021-04-17
BANDENIA CREDIT & GUARANTEES LTD	Active	Director	17/04/21	25/04/22	2021-04-17
BANDENIA LTD	Active	Director	16/04/21	15/05/22	2021-04-16
BANDENIA BANQUEROS PRIVADOS LTD	Active	Director	16/04/21	25/04/22	2021-04-16
CAJA DE AHORROS DE DENIA LTD	Active	Director	17/04/21	15/05/22	2021-04-17
BANDENIA SPV LIMITED	Active	Director	17/04/21	25/04/22	2021-04-17
BANDENIA COMPANIA DE GARANTIAS FINANCIERAS LTD	Active	Director	17/04/21	25/04/22	2021-04-17
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD	Active	Director	17/04/21	25/04/22	2021-04-17
CAIXABAN LTD	Active	Director	17/04/21	25/04/22	2021-04-17
A & C GLOBAL INVESTMENT LTD	Active	Director	17/04/21	25/04/22	2021-04-17
BANDENIA FIDELITY CLUB LTD	Active	Director	17/04/21	25/04/22	2021-04-17
360 PETROLEUM COMPANY LTD	-	Director	17/04/21	17/04/23	2021-04-17
BANINVEST LTD	Active	Director	17/04/21	25/04/22	2021-04-17

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MR CARLOS JESUS RODRIGUEZ

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MR CARLOS JESUS RODRIGUEZ

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