| ISLAMIC WORLD ECONOMIC COOPERATION ORGANIZATION LTD |
12112787
|
Yes |
64110 - Central banking
64191 - Banks
64304 - Activities of ope...
66300 - Fund management a...
|
499,500,000,000 |
CalledUpShareCapitalNotPaidNotExpressedAsCurrentAsset |
499,500,000,000 |
NetAssetsLiabilities |
999,000,000,000 |
Equity |
999,000,000,000 |
|
|
|
|
|
|
| ERA FINANCES REAL ESTATE INVESTMENTS LTD |
14275254
|
Yes |
64304 - Activities of ope...
70221 - Financial managem...
70229 - Management consul...
|
66,800,172,000 |
NetAssetsLiabilities |
66,800,172,000 |
Equity |
66,800,172,000 |
|
|
|
|
|
|
|
|
| ARPA INVEST LTD |
14352665
|
Yes |
64304 - Activities of ope...
70229 - Management consul...
|
24,000,000,000 |
NetAssetsLiabilities |
24,000,000,000 |
NumberSharesAllotted |
24,000,000,000 |
Equity |
24,000,000,000 |
|
|
|
|
|
|
| OPEN CAPITAL MARKETS LTD |
13529896
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
70100 - Activities of hea...
|
1,610,000,001 |
NetAssetsLiabilities |
1,610,000,001 |
NumberSharesAllotted |
1,610,000,001 |
Equity |
1,610,000,001 |
|
|
|
|
|
|
| US FIDELITY AND GUARANTY FINANCIAL GROUP LTD |
13356582
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
70100 - Activities of hea...
|
620,000,000 |
NetAssetsLiabilities |
620,000,000 |
NumberSharesAllotted |
620,000,000 |
Equity |
620,000,000 |
|
|
|
|
|
|
| INVERDENIA VALORES LTD |
09772507
|
Yes |
64301 - Activities of inv...
64303 - Activities of ven...
64304 - Activities of ope...
64999 - Financial interme...
|
350,000,000 |
NetAssetsLiabilities |
350,000,000 |
NumberSharesAllotted |
350,000,000 |
Equity |
350,000,000 |
|
|
|
|
|
|
| BANDENIA FINANCIAL GROUP LTD |
13368758
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
64910 - Financial leasing
|
280,000,000 |
NetAssetsLiabilities |
280,000,000 |
NumberSharesAllotted |
280,000,000 |
Equity |
280,000,000 |
|
|
|
|
|
|
| BANFIELD FINANCIAL CORPORATION LTD |
13428596
|
Yes |
64205 - Activities of fin...
64209 - Activities of oth...
64303 - Activities of ven...
64304 - Activities of ope...
|
260,000,000 |
NetAssetsLiabilities |
260,000,000 |
NumberSharesAllotted |
260,000,000 |
Equity |
260,000,000 |
|
|
|
|
|
|
| BBP BANQUEROS PRIVADOS LTD |
09858081
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
64910 - Financial leasing
|
260,000,000 |
NetAssetsLiabilities |
260,000,000 |
NumberSharesAllotted |
260,000,000 |
Equity |
260,000,000 |
|
|
|
|
|
|
| DENIA GLOBAL INVESTMENT LTD |
13530477
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
70100 - Activities of hea...
|
260,000,000 |
NetAssetsLiabilities |
260,000,000 |
NumberSharesAllotted |
260,000,000 |
Equity |
260,000,000 |
|
|
|
|
|
|
| NEW BANDENIA FINANCIAL GROUP LTD |
13360427
|
Yes |
64205 - Activities of fin...
64209 - Activities of oth...
64303 - Activities of ven...
64304 - Activities of ope...
|
260,000,000 |
NetAssetsLiabilities |
260,000,000 |
NumberSharesAllotted |
260,000,000 |
Equity |
260,000,000 |
|
|
|
|
|
|
| THE BANDENIA GROUP LTD |
13445300
|
Yes |
64205 - Activities of fin...
64301 - Activities of inv...
64303 - Activities of ven...
64304 - Activities of ope...
|
260,000,000 |
NetAssetsLiabilities |
260,000,000 |
NumberSharesAllotted |
260,000,000 |
Equity |
260,000,000 |
|
|
|
|
|
|
| INVERDENIA FINANCIAL GROUP LTD |
13618619
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
70100 - Activities of hea...
|
110,600,000 |
NetAssetsLiabilities |
110,600,000 |
NumberSharesAllotted |
110,600,000 |
Equity |
110,600,000 |
|
|
|
|
|
|
| 1CLICK 2GO FORFAITING LTD |
13530493
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
64910 - Financial leasing
|
80,000,000 |
|
|
|
|
|
|
|
|
|
|
|
|
| CAPITALIA FINANCIAL GROUP LTD |
13429899
|
Yes |
64205 - Activities of fin...
64209 - Activities of oth...
64303 - Activities of ven...
64304 - Activities of ope...
|
80,000,000 |
|
|
|
|
|
|
|
|
|
|
|
|
| FIDELITY & GUARANTY COMPANY LTD |
08707432
|
Yes |
64303 - Activities of ven...
64304 - Activities of ope...
66300 - Fund management a...
70221 - Financial managem...
|
80,000,000 |
|
|
|
|
|
|
|
|
|
|
|
|
| INVERDENIA LTD |
13415634
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
64910 - Financial leasing
|
62,000,000 |
|
|
|
|
|
|
|
|
|
|
|
|
| AC FIDELITY GROUP LTD |
13360226
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
66300 - Fund management a...
|
44,000,000 |
|
|
|
|
|
|
|
|
|
|
|
|
| FIDELITY AMERICAN INVESTMENT COMPANY LTD |
13366430
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
66300 - Fund management a...
|
44,000,000 |
|
|
|
|
|
|
|
|
|
|
|
|
| INVERDENIA INVESTMENT GROUP LTD |
13445793
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
66300 - Fund management a...
|
44,000,000 |
|
|
|
|
|
|
|
|
|
|
|
|
| VIVANTIA & ASSOCIATES LTD |
13439562
|
Yes |
64205 - Activities of fin...
64209 - Activities of oth...
64303 - Activities of ven...
64304 - Activities of ope...
|
44,000,000 |
|
|
|
|
|
|
|
|
|
|
|
|
| VIVANTIA FINANCIAL CORP LTD |
13439502
|
Yes |
64205 - Activities of fin...
64209 - Activities of oth...
64303 - Activities of ven...
64304 - Activities of ope...
|
44,000,000 |
|
|
|
|
|
|
|
|
|
|
|
|
| BANDENIA LTD |
09644735
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
66300 - Fund management a...
|
35,000,000 |
|
|
|
|
|
|
|
|
|
|
|
|
| GO FORFAITING LTD |
13368805
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
64910 - Financial leasing
|
35,000,000 |
|
|
|
|
|
|
|
|
|
|
|
|
| IFW, INVESTMENT TO CHANGE THE WORLD LTD |
13360311
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
70221 - Financial managem...
|
35,000,000 |
|
|
|
|
|
|
|
|
|
|
|
|
| IDEA GESTION LTD |
09855651
|
Yes |
64303 - Activities of ven...
64304 - Activities of ope...
70100 - Activities of hea...
70221 - Financial managem...
|
26,000,000 |
|
|
|
|
|
|
|
|
|
|
|
|
| WORKING TOGETHER FOR TOMORROW LTD |
13363727
|
Yes |
64303 - Activities of ven...
64304 - Activities of ope...
66300 - Fund management a...
70221 - Financial managem...
|
26,000,000 |
|
|
|
|
|
|
|
|
|
|
|
|
| SNX 504 LIMITED |
10804551
|
|
64304 - Activities of ope...
|
19,269,188 |
|
|
|
|
|
|
|
|
|
|
|
|
| Q10 INVEST LTD |
13394180
|
Yes |
64303 - Activities of ven...
64304 - Activities of ope...
64991 - Security dealing ...
70221 - Financial managem...
|
17,100,000 |
|
|
|
|
|
|
|
|
|
|
|
|
| LYNDAJEAN LIMITED |
14311054
|
|
64304 - Activities of ope...
|
15,628,253 |
|
|
|
|
|
|
|
|
|
|
|
|
| B Y G INVESTMENTS LIMITED |
11562247
|
|
64304 - Activities of ope...
|
12,290,586 |
|
|
|
|
|
|
|
|
|
|
|
|
| ANITA VENETIAN TRADING CORPORATION LTD |
11392998
|
|
64304 - Activities of ope...
|
11,849,973 |
|
|
|
|
|
|
|
|
|
|
|
|
| DEVONSHIRE GROUP INVESTMENTS LIMITED |
12264371
|
|
64304 - Activities of ope...
|
10,576,405 |
|
|
|
|
|
|
|
|
|
|
|
|
| ARROW BUSINESS COMMS (UK) LIMITED |
12374280
|
|
64304 - Activities of ope...
|
0 |
Debtors |
115,028,842 |
CurrentAssets |
115,028,842 |
Creditors |
115,245,455 |
AmountsOwedByGroupUndertakings |
114,649,953 |
OtherRemainingBorrowings |
115,245,455 |
TotalBorrowings |
120,094,622 |
| CINDA INTERNATIONAL HGB INVESTMENT (UK) LIMITED |
10923668
|
|
64304 - Activities of ope...
|
0 |
ProfitLoss |
111,818,664 |
FinancialAssets |
706,524,990 |
TradeOtherReceivables |
203,368,530 |
Equity |
315,688,560 |
InvestmentsInAssociates |
706,524,990 |
|
|
| LUSTRUM INVESTMENTS LIMITED |
13197089
|
|
64304 - Activities of ope...
|
0 |
Debtors |
121,013,588 |
CurrentAssets |
121,013,588 |
Creditors |
121,733,347 |
OtherRemainingBorrowings |
121,718,747 |
|
|
|
|
| PHOENIX SUSTAINABLE INVESTMENTS LIMITED |
13956742
|
|
64304 - Activities of ope...
|
0 |
CostSales |
112,867,602 |
|
|
|
|
|
|
|
|
|
|
