| NOVATEUR INTERNATIONAL GROUP LTD |
13178757
|
Yes |
46900 - Non-specialised w...
62012 - Business and dome...
64303 - Activities of ven...
82990 - Other business su...
|
49,000,000,000,000 |
| 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 |
| BLACKSHAPE TRADING LTD |
13819781
|
Yes |
64209 - Activities of oth...
64303 - Activities of ven...
64929 - Other credit gran...
64991 - Security dealing ...
|
1,136,000,000 |
| BLACKSHAPE FINANCE HOUSE LTD. |
10328382
|
Yes |
64303 - Activities of ven...
64929 - Other credit gran...
64991 - Security dealing ...
64992 - Factoring
|
997,000,000 |
| BANDENIA FINANCIAL HOLDING LTD |
09858024
|
Yes |
64303 - Activities of ven...
64991 - Security dealing ...
66190 - Activities auxili...
66300 - Fund management a...
|
800,000,000 |
| 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 |
| INVERDENIA VALORES LTD |
09772507
|
Yes |
64301 - Activities of inv...
64303 - Activities of ven...
64304 - Activities of ope...
64999 - Financial interme...
|
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 |
| 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 |
| BBP BANQUEROS PRIVADOS LTD |
09858081
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
64910 - Financial leasing
|
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 |
| FINANFORFAITING LTD |
08718857
|
Yes |
64202 - Activities of pro...
64205 - Activities of fin...
64303 - Activities of ven...
64306 - Activities of rea...
|
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 |
| 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 |
| BANDENIA SPV LIMITED |
12562179
|
Yes |
64301 - Activities of inv...
64303 - Activities of ven...
64991 - Security dealing ...
66300 - Fund management a...
|
152,000,000 |
| 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 |
| 1CLICK 2GO FORFAITING LTD |
13530493
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
64910 - Financial leasing
|
80,000,000 |
| BANINVEST LTD |
09772208
|
Yes |
64301 - Activities of inv...
64303 - Activities of ven...
66300 - Fund management a...
70221 - Financial managem...
|
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 |
| INVESTDENIA LTD |
09772247
|
Yes |
64301 - Activities of inv...
64303 - Activities of ven...
66300 - Fund management a...
70221 - Financial managem...
|
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 |
| CAP CAPITAL INVESTMENTS LTD |
13948683
|
Yes |
46390 - Non-specialised w...
64303 - Activities of ven...
|
37,122,931 |
| BANDENIA FINANCIAL GUARANTEE LTD |
09861716
|
Yes |
64303 - Activities of ven...
64910 - Financial leasing
64992 - Factoring
70221 - Financial managem...
|
35,000,000 |
| BANDENIA LTD |
09644735
|
Yes |
64205 - Activities of fin...
64303 - Activities of ven...
64304 - Activities of ope...
66300 - Fund management a...
|
35,000,000 |
| BANDENIA OPTION CAPITAL LTD |
09772950
|
Yes |
64303 - Activities of ven...
64991 - Security dealing ...
66190 - Activities auxili...
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 |
| NILOR PLC |
09782797
|
Yes |
64303 - Activities of ven...
69203 - Tax consultancy
70100 - Activities of hea...
|
33,000,000 |
| FINANCOR ACTIVOS LTD |
09859663
|
Yes |
64301 - Activities of inv...
64303 - Activities of ven...
64991 - Security dealing ...
66300 - Fund management a...
|
26,000,000 |
| 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 |
| 919 ENERGIES INTERNATIONAL LIMITED |
13567596
|
Yes |
19201 - Mineral oil refin...
35230 - Trade of gas thro...
64303 - Activities of ven...
72110 - Research and expe...
|
25,700,000 |
| Q10 INVEST LTD |
13394180
|
Yes |
64303 - Activities of ven...
64304 - Activities of ope...
64991 - Security dealing ...
70221 - Financial managem...
|
17,100,000 |
| DUAL WEALTH MANAGEMENT LTD |
09857891
|
Yes |
64301 - Activities of inv...
64303 - Activities of ven...
66300 - Fund management a...
70221 - Financial managem...
|
17,000,000 |
