Alberto, Morici
🇺🇸Stati Uniti
Summary
NationalityItalia
Date of birth1960
Country of residenceStati Uniti
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | 1CLICK 2FLY LTD | — | Dissolved | 06/04/2026 – 08/07/2025 |
| Person with significant control | MASTER AND COMMANDER LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | VITALY LTD | — | Dissolved | 31/12/2023 – 02/01/2024 |
| Officer | VITALY LTD | — | Dissolved | 01/04/2026 – 28/11/2024 |
| Person with significant control | YUNIQUE ASSET MANAGEMENT LTD | — | Dissolved | 18/06/2024 – present |
| Officer | YUNIQUE ASSET MANAGEMENT LTD | — | Dissolved | 24/12/2025 – 28/11/2024 |
| Officer | VALORIZA FINANCE LTD | — | Dissolved | 26/02/2026 – 17/11/2024 |
| Officer | BANFORFATING LTD | — | Dissolved | 31/03/2026 – 08/11/2024 |
| Officer | FINANPAY LTD | — | Dissolved | 26/02/2026 – 08/11/2024 |
| Officer | EXPRESS CREDIT LTD | — | Dissolved | 26/02/2026 – 08/11/2024 |
| Officer | 8 E-MONEY LTD | — | Dissolved | 26/02/2026 – 08/11/2024 |
| Officer | BANDENIA BULLION & GOLD LTD | — | Dissolved | 06/04/2026 – present |
| Officer | CREDIT DENIA REVOLUTION LTD | 🇬🇧Regno Unito | Proposal to strike off | 13/01/2026 – 08/11/2024 |
| Officer | OKEI MAKEY LTD | — | Dissolved | 26/02/2026 – 08/11/2024 |
| Officer | HELLO E-MONEY LTD | — | Dissolved | 26/02/2026 – 08/11/2024 |
| Officer | GOLD CREDIT LTD | — | Dissolved | 26/02/2026 – 08/11/2024 |
| Officer | 1CLICK AND OK LTD | — | Dissolved | 26/02/2026 – 08/11/2024 |
| Officer | AC FIDELITY GROUP LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – 08/11/2024 |
| Officer | TIME TO FLY LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – 29/11/2024 |
| Officer | KEY8 BROKER LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – 25/11/2024 |
| Officer | BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD | — | Dissolved | 07/04/2026 – present |
| Officer | BANDENIA BANQUEROS PRIVADOS LTD | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – 01/08/2025 |
| Officer | BANDENIA USA LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – 17/11/2024 |
| Officer | BANDENIA CREDIT & GUARANTEES LTD | — | Dissolved | 06/04/2026 – 17/11/2024 |
| Officer | BANDENIA LTD | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – present |
| Officer | BANDENIA CAPITAL GESTION LTD | — | Dissolved | 06/04/2026 – 16/07/2025 |
| Officer | BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD | — | Dissolved | 17/12/2025 – 19/04/2025 |
| Officer | NEW BANDENIA FINANCIAL GROUP LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – 08/11/2024 |
| Officer | BANDENIA EURO FINANCE LTD | — | Dissolved | 06/04/2026 – present |
| Officer | BANDENIA OCEAN LTD | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – 16/07/2025 |
| Officer | BBP BANQUEROS PRIVADOS LTD | — | Dissolved | 07/04/2026 – present |
| Officer | CAJA RURAL DE DENIA LTD | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – 17/11/2024 |
| Officer | BANDENIA FIDELITY CLUB LTD | — | Dissolved | 07/04/2026 – present |
| Officer | BANDENIA FINANCIAL GUARANTEE LTD | — | Dissolved | 07/04/2026 – present |
| Officer | BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD | — | Dissolved | 06/04/2026 – present |
| Officer | BANDENIA FINANCIAL HOLDING LTD | — | Dissolved | 07/04/2026 – 16/07/2025 |
| Officer | 360 PETROLEUM COMPANY LTD | — | Dissolved | 07/04/2026 – present |
| Officer | VALORIZA LTD | — | Dissolved | 26/02/2026 – 21/11/2024 |
| Officer | EXPRESS LOAN LTD | — | Dissolved | 26/02/2026 – 08/11/2024 |
| Officer | VIVANTIA CREDIT LIMITED | — | Proposal to strike off | 31/12/2025 – present |
| Officer | VIVANTIA CREDIT LIMITED | — | Proposal to strike off | 31/12/2025 – present |
| Officer | EASY CREDIT LTD | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – present |
| Officer | BANDENIA HOUSE LTD | — | Dissolved | 25/03/2026 – 17/11/2024 |
| Officer | 1CLICK 2GO HOUSE LTD | — | Dissolved | 25/03/2026 – 17/03/2024 |
| Officer | BANDENIA MICROCREDIT LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – 17/11/2024 |
| Officer | CAP CAPITAL INVESTMENTS LTD | 🇬🇧Regno Unito | Liquidation | 14/01/2026 – 22/05/2023 |
| Officer | CAP CAPITAL INVESTMENTS LTD | 🇬🇧Regno Unito | Liquidation | 14/01/2026 – 22/05/2023 |