Registered Address: WC2E 7NG

Company	Age	Status	SIC 2007 Description
CAIXA DENIA LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial leasing
TRANSFER PAY LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial leasing
BANIF FORFAITING LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Activities of financial services holding companies
OK PAY LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial intermediation not elsewhere classified
FINANPAY LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial intermediation not elsewhere classified
CIAO E-MONEY LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial intermediation not elsewhere classified
OK TRANSFER LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial intermediation not elsewhere classified
8 E-MONEY LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial intermediation not elsewhere classified
OKEI MAKEY LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial intermediation not elsewhere classified
EXPRESS LOAN LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial intermediation not elsewhere classified
MINING EUROPEAN COMPANY LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Mining of iron ores
EXPRESS CREDIT LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial intermediation not elsewhere classified
ALL CREDIT & GUARANTEE LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial leasing
VIVA PAY LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial intermediation not elsewhere classified
BANFACTOR LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial leasing
BANFORFATING LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial leasing
CREDIT DENIA REVOLUTION LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial leasing
INVERDENIA FINANCIAL GROUP LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Activities of financial services holding companies
VIVA TRANSFER LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial intermediation not elsewhere classified
BANIF LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial leasing
GOLD CREDIT LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial intermediation not elsewhere classified
AC BOND PROGRAMS LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Security dealing on own account
OK PAYMENT SERVICES LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial intermediation not elsewhere classified
IDEA E-MONEY LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial intermediation not elsewhere classified
1CLICK AND OK LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial intermediation not elsewhere classified
CAJA GENERAL DE AHORROS DE DENIA LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Activities of financial services holding companies
HELLO E-MONEY LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial intermediation not elsewhere classified
FINANCLUB LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial intermediation not elsewhere classified
VIVA GO LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial intermediation not elsewhere classified
USA FORFAITING LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Activities of financial services holding companies
THE ADMIRAL MINING CORPORATION LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Mining of iron ores
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Mining of iron ores
BANCONFIRMING LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial leasing
TOTAL PAY LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Financial intermediation not elsewhere classified
LAKE CAPITAL PARTNERS (UK) LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	3	Active	Activities of financial services holding companies
UNION PACIFIC INVESTMENT LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	2	Active	Activities of financial services holding companies
SG FINANCIAL CORPORATION LTD 15 MAIDEN LANE, 3FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active - Proposal to Strike off	2	Active - Proposal to Strike off	Activities of financial services holding companies
SUPER GARAGE CREDIT CAR LTD 15 MAIDEN LANE, 3- FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active - Proposal to Strike off	2	Active - Proposal to Strike off	Sale of used cars and light motor vehicles
AUTO CREDITO RENT A CAR GROUP (UK) LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active - Proposal to Strike off	2	Active - Proposal to Strike off	Sale of used cars and light motor vehicles
SG RENTALS LTD 15 MAIDEN LANE, 3- FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active - Proposal to Strike off	2	Active - Proposal to Strike off	Sale of used cars and light motor vehicles
SUPERGARAGE UK LTD 15 MAIDEN LANE, 3- FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active - Proposal to Strike off	2	Active - Proposal to Strike off	Sale of new cars and light motor vehicles
BANIF FACTORING LTD 15 MAIDEN LANE, 3- FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	2	Active	Financial leasing
SG CREDIT AUTOMOTIVE LTD 15 MAIDEN LANE, 3- FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	2	Active	Financial leasing
CAIXA 8 SAVINGS & LOAN LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	2	Active	Activities of financial services holding companies
1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD 15 MAIDEN LANE, 3- FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	2	Active	Activities of property unit trusts
BANDENIA 360 LTD 15 MAIDEN LANE, 3FLOOR, LONDON, WC2E 7NG Active	2	Active	Activities of financial services holding companies
BANDENIA CLICK & GO LTD 15 MAIDEN LANE, 3 FLOOR, LONDON, WC2E 7NG Active	2	Active	Financial leasing
UNIDENIA HOLDINGS USA LTD 15 MAIDEN LANE, 3 FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	2	Active	Activities of financial services holding companies
US CAPITAL LTD 15 MAIDEN LANE, 3 - FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active	2	Active	Activities of investment trusts
EUROPE FORFAITING LTD 15 MAIDEN LANE, 3- FLOOR, COVENT GARDEN, LONDON, WC2E 7NG Active - Proposal to Strike off	2	Active - Proposal to Strike off	Financial leasing