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BANDENIA BANQUEROS PRIVADOS LTD Inactive

Other Financial Services


2015-07-02

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

09667170

Financial intermediation not elsewhere classified (64999)

Other Financial Services
Financial services

BANDENIA BANQUEROS PRIVADOS LTD is a Private limited company (Ltd.) company based in 15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN, United Kingdom, which employs 6 people. The company started trading on 2 July 2015. The company registration number is 09667170, It’s main line of business activity is Financial intermediation not elsewhere classified, and the company is listed as Inactive. According to the latest confirmation statements submitted on the 2020-07-31, there are currently 6 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN , WC2E 7NG , United Kingdom

United Kingdom

Financial statements of BANDENIA BANQUEROS PRIVADOS LTD

According to BANDENIA BANQUEROS PRIVADOS LTD latest financial report submitted on 2020-07-31, the company has a Cash of £11M, Total-Assets of £11M while the Working-Capital is £11M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by 0.0%, or by 0.



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 10.7 million

  • Profit after Tax

    £ -

Reporting period

BANDENIA BANQUEROS PRIVADOS LTD Business Credit Report

A Business Credit Report for BANDENIA BANQUEROS PRIVADOS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANDENIA BANQUEROS PRIVADOS LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

BANDENIA BANQUEROS PRIVADOS LTD

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

BANDENIA BANQUEROS PRIVADOS LTD Directors and key executives

BANDENIA BANQUEROS PRIVADOS LTD currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANDENIA BANQUEROS PRIVADOS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «BANDENIA BANQUEROS PRIVADOS LTD»

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Employee Job Title Email Phone Country
Jose Artiles Director
-
- GB
George Saliba Director
-
- GB
Jose Artiles Jr Director
-
- GB
Jose Artiles Jr Director
-
- GB
Fabio Pastore Director
-
- GB

Get in touch with 6 of contacts working at BANDENIA BANQUEROS PRIVADOS LTD

BANDENIA BANQUEROS PRIVADOS LTD Shareholders

There are currently 5 people with significant control at BANDENIA BANQUEROS PRIVADOS LTD. One of of major shareholders of BANDENIA BANQUEROS PRIVADOS LTD is BANDENIA INC, which owns 17000000 ORDINARY shares, with a total value of 17,000,000 GBP and BBP BANDENIA INC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP and BANDENIA FINANCIAL GROUP INC, which owns 6200000 ORDINARY shares, with a total value of 6,200,000 GBP and BANDENIA BANCA PRIVADA INC, which owns 26000000 ORDINARY shares, with a total value of 26,000,000 GBP and BANDENIA TRUST & FIDUCIARY SEVICES LLC, which owns 260000 ORDINARY shares, with a total value of 260,000 GBP.


Name Quantity Share Type Value
BANDENIA INC 17000000 ORDINARY 17000000 GBP
BBP BANDENIA INC 8000000 ORDINARY 8000000 GBP
BANDENIA FINANCIAL GROUP INC 6200000 ORDINARY 6200000 GBP
BANDENIA BANCA PRIVADA INC 26000000 ORDINARY 26000000 GBP
BANDENIA TRUST & FIDUCIARY SEVICES LLC 260000 ORDINARY 260000 GBP

BANDENIA BANQUEROS PRIVADOS LTD competitors:

Top 5 similar companies of BANDENIA BANQUEROS PRIVADOS LTD are SANTANDER CARDS UK LIMITED, RENAISSANCE CAPITAL LIMITED, ABC INTERNATIONAL BANK PLC, RENSBURG INVESTMENT MANAGEMENT LIMITED, CAPITAL HOME LOANS LIMITED. View and export all the competitor list of BANDENIA BANQUEROS PRIVADOS LTD by upgrading your account here.


SANTANDER CARDS UK LIMITED


Revenue
-
Age
43 years
Employees
51-200
Industry
View Financial Services
Website
View santanderc********

RENAISSANCE CAPITAL LIMITED


Revenue
-
Age
27 years
Employees
65
Industry
View Financial Services
Website
View http://www.**********

ABC INTERNATIONAL BANK PLC


Revenue
85,419,000.0
Age
32 years
Employees
61
Industry
View Financial services
Website
View http://www.ara************

RENSBURG INVESTMENT MANAGEMENT LIMITED


Revenue
-
Age
35 years
Employees
86
Industry
View Financial services
Website
View -

CAPITAL HOME LOANS LIMITED


Revenue
17,554,000.0
Age
35 years
Employees
1-63
Industry
View Financial Services
Website
View http://chlmor************

Frequently Asked Questions regarding BANDENIA BANQUEROS PRIVADOS LTD


Where is BANDENIA BANQUEROS PRIVADOS LTD registered office?

BANDENIA BANQUEROS PRIVADOS LTD is located at 15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN, United Kingdom.

How many people work at BANDENIA BANQUEROS PRIVADOS LTD?

According to the latest account statement, there are currently 6 of employees working for BANDENIA BANQUEROS PRIVADOS LTD.

What is the Business Credit Score of BANDENIA BANQUEROS PRIVADOS LTD and how reliable is the company?

In order to check the business credit score of BANDENIA BANQUEROS PRIVADOS LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does BANDENIA BANQUEROS PRIVADOS LTD pay their invoices on time?

By requesting a Business Credit Report for BANDENIA BANQUEROS PRIVADOS LTD, you will be able to gain more insights about the BANDENIA BANQUEROS PRIVADOS LTD payment trends.

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