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BANAMEX INVESTMENT BANK PLC. Inactive

Financial Services


1973-11-09

Public Limited Company

1 Shareholders
View all shareholders »

01144506

Banks (64191)

Financial Services
Finance & Insurance

BANAMEX INVESTMENT BANK PLC. is a Public Limited Company company based in Po Box 695 8 Salisbury Square, United Kingdom, which employs 8 people. The company started trading on 9 November 1973. The company registration number is 01144506, It’s main line of business activity is Banks, and the company is listed as Inactive.

Contact information


This information is available only for subscribed users

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

Po Box 695 8 Salisbury Square , EC4Y 8AP , England , United Kingdom

United Kingdom

BANAMEX INVESTMENT BANK PLC. Business Credit Report

A Business Credit Report for BANAMEX INVESTMENT BANK PLC. is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANAMEX INVESTMENT BANK PLC., 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

BANAMEX INVESTMENT BANK PLC.

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

BANAMEX INVESTMENT BANK PLC. Directors and key executives

BANAMEX INVESTMENT BANK PLC. currently employs 8 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANAMEX INVESTMENT BANK PLC. and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

8

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «BANAMEX INVESTMENT BANK PLC.»

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Employee Job Title Email Phone Country
Brendan McCullagh Director
-
- GB
Fernando Quiroz Robles Director
-
- GB
Guido Hanselmann Director
-
- GB
Luis Pena Director
-
- GB
Victor Murillo Vega Director
-
- GB

Get in touch with 8 of contacts working at BANAMEX INVESTMENT BANK PLC.

BANAMEX INVESTMENT BANK PLC. Shareholders

There are currently 1 people with significant control at BANAMEX INVESTMENT BANK PLC.. One of of major shareholders of BANAMEX INVESTMENT BANK PLC. is BANCO NACIONAL DE MEXICO SA, which owns 21999999 ORD £1 shares.


Name Quantity Share Type Value
BANCO NACIONAL DE MEXICO SA 21999999 ORD £1 43999998 GBP

BANAMEX INVESTMENT BANK PLC. competitors:

Top 5 similar companies of BANAMEX INVESTMENT BANK PLC. are YORKSHIRE WATER SERVICES FINANCE LIMITED, ICBC STANDARD BANK PLC, SCOTIABANK EUROPE PLC, BANK MANDIRI (EUROPE) LIMITED, HAVIN BANK LTD. View and export all the competitor list of BANAMEX INVESTMENT BANK PLC. by upgrading your account here.


YORKSHIRE WATER SERVICES FINANCE LIMITED


Revenue
83,017,000.0
Age
20 years
Employees
2
Industry
View Financial Services
Website
View -

ICBC STANDARD BANK PLC


Revenue
819,863,356.1
Age
36 years
Employees
12
Industry
View Financial Services
Website
View http://stand***********

SCOTIABANK EUROPE PLC


Revenue
171,597,946.04
Age
59 years
Employees
44
Industry
View Financial Services
Website
View http://www.sc************

BANK MANDIRI (EUROPE) LIMITED


Revenue
5,399,780.08
Age
24 years
Employees
13
Industry
View Financial Services
Website
View http://www.bkm************

HAVIN BANK LTD


Revenue
2,210,531.0
Age
51 years
Employees
17
Industry
View Financial Services
Website
View hib.uk****

Frequently Asked Questions regarding BANAMEX INVESTMENT BANK PLC.


Where is BANAMEX INVESTMENT BANK PLC. registered office?

BANAMEX INVESTMENT BANK PLC. is located at Po Box 695 8 Salisbury Square, United Kingdom.

How many people work at BANAMEX INVESTMENT BANK PLC.?

According to the latest account statement, there are currently 8 of employees working for BANAMEX INVESTMENT BANK PLC..

What is the Business Credit Score of BANAMEX INVESTMENT BANK PLC. and how reliable is the company?

In order to check the business credit score of BANAMEX INVESTMENT BANK PLC, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does BANAMEX INVESTMENT BANK PLC. pay their invoices on time?

By requesting a Business Credit Report for BANAMEX INVESTMENT BANK PLC, you will be able to gain more insights about the BANAMEX INVESTMENT BANK PLC. payment trends.

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