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BANDENIA BANQUEROS PRIVADOS LTD Active

Financial Services


Contact information


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Financial statements of BANDENIA BANQUEROS PRIVADOS LTD

According to BANDENIA BANQUEROS PRIVADOS LTD latest financial report submitted on 2023-12-31, the company has a Cash of £11M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

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

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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 8 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

8

Management Level


100

Middle

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

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BANDENIA BANQUEROS PRIVADOS LTD Ownership and Group Structure

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BANDENIA BANQUEROS PRIVADOS LTD Shareholders and Ultimate Beneficial Owners (UBO)

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 (WYOMING), which owns 35000000 ORDINARY shares, with a total value of 35,000,000 GBP and BANDENIA INC, which owns 62000000 ORDINARY shares, with a total value of 62,000,000 GBP and EUROPEAN CREDIT LLC, which owns 11600000 ORDINARY shares, with a total value of 11,600,000 GBP and BANDENIA TRUST & FIDUCIARY SERVICES LLC, which owns 17000000 ORDINARY shares, with a total value of 17,000,000 GBP and BBP BANDENIA INC (WYOMING), which owns 26000000 ORDINARY shares, with a total value of 26,000,000 GBP.


Name Quantity Share Type Value
BANDENIA INC (WYOMING)
35000000 ORDINARY 35000000 GBP
BANDENIA INC
62000000 ORDINARY 62000000 GBP
EUROPEAN CREDIT LLC
11600000 ORDINARY 11600000 GBP
BANDENIA TRUST & FIDUCIARY SERVICES LLC
17000000 ORDINARY 17000000 GBP
BBP BANDENIA INC (WYOMING)
26000000 ORDINARY 26000000 GBP

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BANDENIA BANQUEROS PRIVADOS LTD competitors:

Top 5 similar companies of BANDENIA BANQUEROS PRIVADOS LTD are MORGAN STANLEY UK GROUP, INVESTEC PLC, SAUNDERSON HOUSE LIMITED, RENAISSANCE CAPITAL LIMITED, DWS INVESTMENTS UK LIMITED. View and export all the competitor list of BANDENIA BANQUEROS PRIVADOS LTD by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

INVESTEC PLC


Revenue
1,990,430,000.0
Age
27 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

SAUNDERSON HOUSE LIMITED


Revenue
19,469,814.0
Age
57 years
Employees
194
Industry
View Foreign Insurance Companies Service Offices
Website
View https://saunders**************

RENAISSANCE CAPITAL LIMITED


Revenue
6.0
Age
30 years
Employees
64
Industry
View Banks
Website
View https://re*********

DWS INVESTMENTS UK LIMITED


Revenue
182,067,348.203965
Age
21 years
Employees
104
Industry
View Finance & Insurance
Website
View https://banke************

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BANDENIA BANQUEROS PRIVADOS LTD news & activities:


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Frequently Asked Questions regarding BANDENIA BANQUEROS PRIVADOS LTD


Where is BANDENIA BANQUEROS PRIVADOS LTD registered office?

BANDENIA BANQUEROS PRIVADOS LTD is located at 09667170 - Companies House Default Address, United Kingdom.

How many people work at BANDENIA BANQUEROS PRIVADOS LTD?

According to the latest account statement, there are currently 8 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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