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BANDENIA BULLION & GOLD LTD Active

Non-ferrous Metals


Contact information


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Financial statements of BANDENIA BULLION & GOLD LTD

According to BANDENIA BULLION & GOLD LTD latest financial report submitted on 2023-12-31, the company has a Cash of £80M. 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 BULLION & GOLD LTD Business Credit Report

A Business Credit Report for BANDENIA BULLION & GOLD LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANDENIA BULLION & GOLD 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 BULLION & GOLD 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 BULLION & GOLD LTD Directors and key executives

BANDENIA BULLION & GOLD LTD currently employs 7 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANDENIA BULLION & GOLD LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

7

Management Level


100

Middle

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

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BANDENIA BULLION & GOLD LTD Ownership and Group Structure


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BANDENIA BULLION & GOLD LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at BANDENIA BULLION & GOLD LTD. One of of major shareholders of BANDENIA BULLION & GOLD LTD is CAIXADENIA INC, which owns 4400000 ORDINARY shares, with a total value of 4,400,000 None and BANDENIA BANCA PRIVADA INC, which owns 7100000 ORDINARY shares, with a total value of 7,100,000 None and BANDENIA BANQUEROS PRIVADOS INC, which owns 4400000 ORDINARY shares, with a total value of 4,400,000 None and BBP BANDENIA INC, which owns 2600000 ORDINARY shares, with a total value of 2,600,000 None and CAJA DE AHORROS DE DENIA INC, which owns 3500000 ORDINARY shares, with a total value of 3,500,000 None.


Name Quantity Share Type Value
CAIXADENIA INC
4400000 ORDINARY 4400000 GBP
BANDENIA BANCA PRIVADA INC
7100000 ORDINARY 7100000 GBP
BANDENIA BANQUEROS PRIVADOS INC
4400000 ORDINARY 4400000 GBP
BBP BANDENIA INC
2600000 ORDINARY 2600000 GBP
CAJA DE AHORROS DE DENIA INC
3500000 ORDINARY 3500000 GBP

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BANDENIA BULLION & GOLD LTD competitors:

Top 5 similar companies of BANDENIA BULLION & GOLD LTD are JOHNSON MATTHEY PLC, WARDELL ARMSTRONG INTERNATIONAL LIMITED, CENTRAL CONSTRUCTION SERVICES LIMITED, THESSCO LIMITED, CMS CEPCOR LIMITED. View and export all the competitor list of BANDENIA BULLION & GOLD LTD by upgrading your account here.


JOHNSON MATTHEY PLC


Revenue
12,843,000,000.0
Age
134 years
Employees
1-10
Industry
View Non-ferrous Metals
Website
View https://mat*********

WARDELL ARMSTRONG INTERNATIONAL LIMITED


Revenue
8,460,573.0
Age
26 years
Employees
60
Industry
View Mining Services
Website
View http://wardella*************

CENTRAL CONSTRUCTION SERVICES LIMITED


Revenue
-
Age
28 years
Employees
55
Industry
View Services
Website
View https://cent***********

THESSCO LIMITED


Revenue
31,655,746.0
Age
41 years
Employees
61
Industry
View Non-ferrous Metals
Website
View http://thes**********

CMS CEPCOR LIMITED


Revenue
64,405,370.0
Age
36 years
Employees
142
Industry
View Mining Services
Website
View https://cmsc**********

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BANDENIA BULLION & GOLD LTD news & activities:


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Frequently Asked Questions regarding BANDENIA BULLION & GOLD LTD


Where is BANDENIA BULLION & GOLD LTD registered office?

BANDENIA BULLION & GOLD LTD is located at 10037004 - Companies House Default Address, United Kingdom.

How can I contact BANDENIA BULLION & GOLD LTD?

You can call BANDENIA BULLION & GOLD LTD at the following number +442074******

What is the website of BANDENIA BULLION & GOLD LTD?

BANDENIA BULLION & GOLD LTD website is https://bandenia.com/

How many people work at BANDENIA BULLION & GOLD LTD?

According to the latest account statement, there are currently 7 of employees working for BANDENIA BULLION & GOLD LTD.

What is the Business Credit Score of BANDENIA BULLION & GOLD LTD and how reliable is the company?

In order to check the business credit score of BANDENIA BULLION & GOLD 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 BULLION & GOLD LTD pay their invoices on time?

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

Who is the Ultimate Parent of the BANDENIA BULLION & GOLD LTD?

Information about the ultimate beneficial ownership BANDENIA GLO*********** of BANDENIA BULLION & GOLD LTD is available when you order a business credit report.

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