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BANDENIA BULLION & GOLD LTD Inactive

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, Net-Worth of £80M. Compared with the previous year, the company reported a Cash increase of 45.0%, which is an equivalent of -36000000. At the same time, the Net-Worth went up by 45.0%, or by -36000000.


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

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  • Reporting period

    12

  • Consolidated A/cs

    N


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 6 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

6

Management Level


100

Middle

Employee Job Title Email Phone Country
George Saliba Director
-
- GB
Manuel Alvarez Director
-
- GB
Jose Artiles Director
-
- GB
Manuel Alvarez Company Secretary
-
- 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 BANDENIA FINANCIAL GROUP INC, which owns 17000000 ORDINARY shares, with a total value of 17,000,000 GBP and BANDENIA INC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP and BANDENIA FOUNDATION INC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP and BANDENIA BANCA PRIVADA INC, which owns 7100000 ORDINARY shares, with a total value of 7,100,000 GBP and BANDENIA FUND MANAGEMENT LLC, which owns 5300000 ORDINARY shares, with a total value of 5,300,000 GBP.


Name Quantity Share Type Value
BANDENIA FINANCIAL GROUP INC
17000000 ORDINARY 17000000 GBP
BANDENIA INC
8000000 ORDINARY 8000000 GBP
BANDENIA FOUNDATION INC
8000000 ORDINARY 8000000 GBP
BANDENIA BANCA PRIVADA INC
7100000 ORDINARY 7100000 GBP
BANDENIA FUND MANAGEMENT LLC
5300000 ORDINARY 5300000 GBP

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BANDENIA BULLION & GOLD LTD competitors:

Top 5 similar companies of BANDENIA BULLION & GOLD LTD are WILDCAT GOLD PLC, CRITICAL METALS PLC, PANTHERA RESOURCES PLC, TRANSENSE TECHNOLOGIES PLC, WARDELL ARMSTRONG INTERNATIONAL LIMITED. View and export all the competitor list of BANDENIA BULLION & GOLD LTD by upgrading your account here.


WILDCAT GOLD PLC


Revenue
-
Age
6 years
Employees
2
Industry
View Non-ferrous Metals
Website
View http://www.wildcat****************

CRITICAL METALS PLC


Revenue
-
Age
8 years
Employees
4
Industry
View Non-ferrous Metals
Website
View http://www.crit**************

PANTHERA RESOURCES PLC


Revenue
-
Age
9 years
Employees
10
Industry
View Mining Services
Website
View https://www.panthe****************

TRANSENSE TECHNOLOGIES PLC


Revenue
5,162,000.0
Age
41 years
Employees
29
Industry
View Automotive Parts
Website
View Not available

WARDELL ARMSTRONG INTERNATIONAL LIMITED


Revenue
9,289,327.0
Age
27 years
Employees
62
Industry
View Government
Website
View http://www.wardel****************

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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 http://bandenia.com/

How many people work at BANDENIA BULLION & GOLD LTD?

According to the latest account statement, there are currently 6 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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