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BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY Intermediate

Real Estate Investment Trusts


Contact information


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Financial statements of BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY

According to BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY latest financial report submitted on 2019-06-30, the company has a Cash of £44M, Net-Worth of £44M. Compared with the previous year, the company reported a Cash increase of 98.52%, which is an equivalent of -43349387. At the same time, the Net-Worth went up by 67.15%, or by -29544852.


Year:
2018 Not available
2017 Not available
2016 Not available
2015 Not available

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BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY Business Credit Report

A Business Credit Report for BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY, 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 CAPITAL INVESTMENT PUBLIC LIMITED COMPANY

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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 CAPITAL INVESTMENT PUBLIC LIMITED COMPANY Directors and key executives

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

Employee Job Title Email Phone Country
Fabio Pastore Director
-
- GB
Fabio Pastore Director
-
- GB

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BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY Ownership and Group Structure


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BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY. One of of major shareholders of BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY is BBP BANDENIA PLC, which owns 25280000 ORDINARY shares, with a total value of 25,280,000 GBP and BANDENIA BANK & TRUST INC, which owns 11400000 ORDINARY shares, with a total value of 11,400,000 GBP and BANK OF DENIA LTD, which owns 4400000 ORDINARY shares, with a total value of 4,400,000 GBP and A.C. FIDELITY FUND INC, which owns 1700000 ORDINARY shares, with a total value of 1,700,000 GBP and BANDENIA BANQUEROS PRIVADOS LTD, which owns 440000 ORDINARY shares, with a total value of 440,000 GBP.


Name Quantity Share Type Value
BBP BANDENIA PLC
25280000 ORDINARY 25280000 GBP
BANDENIA BANK & TRUST INC
11400000 ORDINARY 11400000 GBP
BANK OF DENIA LTD
4400000 ORDINARY 4400000 GBP
A.C. FIDELITY FUND INC
1700000 ORDINARY 1700000 GBP
BANDENIA BANQUEROS PRIVADOS LTD
440000 ORDINARY 440000 GBP

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BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY competitors:

Top 5 similar companies of BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY are IP GROUP PLC, MERCIA ASSET MANAGEMENT PLC, TECHNOLOGIES NEW ENERGY PLC, MOLTEN VENTURES PLC, PUMA VCT 13 PLC. View and export all the competitor list of BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY by upgrading your account here.


IP GROUP PLC


Revenue
90,600,000.0
Age
25 years
Employees
69
Industry
View Real Estate Investment Trusts
Website
View https://www.ip*************

MERCIA ASSET MANAGEMENT PLC


Revenue
34,136,000.0
Age
12 years
Employees
143
Industry
View Real Estate Investment Trusts
Website
View https://www.mercia*****************

TECHNOLOGIES NEW ENERGY PLC


Revenue
362,141.0
Age
5 years
Employees
3
Industry
View Real Estate Investment Trusts
Website
View Not available

MOLTEN VENTURES PLC


Revenue
148,000,000.0
Age
11 years
Employees
62
Industry
View Real Estate Investment Trusts
Website
View Not available

PUMA VCT 13 PLC


Revenue
9,704,000.0
Age
10 years
Employees
58
Industry
View Real Estate Investment Trusts
Website
View https://www.pumainvestments.***************************

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BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY news & activities:


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Frequently Asked Questions regarding BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY


Where is BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY registered office?

BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY is located at Holland House Bury Street 1-4, United Kingdom.

How many people work at BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY?

According to the latest account statement, there are currently 2 of employees working for BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY.

What is the Business Credit Score of BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY and how reliable is the company?

In order to check the business credit score of BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY pay their invoices on time?

By requesting a Business Credit Report for BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY, you will be able to gain more insights about the BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY payment trends.

Who is the Ultimate Parent of the BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY?

Information about the ultimate beneficial ownership BBP BANDE******* of BANDENIA CAPITAL INVESTMENT PUBLIC LIMITED COMPANY is available when you order a business credit report.

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