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BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD Active

Financial Services


Contact information


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Financial statements of BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD

According to BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD latest financial report submitted on 2023-12-31, the company has a Cash of £53M. 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 COMPAÑIA DE GARANTIAS FINANCIERAS LTD Business Credit Report

A Business Credit Report for BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS 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 COMPAÑIA DE GARANTIAS FINANCIERAS 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 COMPAÑIA DE GARANTIAS FINANCIERAS LTD Directors and key executives

BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

Management Level


100

Middle

Employee Job Title Email Phone Country
Manuel Alvarez Director
-
- GB
Jose Artiles Director
-
- GB
George Saliba Director
-
- GB
Jose Artiles Jr Director
-
- GB
Fernando Vera Company Secretary
-
- GB

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BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD Ownership and Group Structure


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BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD. One of of major shareholders of BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD is BANDENIA TRUST & FIDUCIARY SERVICES LLC, which owns 800000 ORDINARY shares, with a total value of 800,000 None and BANDENIA FOUNDATION INC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 None and BANDENIA FOUNDATION INC, which owns 18200000 ORDINARY shares, with a total value of 18,200,000 None and BANDENIA INC, which owns 26000000 ORDINARY shares, with a total value of 26,000,000 None.


Name Quantity Share Type Value
BANDENIA TRUST & FIDUCIARY SERVICES LLC
800000 ORDINARY 800000 GBP
BANDENIA FOUNDATION INC
8000000 ORDINARY 8000000 GBP
BANDENIA FOUNDATION INC
18200000 ORDINARY 18200000 GBP
BANDENIA INC
26000000 ORDINARY 26000000 GBP

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BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD competitors:

Top 5 similar companies of BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD are SKIPTON BUSINESS FINANCE LIMITED, PARAGON BUSINESS FINANCE PLC, G33 GLOBAL 1 LIMITED, LEUMI UK GROUP LIMITED, WELLS FARGO CAPITAL FINANCE (UK) LIMITED. View and export all the competitor list of BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD by upgrading your account here.


SKIPTON BUSINESS FINANCE LIMITED


Revenue
-
Age
24 years
Employees
101
Industry
View Finance & Insurance
Website
View https://skiptonbusi******************

PARAGON BUSINESS FINANCE PLC


Revenue
-
Age
45 years
Employees
106
Industry
View Financial Services
Website
View https://parago************

G33 GLOBAL 1 LIMITED


Revenue
-
Age
20 years
Employees
105
Industry
View Financial Services
Website
View https://ras*********

LEUMI UK GROUP LIMITED


Revenue
131,493,000.0
Age
66 years
Employees
110
Industry
View Legal Consultants
Website
View http://leu*********

WELLS FARGO CAPITAL FINANCE (UK) LIMITED


Revenue
220,344.0
Age
34 years
Employees
143
Industry
View Financial Services
Website
View http://wellsfargoca*****************

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BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD news & activities:


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Frequently Asked Questions regarding BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD


Where is BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD registered office?

BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD is located at 09861541 - Companies House Default Address, United Kingdom.

How many people work at BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD?

According to the latest account statement, there are currently 5 of employees working for BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD.

What is the Business Credit Score of BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD and how reliable is the company?

In order to check the business credit score of BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS 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 COMPAÑIA DE GARANTIAS FINANCIERAS LTD pay their invoices on time?

By requesting a Business Credit Report for BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD, you will be able to gain more insights about the BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD payment trends.

Who is the Ultimate Parent of the BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD?

Information about the ultimate beneficial ownership BANDENIA GLO*********** of BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD is available when you order a business credit report.

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