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BANDENIA FIDELITY CLUB LTD Active

Finance & Insurance


Contact information


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Financial statements of BANDENIA FIDELITY CLUB LTD

According to BANDENIA FIDELITY CLUB LTD latest financial report submitted on 2023-12-31, the company has a Cash of £530,000.00. 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 FIDELITY CLUB LTD Business Credit Report

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

BANDENIA FIDELITY CLUB LTD currently employs 7 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANDENIA FIDELITY CLUB 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
Jose Artiles Director
-
- GB
Jose Artiles Jr Director
-
- GB
Fabio Pastore Director
-
- GB
Manuel Alvarez Director
-
- GB
George Saliba Director
-
- GB

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BANDENIA FIDELITY CLUB LTD Ownership and Group Structure


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BANDENIA FIDELITY CLUB LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at BANDENIA FIDELITY CLUB LTD. One of of major shareholders of BANDENIA FIDELITY CLUB LTD is BANDENIA INC, which owns 5300000 ORDINARY shares, with a total value of 5,300,000 GBP and BANDENIA BANQUEROS PRIVADOS INC, which owns 1700000 ORDINARY shares, with a total value of 1,700,000 GBP and BANDENIA FOUNDATION INC, which owns 4900000 ORDINARY shares, with a total value of 4,900,000 GBP and BBP BANDENIA INC, which owns 2600000 ORDINARY shares, with a total value of 2,600,000 GBP and BANDENIA FINANCIAL GROUP INC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP.


Name Quantity Share Type Value
BANDENIA INC
5300000 ORDINARY 5300000 GBP
BANDENIA BANQUEROS PRIVADOS INC
1700000 ORDINARY 1700000 GBP
BANDENIA FOUNDATION INC
4900000 ORDINARY 4900000 GBP
BBP BANDENIA INC
2600000 ORDINARY 2600000 GBP
BANDENIA FINANCIAL GROUP INC
8000000 ORDINARY 8000000 GBP

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BANDENIA FIDELITY CLUB LTD competitors:

Top 5 similar companies of BANDENIA FIDELITY CLUB LTD are MORGAN STANLEY UK GROUP, SAUNDERSON HOUSE LIMITED, DWS INVESTMENTS UK LIMITED, RENAISSANCE CAPITAL LIMITED, SCHRODER VENTURES INVESTMENT ADVISERS LIMITED. View and export all the competitor list of BANDENIA FIDELITY CLUB 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************

SAUNDERSON HOUSE LIMITED


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

DWS INVESTMENTS UK LIMITED


Revenue
182,067,348.203965
Age
21 years
Employees
104
Industry
View Financial Management Consultants
Website
View https://banke************

RENAISSANCE CAPITAL LIMITED


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

SCHRODER VENTURES INVESTMENT ADVISERS LIMITED


Revenue
8,175.0
Age
37 years
Employees
64
Industry
View Banks
Website
View Not available

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BANDENIA FIDELITY CLUB LTD news & activities:


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Frequently Asked Questions regarding BANDENIA FIDELITY CLUB LTD


Where is BANDENIA FIDELITY CLUB LTD registered office?

BANDENIA FIDELITY CLUB LTD is located at 09771117 - Companies House Default Address, United Kingdom.

How many people work at BANDENIA FIDELITY CLUB LTD?

According to the latest account statement, there are currently 7 of employees working for BANDENIA FIDELITY CLUB LTD.

What is the Business Credit Score of BANDENIA FIDELITY CLUB LTD and how reliable is the company?

In order to check the business credit score of BANDENIA FIDELITY CLUB 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 FIDELITY CLUB LTD pay their invoices on time?

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

Who is the Ultimate Parent of the BANDENIA FIDELITY CLUB LTD?

Information about the ultimate beneficial ownership BBP BANDE******* of BANDENIA FIDELITY CLUB LTD is available when you order a business credit report.

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