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BANDENIA FIDELITY CLUB LTD Inactive

Financial services


Contact information


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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

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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
Carlos Rodriguez Director
-
- GB
Jose Artiles Director
-
- GB
Jose Artiles Jr Director
-
- GB
Fernando Vera Director
-
- GB
George Saliba Director
-
- GB

Get in touch with 7 of contacts working at BANDENIA FIDELITY CLUB LTD

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BANDENIA FIDELITY CLUB LTD Ownership and Group Structure

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BANDENIA FIDELITY CLUB LTD Shareholders

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There are currently 5 people with significant control at BANDENIA FIDELITY CLUB LTD. One of of major shareholders of BANDENIA FIDELITY CLUB LTD is BBP BANDENIA INC, which owns 2600000 ORDINARY shares, with a total value of 2,600,000 GBP and BANDENIA BANCA PRIVADA INC, which owns 3500000 ORDINARY shares, with a total value of 3,500,000 GBP and BANDENIA INC, which owns 5300000 ORDINARY shares, with a total value of 5,300,000 GBP and BANDENIA FOUNDATION INC, which owns 4900000 ORDINARY shares, with a total value of 4,900,000 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
BBP BANDENIA INC 2600000 ORDINARY 2600000 GBP
BANDENIA BANCA PRIVADA INC 3500000 ORDINARY 3500000 GBP
BANDENIA INC 5300000 ORDINARY 5300000 GBP
BANDENIA FOUNDATION INC 4900000 ORDINARY 4900000 GBP
BANDENIA FINANCIAL GROUP INC 8000000 ORDINARY 8000000 GBP

BANDENIA FIDELITY CLUB LTD competitors:

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Top 5 similar companies of BANDENIA FIDELITY CLUB LTD are MADISON CF UK LIMITED, SANTANDER CONSUMER (UK) PLC, THE CAR FINANCE COMPANY (2007) LTD, PSA FINANCE UK LIMITED, MONEYBARN LIMITED. View and export all the competitor list of BANDENIA FIDELITY CLUB LTD by upgrading your account here.


MADISON CF UK LIMITED


Revenue
56,007,000.0
Age
9 years
Employees
55
Industry
View Financial Services
Website
View http://11811**********

SANTANDER CONSUMER (UK) PLC


Revenue
305,410,000.0
Age
34 years
Employees
151
Industry
View Financial Services
Website
View http://www.santand*****************

THE CAR FINANCE COMPANY (2007) LTD


Revenue
7,516,000.0
Age
15 years
Employees
71
Industry
View Financial Services
Website
View http://thecarfina****************

PSA FINANCE UK LIMITED


Revenue
120,676,000.0
Age
51 years
Employees
35
Industry
View Finance & Insurance
Website
View www.psa-fin**********

MONEYBARN LIMITED


Revenue
32,978,000.0
Age
30 years
Employees
60
Industry
View Hire & Rental
Website
View http://mone*********

Frequently Asked Questions regarding BANDENIA FIDELITY CLUB LTD


Where is BANDENIA FIDELITY CLUB LTD registered office?

BANDENIA FIDELITY CLUB LTD is located at 15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN, 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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