Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

BANDENIA FINANCIAL CORPORATION LTD Active

Financial Services


Contact information


Unlock Company Insights Free Access

Get instant access to key company data, decision-maker contacts, and verified insights.

Start for Free now

Financial statements of BANDENIA FINANCIAL CORPORATION LTD

According to BANDENIA FINANCIAL CORPORATION LTD latest financial report submitted on 2024-07-31, the company has a Cash of £210M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2023 Not available
2022 Not available
2021 Not available

Access 20 Years of Financial Data

Start for free
  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

BANDENIA FINANCIAL CORPORATION LTD Business Credit Report

A Business Credit Report for BANDENIA FINANCIAL CORPORATION LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for BANDENIA FINANCIAL CORPORATION 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 FINANCIAL CORPORATION LTD

Unlock Credit Report

For more information you can

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 FINANCIAL CORPORATION LTD Directors and key executives

BANDENIA FINANCIAL CORPORATION LTD currently employs 7 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANDENIA FINANCIAL CORPORATION 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


14

Top

86

Middle

Employee Job Title Email Phone Country
Jose Artiles Jr Director
-
- GB
Manuel Alvarez Director
-
- GB
Jose Artiles Director
-
- GB
Alberto Morici Director
-
- GB
George Saliba Director
-
- GB

Get direct emails & phone numbers for senior executives working at «BANDENIA FINANCIAL CORPORATION LTD»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.

Install Free Browser Extension

BANDENIA FINANCIAL CORPORATION LTD Ownership and Group Structure

Explore the Full Corporate Tree.

Uncover parent companies, subsidiaries, and global linkages

Start Free Now

BANDENIA FINANCIAL CORPORATION LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at BANDENIA FINANCIAL CORPORATION LTD. One of of major shareholders of BANDENIA FINANCIAL CORPORATION LTD is ARTILES CAPITAL FUND INC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 None and BANDENIA INC, which owns 91000000 ORDINARY shares, with a total value of 91,000,000 None and BANDENIA HOLDINGS USA INC, which owns 53000000 ORDINARY shares, with a total value of 53,000,000 None and BANDENIA FINANCIAL GROUP INC, which owns 58500000 ORDINARY shares, with a total value of 58,500,000 None and ANTONIO JALAFF, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 None.


Name Quantity Share Type Value
ARTILES CAPITAL FUND INC
8000000 ORDINARY 8000000 GBP
BANDENIA INC
91000000 ORDINARY 91000000 GBP
BANDENIA HOLDINGS USA INC
53000000 ORDINARY 53000000 GBP
BANDENIA FINANCIAL GROUP INC
58500000 ORDINARY 58500000 GBP
ANTONIO JALAFF
8000000 ORDINARY 8000000 GBP

See All Beneficial Owners & Shareholders

Unlock Full Access For Free

BANDENIA FINANCIAL CORPORATION LTD competitors:

Top 5 similar companies of BANDENIA FINANCIAL CORPORATION LTD are INVESTEC PLC, SAUNDERSON HOUSE LIMITED, DWS INVESTMENTS UK LIMITED, GSA CAPITAL SERVICES LIMITED, ICAP AMERICA INVESTMENTS LIMITED. View and export all the competitor list of BANDENIA FINANCIAL CORPORATION LTD by upgrading your account here.


INVESTEC PLC


Revenue
1,990,430,000.0
Age
27 years
Employees
10001-10
Industry
View Financial Services
Website
View http://investec.**************

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************

GSA CAPITAL SERVICES LIMITED


Revenue
144,562,351.0
Age
21 years
Employees
123
Industry
View Financial Services
Website
View https://gsac***********

ICAP AMERICA INVESTMENTS LIMITED


Revenue
-
Age
22 years
Employees
67
Industry
View Financial Services
Website
View https://i********

View & Export BANDENIA FINANCIAL CORPORATION LTD competitors:

Get the complete list with detailed profiles

Start For Free

BANDENIA FINANCIAL CORPORATION LTD news & activities:


Stay Ahead with Real-Time Insights

Monitor key metrics and company activity

Start For Free

Frequently Asked Questions regarding BANDENIA FINANCIAL CORPORATION LTD


Where is BANDENIA FINANCIAL CORPORATION LTD registered office?

BANDENIA FINANCIAL CORPORATION LTD is located at 13529809 - Companies House Default Address, United Kingdom.

How many people work at BANDENIA FINANCIAL CORPORATION LTD?

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

What is the Business Credit Score of BANDENIA FINANCIAL CORPORATION LTD and how reliable is the company?

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

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

Access 100% verified registry data via API—company profiles, group structures, UBOs, financials, and more.

Get Free API Access

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action