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BANDENIA FINANCIAL CORPORATION LTD Active

Financial Services


Contact information


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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

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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 FINANCIAL CORPORATION LTD Directors and key executives

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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


100

Middle

×
Employee Job Title Email Phone Country
Helios Vera Director
-
- GB
Jose Artiles Jr Director
-
- GB
Fernando Vera Director
-
- GB
Francesco Antonelli Director
-
- GB
Alberto Morici Director
-
- GB

Get in touch with 7 of contacts working at BANDENIA FINANCIAL CORPORATION LTD

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BANDENIA FINANCIAL CORPORATION LTD Shareholders

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There are currently 4 people with significant control at BANDENIA FINANCIAL CORPORATION LTD. One of of major shareholders of BANDENIA FINANCIAL CORPORATION LTD is HOMS INVESTMENTS LLC, which owns 53000000 ORDINARY shares, with a total value of 53,000,000 GBP and SAN ANTONIO HOLDINGS LLC, which owns 58500000 ORDINARY shares, with a total value of 58,500,000 GBP and AC CAPITAL FINANCE LLC, which owns 91000000 ORDINARY shares, with a total value of 91,000,000 GBP and ANTONIO JALAFF, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP.


Name Quantity Share Type Value
HOMS INVESTMENTS LLC 53000000 ORDINARY 53000000 GBP
SAN ANTONIO HOLDINGS LLC 58500000 ORDINARY 58500000 GBP
AC CAPITAL FINANCE LLC 91000000 ORDINARY 91000000 GBP
ANTONIO JALAFF 8000000 ORDINARY 8000000 GBP

BANDENIA FINANCIAL CORPORATION LTD competitors:

View all competitors

Top 5 similar companies of BANDENIA FINANCIAL CORPORATION LTD are MITSUBISHI HC CAPITAL UK PLC, DE LAGE LANDEN LEASING LIMITED, PARAGON BUSINESS FINANCE PLC, BLUE STAR BUSINESS SOLUTIONS LIMITED, AGILITY UK LIMITED. View and export all the competitor list of BANDENIA FINANCIAL CORPORATION LTD by upgrading your account here.


MITSUBISHI HC CAPITAL UK PLC


Revenue
883,900,000.0
Age
40 years
Employees
298-5000
Industry
View Financial Services
Website
View https://www.hitac****************

DE LAGE LANDEN LEASING LIMITED


Revenue
121,708,000.0
Age
33 years
Employees
91-5000
Industry
View Financial Services
Website
View http://dll*********

PARAGON BUSINESS FINANCE PLC


Revenue
21,608,000.0
Age
42 years
Employees
106
Industry
View Financial Services
Website
View http://www.states***************

BLUE STAR BUSINESS SOLUTIONS LIMITED


Revenue
-
Age
18 years
Employees
12
Industry
View Software
Website
View http://bluesta************

AGILITY UK LIMITED


Revenue
-
Age
18 years
Employees
15
Industry
View Automotive Parts
Website
View http://www.ag***********

Frequently Asked Questions regarding BANDENIA FINANCIAL CORPORATION LTD


Where is BANDENIA FINANCIAL CORPORATION LTD registered office?

BANDENIA FINANCIAL CORPORATION LTD is located at 15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN, 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.

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