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BANDENIA FINANCIAL HOLDING LTD Inactive

Real Estate Investment Trusts


Contact information


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Financial statements of BANDENIA FINANCIAL HOLDING LTD

According to BANDENIA FINANCIAL HOLDING LTD latest financial report submitted on 2024-11-30, the company has a Cash of £530,000.00, Net-Worth of £530,000.00. Compared with the previous year, the company reported a Cash decrease of -150843.4%, which is an equivalent of 799.5 million. At the same time, the Net-Worth went down by -150843.4%, or by 799.5 million.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N


BANDENIA FINANCIAL HOLDING LTD Business Credit Report

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

BANDENIA FINANCIAL HOLDING LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANDENIA FINANCIAL HOLDING LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

Management Level


100

Middle

Employee Job Title Email Phone Country
Jose Artiles Director
-
- GB
George Saliba Director
-
- GB
Jose Artiles Jr Director
-
- GB

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BANDENIA FINANCIAL HOLDING LTD Ownership and Group Structure


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

There are currently 5 people with significant control at BANDENIA FINANCIAL HOLDING LTD. One of of major shareholders of BANDENIA FINANCIAL HOLDING LTD is BANDENIA INC, which owns 80000000 ORDINARY shares, with a total value of 80,000,000 GBP and BANDENIA FINANCIAL GROUP INC, which owns 62000000 ORDINARY shares, with a total value of 62,000,000 GBP and BBP BANDENIA INC, which owns 53000000 ORDINARY shares, with a total value of 53,000,000 GBP and BANDENIA BANCA PRIVADA INC, which owns 44000000 ORDINARY shares, with a total value of 44,000,000 GBP and BANDENIA BANQUEROS PRIVADOS INC, which owns 36100000 ORDINARY shares, with a total value of 36,100,000 GBP.


Name Quantity Share Type Value
BANDENIA INC
80000000 ORDINARY 80000000 GBP
BANDENIA FINANCIAL GROUP INC
62000000 ORDINARY 62000000 GBP
BBP BANDENIA INC
53000000 ORDINARY 53000000 GBP
BANDENIA BANCA PRIVADA INC
44000000 ORDINARY 44000000 GBP
BANDENIA BANQUEROS PRIVADOS INC
36100000 ORDINARY 36100000 GBP

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BANDENIA FINANCIAL HOLDING LTD competitors:

Top 5 similar companies of BANDENIA FINANCIAL HOLDING LTD are IP GROUP PLC, TIME FINANCE PLC, ARGENTEX GROUP PLC, RIT CAPITAL PARTNERS PLC, MERCIA ASSET MANAGEMENT PLC. View and export all the competitor list of BANDENIA FINANCIAL HOLDING LTD by upgrading your account here.


IP GROUP PLC


Revenue
90,600,000.0
Age
25 years
Employees
69
Industry
View Real Estate Investment Trusts
Website
View https://www.ip*************

TIME FINANCE PLC


Revenue
37,094,000.0
Age
20 years
Employees
142
Industry
View Financial Services
Website
View http://timef***********

ARGENTEX GROUP PLC


Revenue
50,300,000.0
Age
7 years
Employees
199
Industry
View Financial Services
Website
View https://www.a************

RIT CAPITAL PARTNERS PLC


Revenue
500,600,000.0
Age
39 years
Employees
61
Industry
View Real Estate Investment Trusts
Website
View http://www.r**********

MERCIA ASSET MANAGEMENT PLC


Revenue
34,136,000.0
Age
12 years
Employees
143
Industry
View Real Estate Investment Trusts
Website
View https://www.mercia*****************

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BANDENIA FINANCIAL HOLDING LTD news & activities:


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Frequently Asked Questions regarding BANDENIA FINANCIAL HOLDING LTD


Where is BANDENIA FINANCIAL HOLDING LTD registered office?

BANDENIA FINANCIAL HOLDING LTD is located at 09858024 - Companies House Default Address, United Kingdom.

How many people work at BANDENIA FINANCIAL HOLDING LTD?

According to the latest account statement, there are currently 3 of employees working for BANDENIA FINANCIAL HOLDING LTD.

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

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

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

Who is the Ultimate Parent of the BANDENIA FINANCIAL HOLDING LTD?

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

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