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BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD Active

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BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD Business Credit Report

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

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BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Jose Artiles Director
-
- GB
George Saliba Director
-
- GB
Fernando Villuendas Director
-
- GB
Alberto Morici Director
-
- GB
Helios Villuendas Director
-
- GB

Get in touch with 6 of contacts working at BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD

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BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD Shareholders

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There are currently 5 people with significant control at BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD. One of of major shareholders of BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD is INVESTMENT IN BANDENIA LLC, which owns 53000000 ORDINARY shares, with a total value of 53,000,000 GBP and BBP BANDENIA INC, which owns 170000000 ORDINARY shares, with a total value of 170,000,000 GBP and BANDENIA TRUST & FIDUCIARY SERVICES LLC, which owns 44000000 ORDINARY shares, with a total value of 44,000,000 GBP and BANDENIA BANCORP & TRUST LLC, which owns 26000000 ORDINARY shares, with a total value of 26,000,000 GBP and BANDENIA INSURANCE INC, which owns 44000000 ORDINARY shares, with a total value of 44,000,000 GBP.


Name Quantity Share Type Value
INVESTMENT IN BANDENIA LLC 53000000 ORDINARY 53000000 GBP
BBP BANDENIA INC 170000000 ORDINARY 170000000 GBP
BANDENIA TRUST & FIDUCIARY SERVICES LLC 44000000 ORDINARY 44000000 GBP
BANDENIA BANCORP & TRUST LLC 26000000 ORDINARY 26000000 GBP
BANDENIA INSURANCE INC 44000000 ORDINARY 44000000 GBP

BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD competitors:

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Top 5 similar companies of BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD are XTX MARKETS LIMITED, ACROPOLIS CORPORATE LIMITED, MILLENNIUM EUROPE LIMITED, GOLDENBERG HEHMEYER TRADING COMPANY LIMITED, G2G INVESTMENTS LTD. View and export all the competitor list of BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD by upgrading your account here.


XTX MARKETS LIMITED


Revenue
531,558,000.0
Age
7 years
Employees
9
Industry
View Financial Services
Website
View -

ACROPOLIS CORPORATE LIMITED


Revenue
258,005.0
Age
61 years
Employees
3
Industry
View Financial services
Website
View http://bestwe***********

MILLENNIUM EUROPE LIMITED


Revenue
9,071,032.0
Age
8 years
Employees
12
Industry
View Financial Services
Website
View -

GOLDENBERG HEHMEYER TRADING COMPANY LIMITED


Revenue
-
Age
16 years
Employees
6
Industry
View Financial services
Website
View www.goldenbergh*************

G2G INVESTMENTS LTD


Revenue
-
Age
10 years
Employees
5
Industry
View Construction
Website
View -

Frequently Asked Questions regarding BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD


Where is BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD registered office?

BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD is located at 15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN, United Kingdom.

How many people work at BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD?

According to the latest account statement, there are currently 6 of employees working for BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD.

What is the Business Credit Score of BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD and how reliable is the company?

In order to check the business credit score of BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS 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 ISSUANCE OF GUARANTEED OBLIGATIONS LTD pay their invoices on time?

By requesting a Business Credit Report for BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD, you will be able to gain more insights about the BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD payment trends.

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