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BANDENIA LTD Active

Real Estate Investment Trusts


Contact information


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Financial statements of BANDENIA LTD

According to BANDENIA LTD latest financial report submitted on 2023-12-31, the company has a Cash of £35M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2022 Not available
2021 Not available
2020 Not available
2019 Not available

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  • Reporting period

    -

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

BANDENIA LTD Business Credit Report

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

BANDENIA LTD currently employs 8 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANDENIA LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

8

Management Level


100

Middle

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

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BANDENIA LTD Ownership and Group Structure


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BANDENIA LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at BANDENIA LTD. One of of major shareholders of BANDENIA LTD is THE ADMIRAL INVESTMENT FUND INC, which owns 800000 ORDINARY shares, with a total value of 800,000 GBP and INVEST IN ELIMINALIA INC, which owns 18800000 ORDINARY shares, with a total value of 18,800,000 GBP and BANDENIA OPPORTUNITIES FUND INC, which owns 35000000 ORDINARY shares, with a total value of 35,000,000 GBP and BANDENIA BANQUEROS PRIVADOS INC, which owns 36100000 ORDINARY shares, with a total value of 36,100,000 GBP and INVESTMENT IN BANDENIA LLC, which owns 11600000 ORDINARY shares, with a total value of 11,600,000 GBP.


Name Quantity Share Type Value
THE ADMIRAL INVESTMENT FUND INC
800000 ORDINARY 800000 GBP
INVEST IN ELIMINALIA INC
18800000 ORDINARY 18800000 GBP
BANDENIA OPPORTUNITIES FUND INC
35000000 ORDINARY 35000000 GBP
BANDENIA BANQUEROS PRIVADOS INC
36100000 ORDINARY 36100000 GBP
INVESTMENT IN BANDENIA LLC
11600000 ORDINARY 11600000 GBP

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BANDENIA LTD competitors:

Top 5 similar companies of BANDENIA 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 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 Finance & Insurance
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********

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BANDENIA LTD news & activities:


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Frequently Asked Questions regarding BANDENIA LTD


Where is BANDENIA LTD registered office?

BANDENIA LTD is located at 09644735 - Companies House Default Address, United Kingdom.

How can I contact BANDENIA LTD?

You can call BANDENIA LTD at the following number +442074******

What is the website of BANDENIA LTD?

BANDENIA LTD website is https://bandenia.com/

How many people work at BANDENIA LTD?

According to the latest account statement, there are currently 8 of employees working for BANDENIA LTD.

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

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

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

Who is the Ultimate Parent of the BANDENIA LTD?

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

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