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BANDENIA MICROCREDIT LTD Active

Financial services

Contact information

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BANDENIA MICROCREDIT LTD Business Credit Report

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

View all employees

BANDENIA MICROCREDIT LTD currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANDENIA MICROCREDIT LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.

Total Employee Count

Total employees

5

Management Level

100

Middle

×
Employee Job Title Email Phone Country
Jose Artiles Jr Director
-
- GB
George Saliba Director
-
- GB
Jose Artiles Director
-
- GB
Helios Villuendas Director
-
- GB
Fernando Villuendas Vera Company Secretary
-
- GB

Get in touch with 5 of contacts working at BANDENIA MICROCREDIT LTD

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BANDENIA MICROCREDIT LTD Shareholders

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There are currently 5 people with significant control at BANDENIA MICROCREDIT LTD. One of of major shareholders of BANDENIA MICROCREDIT LTD is BANDENIA FOUNDATION INC, which owns 540000 ORDINARY shares, with a total value of 540,000 GBP and BANDENIA FINANCIAL GROUP INC, which owns 3500000 ORDINARY shares, with a total value of 3,500,000 GBP and SOLVENTIA CAPITAL INVESTMENT LLC, which owns 530000 ORDINARY shares, with a total value of 530,000 GBP and BANDENIA BANCA PRIVADA INC, which owns 6200000 ORDINARY shares, with a total value of 6,200,000 GBP and BANDENIA INC, which owns 4400000 ORDINARY shares, with a total value of 4,400,000 GBP.

Name Quantity Share Type Value
BANDENIA FOUNDATION INC 540000 ORDINARY 540000 GBP
BANDENIA FINANCIAL GROUP INC 3500000 ORDINARY 3500000 GBP
SOLVENTIA CAPITAL INVESTMENT LLC 530000 ORDINARY 530000 GBP
BANDENIA BANCA PRIVADA INC 6200000 ORDINARY 6200000 GBP
BANDENIA INC 4400000 ORDINARY 4400000 GBP

BANDENIA MICROCREDIT LTD competitors:

View all competitors

Top 5 similar companies of BANDENIA MICROCREDIT LTD are MARSHALL LEASING LIMITED, CORPORATE ASSET SOLUTIONS LIMITED, BLUE STAR BUSINESS SOLUTIONS LIMITED, CATFOSS FINANCE LIMITED, FINTEC GROUP LIMITED. View and export all the competitor list of BANDENIA MICROCREDIT LTD by upgrading your account here.

MARSHALL LEASING LIMITED
Revenue
57,246,000.0
Age
103 years
Employees
39
Industry
View Financial services
Website
View http://marshall**************

CORPORATE ASSET SOLUTIONS LIMITED
Revenue
1,454,937.0
Age
18 years
Employees
18
Industry
View Financial Services
Website
View http://corpora*************

BLUE STAR BUSINESS SOLUTIONS LIMITED
Revenue
-
Age
18 years
Employees
12
Industry
View Software
Website
View http://bluesta************

CATFOSS FINANCE LIMITED
Revenue
-
Age
21 years
Employees
13
Industry
View Financial Services
Website
View -

FINTEC GROUP LIMITED
Revenue
-
Age
14 years
Employees
1
Industry
View Financial services
Website
View http://www.ite************

Frequently Asked Questions regarding BANDENIA MICROCREDIT LTD

Where is BANDENIA MICROCREDIT LTD registered office?

BANDENIA MICROCREDIT LTD is located at 15 MAIDEN LANE 3 - FLOOR, COVENT GARDEN, United Kingdom.

How many people work at BANDENIA MICROCREDIT LTD?

According to the latest account statement, there are currently 5 of employees working for BANDENIA MICROCREDIT LTD.

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

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

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

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