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BANDENIA OIL AND GAS LTD Active

Mining Services


Contact information


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Financial statements of BANDENIA OIL AND GAS LTD

According to BANDENIA OIL AND GAS LTD latest financial report submitted on 2024-07-31, the company has a Cash of £350M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


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

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

BANDENIA OIL AND GAS LTD Business Credit Report

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

BANDENIA OIL AND GAS LTD currently employs 7 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANDENIA OIL AND GAS 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
Alberto Morici Director
-
- GB
Manuel Alvarez Director
-
- GB
Jose Artiles Director
-
- GB
Jose Artiles Jr Director
-
- GB
George Saliba Director
-
- GB

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BANDENIA OIL AND GAS LTD Ownership and Group Structure


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BANDENIA OIL AND GAS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at BANDENIA OIL AND GAS LTD. One of of major shareholders of BANDENIA OIL AND GAS LTD is BANDENIA BANKERS INSURANCE INC, which owns 35000000 ORDINARY shares, with a total value of 35,000,000 GBP and BANDENIA BANQUEROS PRIVADOS INC, which owns 26000000 ORDINARY shares, with a total value of 26,000,000 GBP and INVESTMENT IN BANDENIA LLC, which owns 17000000 ORDINARY shares, with a total value of 17,000,000 GBP and BANDENIA FINANCIAL GROUP INC, which owns 80000000 ORDINARY shares, with a total value of 80,000,000 GBP and BBP BANDENIA INC, which owns 62000000 ORDINARY shares, with a total value of 62,000,000 GBP.


Name Quantity Share Type Value
BANDENIA BANKERS INSURANCE INC
35000000 ORDINARY 35000000 GBP
BANDENIA BANQUEROS PRIVADOS INC
26000000 ORDINARY 26000000 GBP
INVESTMENT IN BANDENIA LLC
17000000 ORDINARY 17000000 GBP
BANDENIA FINANCIAL GROUP INC
80000000 ORDINARY 80000000 GBP
BBP BANDENIA INC
62000000 ORDINARY 62000000 GBP

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BANDENIA OIL AND GAS LTD competitors:

Top 5 similar companies of BANDENIA OIL AND GAS LTD are TULLOW OIL SK LIMITED, ITHACA SP E&P LIMITED, BP EXPLORATION COMPANY LIMITED, OPTIMA SOLUTIONS UK LIMITED, CORE LABORATORIES (U.K.) LIMITED. View and export all the competitor list of BANDENIA OIL AND GAS LTD by upgrading your account here.


TULLOW OIL SK LIMITED


Revenue
-
Age
21 years
Employees
100
Industry
View Mining Services
Website
View https://www.tu************

ITHACA SP E&P LIMITED


Revenue
-
Age
45 years
Employees
54
Industry
View Oil & Gas
Website
View https://siccarpoi***************

BP EXPLORATION COMPANY LIMITED


Revenue
-
Age
148 years
Employees
56
Industry
View Oil & Gas
Website
View https://*******

OPTIMA SOLUTIONS UK LIMITED


Revenue
-
Age
26 years
Employees
54
Industry
View Industrial Development Consultants
Website
View https://opt**********

CORE LABORATORIES (U.K.) LIMITED


Revenue
-
Age
31 years
Employees
83
Industry
View Oil & Gas Services
Website
View https://cor*********

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BANDENIA OIL AND GAS LTD news & activities:


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Frequently Asked Questions regarding BANDENIA OIL AND GAS LTD


Where is BANDENIA OIL AND GAS LTD registered office?

BANDENIA OIL AND GAS LTD is located at 09150992 - Companies House Default Address, United Kingdom.

How can I contact BANDENIA OIL AND GAS LTD?

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

What is the website of BANDENIA OIL AND GAS LTD?

BANDENIA OIL AND GAS LTD website is https://bandenia.com/

How many people work at BANDENIA OIL AND GAS LTD?

According to the latest account statement, there are currently 7 of employees working for BANDENIA OIL AND GAS LTD.

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

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

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

Who is the Ultimate Parent of the BANDENIA OIL AND GAS LTD?

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

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