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BANDENIA TREASURY BONDS LTD Active

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Financial statements of BANDENIA TREASURY BONDS LTD

According to BANDENIA TREASURY BONDS LTD latest financial report submitted on 2024-06-30, the company has a Cash of £1B. 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

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

BANDENIA TREASURY BONDS LTD Business Credit Report

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

BANDENIA TREASURY BONDS LTD currently employs 3 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANDENIA TREASURY BONDS 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
Manuel Alvarez Director
-
- GB
Jose Artiles Director
-
- GB
Manuel Alvarez Company Secretary
-
- GB

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BANDENIA TREASURY BONDS LTD Ownership and Group Structure

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BANDENIA TREASURY BONDS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at BANDENIA TREASURY BONDS LTD. One of of major shareholders of BANDENIA TREASURY BONDS LTD is BANDENIA TRUST & FIDUCIARY SERVICES LLC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP and BANDENIA GLOBAL LTD, which owns 51000000 ORDINARY shares, with a total value of 51,000,000 GBP and BANDENIA BANKERS INSURANCE INC, which owns 53000000 ORDINARY shares, with a total value of 53,000,000 GBP and EUROPEAN CREDIT LLC, which owns 11600000 ORDINARY shares, with a total value of 11,600,000 GBP and BANDENIA INSURANCE INC, which owns 17000000 ORDINARY shares, with a total value of 17,000,000 GBP.


Name Quantity Share Type Value
BANDENIA TRUST & FIDUCIARY SERVICES LLC
8000000 ORDINARY 8000000 GBP
BANDENIA GLOBAL LTD
51000000 ORDINARY 51000000 GBP
BANDENIA BANKERS INSURANCE INC
53000000 ORDINARY 53000000 GBP
EUROPEAN CREDIT LLC
11600000 ORDINARY 11600000 GBP
BANDENIA INSURANCE INC
17000000 ORDINARY 17000000 GBP

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BANDENIA TREASURY BONDS LTD competitors:

Top 5 similar companies of BANDENIA TREASURY BONDS LTD are CLIMATE CHANGE CAPITAL LIMITED, CRAIG CORPORATE LIMITED, SOUTH EAST GROWTH FUND MANAGERS LIMITED, MONTPELIER ASSET MANAGEMENT LIMITED, IFDC LIMITED. View and export all the competitor list of BANDENIA TREASURY BONDS LTD by upgrading your account here.


CLIMATE CHANGE CAPITAL LIMITED


Revenue
-
Age
21 years
Employees
11-50
Industry
View Government
Website
View http://www.climatec*****************

CRAIG CORPORATE LIMITED


Revenue
-
Age
40 years
Employees
9
Industry
View Project Management Services
Website
View https://craigc*************

SOUTH EAST GROWTH FUND MANAGERS LIMITED


Revenue
-
Age
25 years
Employees
8
Industry
View Financial Services
Website
View http://wm-ente*************

MONTPELIER ASSET MANAGEMENT LIMITED


Revenue
2,091,590.0
Age
33 years
Employees
6
Industry
View Finance & Insurance
Website
View https://mont***********

IFDC LIMITED


Revenue
191,794.0
Age
42 years
Employees
6
Industry
View Financial Services
Website
View http://if********

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Frequently Asked Questions regarding BANDENIA TREASURY BONDS LTD


Where is BANDENIA TREASURY BONDS LTD registered office?

BANDENIA TREASURY BONDS LTD is located at 13430606 - Companies House Default Address, United Kingdom.

How many people work at BANDENIA TREASURY BONDS LTD?

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

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

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

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

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