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BANDENIA USA LTD Active

Financial services


Contact information


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BANDENIA USA LTD Business Credit Report

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

View all employees

BANDENIA USA LTD currently employs 9 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANDENIA USA LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

9

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Helios Villuendas Director
-
- GB
Antonio Jalaff Director
-
- GB
George Saliba Director
-
- GB
Carlos Rodriguez Director
-
- GB
Jose Artiles Jr Director
-
- GB

Get in touch with 9 of contacts working at BANDENIA USA LTD

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BANDENIA USA LTD Shareholders

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There are currently 4 people with significant control at BANDENIA USA LTD. One of of major shareholders of BANDENIA USA LTD is BBP BANDENIA INC, which owns 7400000 ORDINARY shares, with a total value of 7,400,000 GBP and BANDENIA FOUNDATION INC, which owns 2600000 ORDINARY shares, with a total value of 2,600,000 GBP and BANDENIA FINANCIAL GROUP INC, which owns 26000000 ORDINARY shares, with a total value of 26,000,000 GBP and BANDENIA INC, which owns 17000000 ORDINARY shares, with a total value of 17,000,000 GBP.


Name Quantity Share Type Value
BBP BANDENIA INC 7400000 ORDINARY 7400000 GBP
BANDENIA FOUNDATION INC 2600000 ORDINARY 2600000 GBP
BANDENIA FINANCIAL GROUP INC 26000000 ORDINARY 26000000 GBP
BANDENIA INC 17000000 ORDINARY 17000000 GBP

BANDENIA USA LTD competitors:

View all competitors

Top 5 similar companies of BANDENIA USA LTD are PSA FINANCE UK LIMITED, PRIVILEGE PROJECT FINANCE LIMITED, ENTERPRISE LOANS EAST MIDLANDS, QUICK LOANS LTD, GUARDIAN FINANCE LIMITED. View and export all the competitor list of BANDENIA USA LTD by upgrading your account here.


PSA FINANCE UK LIMITED


Revenue
120,676,000.0
Age
51 years
Employees
35
Industry
View Finance & Insurance
Website
View www.psa-fin**********

PRIVILEGE PROJECT FINANCE LIMITED


Revenue
30,597,000.0
Age
21 years
Employees
19
Industry
View Finance & Insurance
Website
View http://privilegeas****************

ENTERPRISE LOANS EAST MIDLANDS


Revenue
-
Age
14 years
Employees
17
Industry
View Financial Services
Website
View www.first-ente************

QUICK LOANS LTD


Revenue
-
Age
7 years
Employees
2
Industry
View Financial Services
Website
View http://quick***********

GUARDIAN FINANCE LIMITED


Revenue
-
Age
80 years
Employees
5
Industry
View Financial Services
Website
View www.guardian-f************

Frequently Asked Questions regarding BANDENIA USA LTD


Where is BANDENIA USA LTD registered office?

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

How many people work at BANDENIA USA LTD?

According to the latest account statement, there are currently 9 of employees working for BANDENIA USA LTD.

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

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

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

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