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BANINVEST LTD Inactive

Business & Professional Associations


Contact information


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Financial statements of BANINVEST LTD

According to BANINVEST LTD latest financial report submitted on 2023-12-31, the company has a Cash of £80M, Net-Worth of £80M. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Net-Worth went down by 0.0%, or by 0.


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

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  • Reporting period

    12

  • Consolidated A/cs

    N


BANINVEST LTD Business Credit Report

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

BANINVEST 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

BANINVEST LTD Directors and key executives

BANINVEST LTD currently employs 6 people.
In order to view contact information, including emails and phone numbers for all the employees working at BANINVEST LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

6

Management Level


100

Middle

Employee Job Title Email Phone Country
George Saliba Director
-
- GB
Manuel Alvarez Company Secretary
-
- GB
Manuel Alvarez Director
-
- GB
Jose Artiles Director
-
- GB
Alberto Morici Director
-
- GB

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BANINVEST LTD Ownership and Group Structure


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BANINVEST LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at BANINVEST LTD. One of of major shareholders of BANINVEST LTD is AC FIDELITY FUND INC, which owns 35000000 ORDINARY shares, with a total value of 35,000,000 GBP and MELT FIDELITY FUND INC, which owns 26000000 ORDINARY shares, with a total value of 26,000,000 GBP and WORLD OPPORTUNITIES FUND INC, which owns 8000000 ORDINARY shares, with a total value of 8,000,000 GBP and MELT CAPITAL FUND INC, which owns 5300000 ORDINARY shares, with a total value of 5,300,000 GBP and AZ FINANCE LLC, which owns 2600000 ORDINARY shares, with a total value of 2,600,000 GBP.


Name Quantity Share Type Value
AC FIDELITY FUND INC
35000000 ORDINARY 35000000 GBP
MELT FIDELITY FUND INC
26000000 ORDINARY 26000000 GBP
WORLD OPPORTUNITIES FUND INC
8000000 ORDINARY 8000000 GBP
MELT CAPITAL FUND INC
5300000 ORDINARY 5300000 GBP
AZ FINANCE LLC
2600000 ORDINARY 2600000 GBP

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BANINVEST LTD competitors:

Top 5 similar companies of BANINVEST LTD are ALLIANCE WITAN PLC, CALEDONIA INVESTMENTS PLC, IP GROUP PLC, AQUILA SERVICES GROUP PLC, RIT CAPITAL PARTNERS PLC. View and export all the competitor list of BANINVEST LTD by upgrading your account here.


ALLIANCE WITAN PLC


Revenue
-
Age
138 years
Employees
54
Industry
View Real Estate Investment Trusts
Website
View http://www.allia***************

CALEDONIA INVESTMENTS PLC


Revenue
233,800,000.0
Age
98 years
Employees
84
Industry
View Real Estate Investment Trusts
Website
View Not available

IP GROUP PLC


Revenue
90,600,000.0
Age
25 years
Employees
69
Industry
View Real Estate Investment Trusts
Website
View https://www.ip*************

AQUILA SERVICES GROUP PLC


Revenue
12,856,000.0
Age
12 years
Employees
108
Industry
View Business Management Consultants
Website
View https://www.aquilase******************

RIT CAPITAL PARTNERS PLC


Revenue
500,600,000.0
Age
39 years
Employees
61
Industry
View Real Estate Investment Trusts
Website
View http://www.r**********

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BANINVEST LTD news & activities:


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Frequently Asked Questions regarding BANINVEST LTD


Where is BANINVEST LTD registered office?

BANINVEST LTD is located at 09772208 - Companies House Default Address, United Kingdom.

How many people work at BANINVEST LTD?

According to the latest account statement, there are currently 6 of employees working for BANINVEST LTD.

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

In order to check the business credit score of BANINVEST LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does BANINVEST LTD pay their invoices on time?

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

Who is the Ultimate Parent of the BANINVEST LTD?

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

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