The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Artiles Ceballos, Jose Miguel
    Chairman born in July 1964
    Individual (248 offsprings)
    Officer
    2015-09-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Gracia Alonso, Francisco Javier, Mr.
    Deputy Chairman born in July 1964
    Individual (22 offsprings)
    Officer
    2015-09-08 ~ dissolved
    OF - director → CIF 0
  • 3
    Pastore, Fabio
    Executive Director And Group Chief Officer born in January 1971
    Individual (89 offsprings)
    Officer
    2015-09-08 ~ dissolved
    OF - director → CIF 0
    Mr Fabio Pastore
    Born in January 1971
    Individual (89 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BANDENIA CREDIT CARDS LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
530,000 GBP2016-09-30
Net assets/liabilities including pension asset/liability
530,000 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
530,000 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-08 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
530,000 GBP2016-09-30
Shareholder's fund
530,000 GBP2016-09-30

  • BANDENIA CREDIT CARDS LTD
    Info
    Registered number 09766614
    47 Charles Street, 2nd Floor, London W1J 5EL
    Private Limited Company incorporated on 2015-09-08 and dissolved on 2018-02-13 (2 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.