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The Open Database Of The Corporate World

BANDENIA FINANCIAL GROUP INC

Statements of control (relating to this company)

Date Description Mechanisms
2021-04-17 United States flag BANDENIA FINANCIAL GROUP INC (Florida (US)) controls United Kingdom flag BANDENIA SPV LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Right To Appoint And Remove Directors, Significant Influence Or Control details
2021-04-17 United States flag BANDENIA FINANCIAL GROUP INC (Florida (US)) controls United Kingdom flag BANDENIA GATEWAY LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2021-04-17 United States flag BANDENIA FINANCIAL GROUP INC (Florida (US)) controls United Kingdom flag BANDENIA BULLION & GOLD LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2021-04-17 United States flag BANDENIA FINANCIAL GROUP INC (Florida (US)) controls United Kingdom flag BANDENIA FIDELITY CLUB LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2021-04-17 United States flag BANDENIA FINANCIAL GROUP INC (Florida (US)) controls United Kingdom flag BANDENIA OIL AND GAS LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2021-04-17 United States flag BANDENIA FINANCIAL GROUP INC (Florida (US)) controls United Kingdom flag BANDENIA FINANCIAL HOLDING LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2021-04-17 United States flag BANDENIA FINANCIAL GROUP INC (Florida (US)) controls United Kingdom flag BANDENIA EURO FINANCE LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2021-04-17 United States flag BANDENIA FINANCIAL GROUP INC (Florida (US)) controls United Kingdom flag BANDENIA GUARANTEES FINANCE COMPANY LTD (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control historic details
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