George SALIBA

Total number of appointments 68

• Date of birth: April 1954

AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD (13432181)

• Company status: Active
• Correspondence address: First Floor - Aspen House, West Terrace, Folkestone, Kent, England, CT20 1TH
• Role (Active): Director
• Appointed on: 8 April 2025
• Nationality: Canadian
• Country of residence: Spain
• Occupation: Company Secretary/Director

8 E-MONEY LTD (13618336)

• Company status: Active
• Correspondence address: First Floor - Aspen House, West Terrace, Folkestone, Kent, England, CT20 1TH
• Role (Active): Director
• Appointed on: 1 May 2023
• Nationality: Canadian
• Country of residence: Spain
• Occupation: Company Director

INVERDENIA ASSET MANAGEMENT LTD (13445701)

• Company status: Active
• Correspondence address: First Floor - Aspen House, West Terrace, Folkestone, Kent, England, CT20 1TH
• Role (Active): Director
• Appointed on: 6 July 2022
• Nationality: Canadian
• Country of residence: Spain
• Occupation: Commercial Director

FIN LONDON CREDIT & GUARANTEE LTD (13432214)

• Company status: Active
• Correspondence address: First Floor - Aspen House, West Terrace, Folkestone, Kent, England, CT20 1TH
• Role (Active): Director
• Appointed on: 1 July 2022
• Nationality: Canadian
• Country of residence: Spain
• Occupation: Commercial Director

DENIA & CIE LTD (13452474)

• Company status: Active
• Correspondence address: First Floor - Aspen House, West Terrace, Folkestone, Kent, England, CT20 1TH
• Role (Active): Director
• Appointed on: 1 July 2022
• Nationality: Canadian
• Country of residence: Spain
• Occupation: Commercial Director

INVERDENIA BONDS LTD (13445772)

• Company status: Active
• Correspondence address: First Floor - Aspen House, West Terrace, Folkestone, Kent, England, CT20 1TH
• Role (Active): Director
• Appointed on: 16 June 2022
• Nationality: Canadian
• Country of residence: Spain
• Occupation: Commercial Director

FIRST AMERICAN MORTGAGE SOLUTION LTD (13455421)

• Company status: Active
• Correspondence address: First Floor - Aspen House, West Terrace, Folkestone, Kent, England, CT20 1TH
• Role (Active): Director
• Appointed on: 5 June 2022
• Nationality: Canadian
• Country of residence: Spain
• Occupation: Commercial Director

DENIA GLOBAL INVESTMENT LTD (13530477)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 9 December 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BANDENIA FINANCIAL CORPORATION LTD (13529809)

• Company status: Active
• Correspondence address: PO Box 4385, 13529809 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 9 December 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

FIDELITY & GUARANTY COMPANY LTD (08707432)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

1CLICK 2FLY LTD (10432352)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

1CLICK 2GO LOTTERY LTD (04660322)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

LIDER MONEY TRANSFER WORLDWIDE LTD (09855621)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

IDEA GESTION LTD (09855651)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BANDENIA OPTION CAPITAL LTD (09772950)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

Q-LOANS LTD (09855500)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD (09861541)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

FINANCOR ACTIVOS LTD (09859663)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BBP BANQUEROS PRIVADOS LTD (09858081)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

A & C GLOBAL INVESTMENT LTD (09772456)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BANDENIA FINANCIAL GUARANTEE LTD (09861716)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BANDENIA FINANCIAL HOLDING LTD (09858024)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

CAIXABAN LTD (09671184)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BANDENIA BULLION & GOLD LTD (10037004)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

GO GUARANTEES FINANCE COMPANY LTD (09860074)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

EASY CREDIT LTD (05911575)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

INVESTDENIA LTD (09772247)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

A & C BANQUEROS PRIVADOS LTD (09858127)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BANDENIA CAPITAL GESTION LTD (09857867)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Commercial Director

FINANFORFAITING LTD (08718857)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BANDENIA GATEWAY LTD (08588209)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

360 PETROLEUM COMPANY LTD (09771118)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BANINVEST LTD (09772208)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director And Company Secretary

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD (09859878)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD (09855269)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 17 April 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area