George SALIBA

Total number of appointments 68

• Date of birth: April 1954

CAIXABAN LTD (09671184)

• 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
• Identity verification due: 18 November 2025

BANDENIA BANQUEROS PRIVADOS LTD (09667170)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 16 April 2021
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 1 May 2026

BENEFICA FINANCIAL AND TRADING ESTABLISHMENT (UK) LTD (13341674)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 16 April 2021
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 18 November 2025

BANDENIA OIL AND GAS LTD (09150992)

• Company status: Dissolved
• Correspondence address: First Floor - Aspen House, West Terrace, Folkestone, Kent, England, CT20 1TH
• Role: Director
• Appointed on: 11 April 2021
• Nationality: Canadian
• Country of residence: Spain
• Identity verification due: 11 June 2026

DUAL WEALTH MANAGEMENT LTD (09857891)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 11 April 2021
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 18 November 2025

BANDENIA OCEAN LTD (09857390)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 11 April 2021
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 18 November 2025

BANDENIA EURO FINANCE LTD (09855289)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role: Director
• Appointed on: 11 April 2021
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 18 November 2025

TIME TO FLY LTD (13362923)

• Company status: Dissolved
• Correspondence address: 124 City Road, London, London, United Kingdom, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 25 April 2022
• Resigned on: 29 November 2024
• Nationality: Canadian
• Country of residence: United States

KEY8 BROKER LTD (13360172)

• Company status: Dissolved
• Correspondence address: 124 City Road, London, London, United Kingdom, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 25 April 2022
• Resigned on: 26 November 2024
• Nationality: Canadian
• Country of residence: United States

WORKING TOGETHER FOR TOMORROW LTD (13363727)

• Company status: Dissolved
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 25 April 2022
• Resigned on: 26 November 2024
• Nationality: Canadian
• Country of residence: United States

VALORIZA LTD (13360246)

• Company status: Dissolved
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 25 April 2022
• Resigned on: 25 November 2024
• Nationality: Canadian
• Country of residence: United States

BANDENIA MICROCREDIT LTD (13394629)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 15 June 2021
• Resigned on: 17 November 2024
• Nationality: Canadian
• Country of residence: United States

BANDENIA TIMES LTD (13393329)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 15 June 2021
• Resigned on: 17 November 2024
• Nationality: Canadian
• Country of residence: United States

EASY FACTORING LTD (13414929)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 15 June 2021
• Resigned on: 17 November 2024
• Nationality: Canadian
• Country of residence: United States

FINANFIDELITY LTD (13395748)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 15 June 2021
• Resigned on: 17 November 2024
• Nationality: Canadian
• Country of residence: United States

EASY CONFIRMING LTD (13415128)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 15 June 2021
• Resigned on: 17 November 2024
• Nationality: Canadian
• Country of residence: United States

AUREA INVESTMENT MANAGEMENT LTD (09857646)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 17 April 2021
• Resigned on: 17 November 2024
• Nationality: Canadian
• Country of residence: United States

EASY CREDIT FACTORING LTD (13415225)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 15 June 2021
• Resigned on: 17 November 2024
• Nationality: Canadian
• Country of residence: United States

EASY FORFAITING LTD (13415296)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 15 June 2021
• Resigned on: 17 November 2024
• Nationality: Canadian
• Country of residence: United States

BANDENIA FINANCIAL SERVICES LTD (13341916)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 15 June 2021
• Resigned on: 17 November 2024
• Nationality: Canadian
• Country of residence: United States

BANDENIA CREDIT & GUARANTEES LTD (09861654)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 17 April 2021
• Resigned on: 17 November 2024
• Nationality: Canadian
• Country of residence: United States

OPEN CAPITAL MARKETS LTD (13529896)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 9 December 2021
• Resigned on: 17 November 2024
• Nationality: Canadian
• Country of residence: United States

CAJA RURAL DE DENIA LTD (09857525)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 17 April 2021
• Resigned on: 17 November 2024
• Nationality: Canadian
• Country of residence: United States

BANDENIA FINANCIAL GROUP LTD (13368758)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 15 June 2021
• Resigned on: 8 November 2024
• Nationality: Canadian
• Country of residence: United States

AZ FORFAITING LIMITED (13192395)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 17 April 2021
• Resigned on: 8 November 2024
• Nationality: Canadian
• Country of residence: United States

INVERDENIA VALORES LTD (09772507)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 17 April 2021
• Resigned on: 8 November 2024
• Nationality: Canadian
• Country of residence: United States

UNITED STATES FIDELITY AND GUARANTY COMPANY LTD (13368049)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 15 June 2021
• Resigned on: 8 November 2024
• Nationality: Canadian
• Country of residence: United States

NEW BANDENIA FINANCIAL GROUP LTD (13360427)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 15 June 2021
• Resigned on: 8 November 2024
• Nationality: Canadian
• Country of residence: United States

GO FORFAITING LTD (13368805)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 15 June 2021
• Resigned on: 8 November 2024
• Nationality: Canadian
• Country of residence: United States

IFW, INVESTMENT TO CHANGE THE WORLD LTD (13360311)

• Company status: Dissolved
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Resigned): Director
• Appointed on: 15 June 2021
• Resigned on: 8 November 2024
• Nationality: Canadian
• Country of residence: United States

DENIA INVESTMENT OPPORTUNITIES LTD (13530526)

• Company status: Dissolved
• Correspondence address: 124 City Road, London, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 9 December 2021
• Resigned on: 8 November 2024
• Nationality: Canadian
• Country of residence: United States

1CLICK 2GO FORFAITING LTD (13530493)

• Company status: Dissolved
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 9 December 2021
• Resigned on: 8 November 2024
• Nationality: Canadian
• Country of residence: United States

AC FIDELITY GROUP LTD (13360226)

• Company status: Dissolved
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 25 April 2022
• Resigned on: 8 November 2024
• Nationality: Canadian
• Country of residence: United States