George SALIBA

Total number of appointments 69

• Date of birth: April 1954

AC BOND PROGRAMS LTD (13618710)

• Company status: Active
• Correspondence address: PO Box 4385, 13618710 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 2 September 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 18 November 2025

INVERDENIA FINANCIAL GROUP LTD (13618619)

• Company status: Active
• Correspondence address: PO Box 4385, 13618619 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 2 September 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 18 November 2025

OPEN MILLENIUM LTD (13531775)

• Company status: Active
• Correspondence address: PO Box 4385, 13531775 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 17 July 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 18 November 2025

UNIDENIA CONFIRMING LTD (13432262)

• Company status: Active
• Correspondence address: PO Box 4385, 13432262 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 6 July 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 14 June 2026

UNIDENIA FINANCIAL GROUP LTD (13432290)

• Company status: Active
• Correspondence address: PO Box 4385, 13432290 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 6 July 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 14 June 2026

UNIDENIA PARTICIPATIVE LOANS LTD (13432264)

• Company status: Active
• Correspondence address: PO Box 4385, 13432264 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 6 July 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 14 June 2026

BANFIELD FINANCIAL CORPORATION LTD (13428596)

• Company status: Active
• Correspondence address: PO Box 4385, 13428596 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 4 July 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 16 June 2026

UNIDENIA CREDIT & GUARANTEE LTD (13429584)

• Company status: Active
• Correspondence address: PO Box 4385, 13429584 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 4 July 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 13 June 2026

UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD (13429757)

• Company status: Active
• Correspondence address: PO Box 4385, 13429757 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 4 July 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 13 June 2026

UNIDENIA FORFAITING LTD (13429839)

• Company status: Active
• Correspondence address: PO Box 4385, 13429839 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 4 July 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 13 June 2026

CAPITALIA FINANCIAL GROUP LTD (13429899)

• Company status: Active
• Correspondence address: PO Box 4385, 13429899 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 4 July 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 13 June 2026

UNIDENIA LEASING LTD (13432185)

• Company status: Active
• Correspondence address: PO Box 4385, 13432185 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 1 July 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 14 June 2026

FINANROMA LTD (13456967)

• Company status: Active
• Correspondence address: PO Box 4385, 13456967 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 1 July 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 28 June 2026

UNIDENIA RENTING LTD (13432209)

• Company status: Active
• Correspondence address: PO Box 4385, 13432209 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 1 July 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 14 June 2026

UNIDENIA CONSUMER LTD (13432219)

• Company status: Active
• Correspondence address: PO Box 4385, 13432219 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 24 June 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 14 June 2026

AC FIDELITY CLAIMS SOLUTION LTD (13442921)

• Company status: Active
• Correspondence address: PO Box 4385, 13442921 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 20 June 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 20 June 2026

INVERDENIA CONSUMER CREDIT LTD (13441794)

• Company status: Active
• Correspondence address: PO Box 4385, 13441794 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 18 June 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 20 June 2026

THE BANDENIA GROUP LTD (13445300)

• Company status: Active
• Correspondence address: PO Box 4385, 13445300 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 17 June 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 21 June 2026

DENIA CONSUMER CREDIT LTD (13441695)

• Company status: Active
• Correspondence address: PO Box 4385, 13441695 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 17 June 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 20 June 2026

INVEST IN ELIMINALIA LTD (13444607)

• Company status: Active
• Correspondence address: PO Box 4385, 13444607 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 17 June 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 21 June 2026

INVERDENIA CONFIRMING LTD (13442355)

• Company status: Active
• Correspondence address: PO Box 4385, 13442355 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 16 June 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 20 June 2026

INVERDENIA PARTICIPATIVE LOANS LTD (13441470)

• Company status: Active
• Correspondence address: PO Box 4385, 13441470 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 15 June 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 20 June 2026

INVERDENIA FINANCE LTD (13445683)

• Company status: Active
• Correspondence address: PO Box 4385, 13445683 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 15 June 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 21 June 2026

INVERDENIA INVESTMENT GROUP LTD (13445793)

• Company status: Active
• Correspondence address: PO Box 4385, 13445793 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 14 June 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 21 June 2026

CAPITALIA INVEST LTD (13415442)

• Company status: Active
• Correspondence address: PO Box 4385, 13415442 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 6 June 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 6 June 2026

LONDON CONFIRMING LTD (13415251)

• Company status: Active
• Correspondence address: PO Box 4385, 13415251 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 6 June 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 18 November 2025

CONFIRMING LTD (13415201)

• Company status: Active
• Correspondence address: PO Box 4385, 13415201 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 5 June 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 6 June 2026

USA GLOBAL FINANCE LTD (13455503)

• Company status: Active
• Correspondence address: PO Box 4385, 13455503 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 5 June 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 27 June 2026

INVERDENIA LTD (13415634)

• Company status: Active
• Correspondence address: PO Box 4385, 13415634 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 5 June 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 6 June 2026

VALORIZA CAPITAL LTD (13413627)

• Company status: Active
• Correspondence address: PO Box 4385, 13413627 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 5 June 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 18 November 2025

VALORIZA INVEST LTD (13413838)

• Company status: Active
• Correspondence address: PO Box 4385, 13413838 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 5 June 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 18 November 2025

CAIXACREDIT LTD (13367922)

• Company status: Active
• Correspondence address: PO Box 4385, 13367922 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Active): Director
• Appointed on: 15 May 2022
• Nationality: Canadian
• Country of residence: United States
• Identity verification due: 18 November 2025

WINGS TO FLY AGAIN LTD (13368616)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 6 June 2022
• Resigned on: 28 November 2024
• Nationality: Canadian
• Country of residence: United States

FINROMA LTD (13394993)

• Company status: Active
• Correspondence address: 1401 N.University Drive, Coral Springs, Florida, Florida, United States, 33071
• Role (Resigned): Director
• Appointed on: 15 May 2022
• Resigned on: 23 November 2024
• Nationality: Canadian
• Country of residence: United States

AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD (13432181)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Appointed on: 6 July 2022
• Resigned on: 17 November 2024
• Nationality: Canadian
• Country of residence: United States