George SALIBA
CanadianSpainBorn 04/1954
Total
68
Active
42
Resigned
26
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generate- 13432181dissolvedAC ISSUANCE OF GUARANTEED OBLIGATIONS LTDDirectorAppt 2025-04-08
- 13618336dissolved8 E-MONEY LTDDirectorAppt 2023-05-01
- 13445701dissolvedINVERDENIA ASSET MANAGEMENT LTDDirectorAppt 2022-07-06
- 13432214dissolvedFIN LONDON CREDIT & GUARANTEE LTDDirectorAppt 2022-07-01
- 13452474dissolvedDENIA & CIE LTDDirectorAppt 2022-07-01
- 13445772dissolvedINVERDENIA BONDS LTDDirectorAppt 2022-06-16
- 13455421dissolvedFIRST AMERICAN MORTGAGE SOLUTION LTDDirectorAppt 2022-06-05
- 13530477dissolvedDENIA GLOBAL INVESTMENT LTDDirectorAppt 2021-12-09
- 13529809dissolvedBANDENIA FINANCIAL CORPORATION LTDDirectorAppt 2021-12-09
- 10037004dissolvedBANDENIA BULLION & GOLD LTDDirectorAppt 2021-04-17
- 09858024dissolvedBANDENIA FINANCIAL HOLDING LTDDirectorAppt 2021-04-17
- 09860074dissolvedGO GUARANTEES FINANCE COMPANY LTDDirectorAppt 2021-04-17
- 05911575dissolvedEASY CREDIT LTDDirectorAppt 2021-04-17
- 09772247dissolvedINVESTDENIA LTDDirectorAppt 2021-04-17
- 09858127dissolvedA & C BANQUEROS PRIVADOS LTDDirectorAppt 2021-04-17
- 09857867dissolvedBANDENIA CAPITAL GESTION LTDDirectorAppt 2021-04-17
- 08718857dissolvedFINANFORFAITING LTDDirectorAppt 2021-04-17
- 08588209dissolvedBANDENIA GATEWAY LTDDirectorAppt 2021-04-17
- 09771118dissolved360 PETROLEUM COMPANY LTDDirectorAppt 2021-04-17
- 09772208dissolvedBANINVEST LTDDirectorAppt 2021-04-17
- 09859878dissolvedBANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTDDirectorAppt 2021-04-17
- 09855269dissolvedBBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTDDirectorAppt 2021-04-17
- 09857689dissolvedBBP SEED CAPITAL LTDDirectorAppt 2021-04-17
- 09861716dissolvedBANDENIA FINANCIAL GUARANTEE LTDDirectorAppt 2021-04-17
- 08707432dissolvedFIDELITY & GUARANTY COMPANY LTDDirectorAppt 2021-04-17
- 10432352dissolved1CLICK 2FLY LTDDirectorAppt 2021-04-17
- 04660322dissolved1CLICK 2GO LOTTERY LTDDirectorAppt 2021-04-17
- 09855621dissolvedLIDER MONEY TRANSFER WORLDWIDE LTDDirectorAppt 2021-04-17
- 09855651dissolvedIDEA GESTION LTDDirectorAppt 2021-04-17
- 09772950dissolvedBANDENIA OPTION CAPITAL LTDDirectorAppt 2021-04-17
- 09855500dissolvedQ-LOANS LTDDirectorAppt 2021-04-17
- 09861541dissolvedBANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTDDirectorAppt 2021-04-17
- 09859663dissolvedFINANCOR ACTIVOS LTDDirectorAppt 2021-04-17
- 09858081dissolvedBBP BANQUEROS PRIVADOS LTDDirectorAppt 2021-04-17
- 09772456dissolvedA & C GLOBAL INVESTMENT LTDDirectorAppt 2021-04-17
- 09671184dissolvedCAIXABAN LTDDirectorAppt 2021-04-17
- 09667170dissolvedBANDENIA BANQUEROS PRIVADOS LTDDirectorAppt 2021-04-16
- 13341674dissolvedBENEFICA FINANCIAL AND TRADING ESTABLISHMENT (UK) LTDDirectorAppt 2021-04-16
- 09150992dissolvedBANDENIA OIL AND GAS LTDDirectorAppt 2021-04-11
- 09857891dissolvedDUAL WEALTH MANAGEMENT LTDDirectorAppt 2021-04-11
- 09857390dissolvedBANDENIA OCEAN LTDDirectorAppt 2021-04-11
- 09855289dissolvedBANDENIA EURO FINANCE LTDDirectorAppt 2021-04-11
Find another company
Officer profile
George SALIBA
CanadianSpainBorn 04/1954ID 0sG-UPaZFi-DNFLzYiqMivAdWKY
Total appointments
68
Active
42
Resigned
26
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generateCurrent appointments
Every UK company where George is currently an officer.
- 13432181dissolved
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- Role
- Director
- Appointed
- 2025-04-08
- 13618336dissolved
8 E-MONEY LTD
- Role
- Director
- Appointed
- 2023-05-01
- 13445701dissolved
INVERDENIA ASSET MANAGEMENT LTD
- Role
- Director
- Appointed
- 2022-07-06
- 13432214dissolved
FIN LONDON CREDIT & GUARANTEE LTD
- Role
- Director
- Appointed
- 2022-07-01
- 13452474dissolved
DENIA & CIE LTD
- Role
- Director
- Appointed
- 2022-07-01
- 13445772dissolved
INVERDENIA BONDS LTD
- Role
- Director
- Appointed
- 2022-06-16
- 13455421dissolved
FIRST AMERICAN MORTGAGE SOLUTION LTD
- Role
- Director
- Appointed
- 2022-06-05
- 13530477dissolved
DENIA GLOBAL INVESTMENT LTD
- Role
- Director
- Appointed
- 2021-12-09
- 13529809dissolved
BANDENIA FINANCIAL CORPORATION LTD
- Role
- Director
- Appointed
- 2021-12-09
- 10037004dissolved
BANDENIA BULLION & GOLD LTD
- Role
- Director
- Appointed
- 2021-04-17
- 09858024dissolved
BANDENIA FINANCIAL HOLDING LTD
- Role
- Director
- Appointed
- 2021-04-17
- 09860074dissolved
GO GUARANTEES FINANCE COMPANY LTD
- Role
- Director
- Appointed
- 2021-04-17
- 05911575dissolved
EASY CREDIT LTD
- Role
- Director
- Appointed
- 2021-04-17
- 09772247dissolved
INVESTDENIA LTD
- Role
- Director
- Appointed
- 2021-04-17
- 09858127dissolved
A & C BANQUEROS PRIVADOS LTD
- Role
- Director
- Appointed
- 2021-04-17
- 09857867dissolved
BANDENIA CAPITAL GESTION LTD
- Role
- Director
- Appointed
- 2021-04-17
- 08718857dissolved
FINANFORFAITING LTD
- Role
- Director
- Appointed
- 2021-04-17
- 08588209dissolved
BANDENIA GATEWAY LTD
- Role
- Director
- Appointed
- 2021-04-17
- 09771118dissolved
360 PETROLEUM COMPANY LTD
- Role
- Director
- Appointed
- 2021-04-17
- 09772208dissolved
BANINVEST LTD
- Role
- Director
- Appointed
- 2021-04-17
- 09859878dissolved
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
- Role
- Director
- Appointed
- 2021-04-17
- 09855269dissolved
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
- Role
- Director
- Appointed
- 2021-04-17
- 09857689dissolved
BBP SEED CAPITAL LTD
- Role
- Director
- Appointed
- 2021-04-17
- 09861716dissolved
BANDENIA FINANCIAL GUARANTEE LTD
- Role
- Director
- Appointed
- 2021-04-17
- 08707432dissolved
FIDELITY & GUARANTY COMPANY LTD
- Role
- Director
- Appointed
- 2021-04-17
- 10432352dissolved
1CLICK 2FLY LTD
- Role
- Director
- Appointed
- 2021-04-17
- 04660322dissolved
1CLICK 2GO LOTTERY LTD
- Role
- Director
- Appointed
- 2021-04-17
- 09855621dissolved
LIDER MONEY TRANSFER WORLDWIDE LTD
- Role
- Director
- Appointed
- 2021-04-17
- 09855651dissolved
IDEA GESTION LTD
- Role
- Director
- Appointed
- 2021-04-17
- 09772950dissolved
BANDENIA OPTION CAPITAL LTD
- Role
- Director
- Appointed
- 2021-04-17
- 09855500dissolved
Q-LOANS LTD
- Role
- Director
- Appointed
- 2021-04-17
- 09861541dissolved
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
- Role
- Director
- Appointed
- 2021-04-17
- 09859663dissolved
FINANCOR ACTIVOS LTD
- Role
- Director
- Appointed
- 2021-04-17
- 09858081dissolved
BBP BANQUEROS PRIVADOS LTD
- Role
- Director
- Appointed
- 2021-04-17
- 09772456dissolved
A & C GLOBAL INVESTMENT LTD
- Role
- Director
- Appointed
- 2021-04-17
- 09671184dissolved
CAIXABAN LTD
- Role
- Director
- Appointed
- 2021-04-17
- 09667170dissolved
BANDENIA BANQUEROS PRIVADOS LTD
- Role
- Director
- Appointed
- 2021-04-16
- 13341674dissolved
BENEFICA FINANCIAL AND TRADING ESTABLISHMENT (UK) LTD
- Role
- Director
- Appointed
- 2021-04-16
- 09150992dissolved
BANDENIA OIL AND GAS LTD
- Role
- Director
- Appointed
- 2021-04-11
- 09857891dissolved
DUAL WEALTH MANAGEMENT LTD
- Role
- Director
- Appointed
- 2021-04-11
- 09857390dissolved
BANDENIA OCEAN LTD
- Role
- Director
- Appointed
- 2021-04-11
- 09855289dissolved
BANDENIA EURO FINANCE LTD
- Role
- Director
- Appointed
- 2021-04-11
Past appointments
- 13362923dissolved
TIME TO FLY LTD
- Role
- Director
- Appointed
- 2022-04-25
- Resigned
- 2024-11-29
- 13360172dissolved
KEY8 BROKER LTD
- Role
- Director
- Appointed
- 2022-04-25
- Resigned
- 2024-11-26
- 13363727dissolved
WORKING TOGETHER FOR TOMORROW LTD
- Role
- Director
- Appointed
- 2022-04-25
- Resigned
- 2024-11-26
- 13360246dissolved
VALORIZA LTD
- Role
- Director
- Appointed
- 2022-04-25
- Resigned
- 2024-11-25
- 13394629dissolved
BANDENIA MICROCREDIT LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2024-11-17
- 13393329dissolved
BANDENIA TIMES LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2024-11-17
- 13414929dissolved
EASY FACTORING LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2024-11-17
- 13395748dissolved
FINANFIDELITY LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2024-11-17
- 13415128dissolved
EASY CONFIRMING LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2024-11-17
- 09857646active
AUREA INVESTMENT MANAGEMENT LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2024-11-17
- 13415225dissolved
EASY CREDIT FACTORING LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2024-11-17
- 13415296dissolved
EASY FORFAITING LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2024-11-17
- 13341916dissolved
BANDENIA FINANCIAL SERVICES LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2024-11-17
- 09861654dissolved
BANDENIA CREDIT & GUARANTEES LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2024-11-17
- 13529896dissolved
OPEN CAPITAL MARKETS LTD
- Role
- Director
- Appointed
- 2021-12-09
- Resigned
- 2024-11-17
- 09857525dissolved
CAJA RURAL DE DENIA LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2024-11-17
- 13368758dissolved
BANDENIA FINANCIAL GROUP LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2024-11-08
- 13192395dissolved
AZ FORFAITING LIMITED
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2024-11-08
- 09772507dissolved
INVERDENIA VALORES LTD
- Role
- Director
- Appointed
- 2021-04-17
- Resigned
- 2024-11-08
- 13368049dissolved
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2024-11-08
- 13360427dissolved
NEW BANDENIA FINANCIAL GROUP LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2024-11-08
- 13368805dissolved
GO FORFAITING LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2024-11-08
- 13360311dissolved
IFW, INVESTMENT TO CHANGE THE WORLD LTD
- Role
- Director
- Appointed
- 2021-06-15
- Resigned
- 2024-11-08
- 13530526dissolved
DENIA INVESTMENT OPPORTUNITIES LTD
- Role
- Director
- Appointed
- 2021-12-09
- Resigned
- 2024-11-08
- 13530493dissolved
1CLICK 2GO FORFAITING LTD
- Role
- Director
- Appointed
- 2021-12-09
- Resigned
- 2024-11-08
- 13360226dissolved
AC FIDELITY GROUP LTD
- Role
- Director
- Appointed
- 2022-04-25
- Resigned
- 2024-11-08