George SALIBA

Total number of appointments 61

• Date of birth: April 1954

KEY8 BROKER LTD (13360172)

• Company status: Active
• Correspondence address: 124 City Road, London, London, United Kingdom, EC1V 2NX
• Role (Active): Director
• Appointed on: 25 April 2022
• Nationality: Canadian
• Country of residence: United States
• Occupation: Commercial Director

TIME TO FLY LTD (13362923)

• Company status: Active
• Correspondence address: 124 City Road, London, London, United Kingdom, EC1V 2NX
• Role (Active): Director
• Appointed on: 25 April 2022
• Nationality: Canadian
• Country of residence: United States
• Occupation: Commercial Director

AC FIDELITY GROUP LTD (13360226)

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

VALORIZA LTD (13360246)

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

WORKING TOGETHER FOR TOMORROW LTD (13363727)

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

1CLICK 2GO FORFAITING LTD (13530493)

• Company status: Active
• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 9 December 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

DENIA INVESTMENT OPPORTUNITIES LTD (13530526)

• Company status: Active
• Correspondence address: 124 City Road, London, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 9 December 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Diector Of Business Area

OPEN CAPITAL MARKETS LTD (13529896)

• 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

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: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Appointed on: 9 December 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

IFW, INVESTMENT TO CHANGE THE WORLD LTD (13360311)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 15 June 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BANDENIA FINANCIAL SERVICES LTD (13341916)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 15 June 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

EASY FORFAITING LTD (13415296)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 15 June 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

EASY CREDIT FACTORING LTD (13415225)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 15 June 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

GO FORFAITING LTD (13368805)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 15 June 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

NEW BANDENIA FINANCIAL GROUP LTD (13360427)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 15 June 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

EASY CONFIRMING LTD (13415128)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 15 June 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

FINANFIDELITY LTD (13395748)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 15 June 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

EASY FACTORING LTD (13414929)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 15 June 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BANDENIA TIMES LTD (13393329)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 15 June 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BANDENIA MICROCREDIT LTD (13394629)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 15 June 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

UNITED STATES FIDELITY AND GUARANTY COMPANY LTD (13368049)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 15 June 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director Of Business Area

BANDENIA FINANCIAL GROUP LTD (13368758)

• Company status: Active
• Correspondence address: 1000 Brickell Ave, Suite 925, Miami, Florida, United States, 33131
• Role (Active): Director
• Appointed on: 15 June 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

AUREA INVESTMENT MANAGEMENT LTD (09857646)

• 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