SALIBA, George, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Saliba, George, Mr.
Registered addresses and corresponding companies
- Address hidden
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Saliba, George
Registered addresses and corresponding companies
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Saliba, George
Canadian born in April 1954
Resident in Spain
Registered addresses and corresponding companies
- Address hidden
  IIF 5 IIF 6 IIF 7 (more)(less)
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- Address hidden
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Saliba, George
Canadian born in April 1954
Resident in United States
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Saliba, George
Canadian comercial director born in April 1954
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 107
Saliba, George
Canadian commercial director born in April 1954
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 108
- Address hidden
  IIF 109 IIF 110 IIF 111 (more)(less)
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Saliba, George
Canadian company director born in April 1954
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 120
Saliba, George
Canadian director born in April 1954
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 121
- Address hidden
  IIF 122
- Address hidden
  IIF 123
Saliba, George
Canadian director of business area born in April 1954
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 124
Saliba, George, Mr.
Canadian born in April 1954
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 125
- Address hidden
  IIF 126 IIF 127 IIF 128 (more)(less)
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Saliba, George, Mr.
Canadian born in June 1954
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 185
Saliba, George, Mr.
Canadian born in April 1955
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 186 IIF 187
Saliba, George, Mr.
Canadian born in April 1956
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 188
Saliba, George, Mr.
Spanish born in November 1970
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 189
Saliba, George, Mr,
Canadian born in April 1954
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 190 IIF 191 IIF 192
- Address hidden
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Saliba, George, Mr,
Canadian commercial director born in April 1954
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 196
Saliba, Georges, Mr.
Canadian born in April 1954
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 197
Saliba, Georges, Mr.
Canadian born in April 1956
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 198
Saliba, George, Mr,
Canadian born in April 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Address hidden
  IIF 199
Mr. George Saliba
Canadian born in April 1954
Resident in United States
Registered addresses and corresponding companies
- Address hidden
  IIF 200

Offspring entities and appointments 191

1
1CLICK 2FLY LTD
10432352
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2021-04-17 ~ dissolved
IIF 172 - Director → ME
2
1CLICK 2GO FORFAITING LTD
- now 13530493
SERGIO JALAFF & CIA LTD
- 2021-12-13 13530493
Dissolved Corporate (10 parents)
Officer
2021-12-09 ~ 2024-11-08
IIF 129 - Director → ME
3
1CLICK 2GO HOUSE LTD
14493442
Dissolved Corporate (9 parents)
Officer
2023-03-17 ~ 2024-03-17
IIF 115 - Director → ME
2024-07-26 ~ 2024-11-17
IIF 123 - Director → ME
4
1CLICK 2GO LIMITED
13148419 10432356
Dissolved Corporate (8 parents)
Officer
2023-08-04 ~ 2024-03-17
IIF 198 - Director → ME
2024-07-26 ~ 2024-11-08
IIF 87 - Director → ME
5
1CLICK 2GO LOTTERY LTD
- now 04660322
GENERAL LEASING ESPANA CREDIT & GUARANTEE E.F.C. ESTABLECIMENTO FINANCIERO DE CREDITO LIMITED - 2010-02-17
DOORSAFE SECURITY LIMITED - 2003-12-24
Dissolved Corporate (39 parents)
Officer
2021-04-17 ~ dissolved
IIF 174 - Director → ME
6
1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
- now 13796758
SG INVESTMENT & PROPERTIES LTD
- 2022-12-15 13796758
Active Corporate (8 parents)
Officer
2022-12-11 ~ 2024-11-17
IIF 76 - Director → ME
7
1CLICK AND OK LTD
13618492
Dissolved Corporate (5 parents)
Officer
2023-04-20 ~ 2024-11-08
IIF 64 - Director → ME
8
1NE CLICK 2GO LTD
14648480
Dissolved Corporate (3 parents)
Officer
2024-07-19 ~ dissolved
IIF 122 - Director → ME
9
1NE CLICK LTD
14648386
Dissolved Corporate (4 parents)
Officer
2024-07-24 ~ dissolved
IIF 121 - Director → ME
10
360 PETROLEUM COMPANY LTD
- now 09771118
SOLVER CAPITAL MARKETS LTD
- 2021-09-16 09771118
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ dissolved
IIF 159 - Director → ME
11
8 E-MONEY LTD
13618336
Dissolved Corporate (5 parents)
Officer
2023-05-01 ~ dissolved
IIF 9 - Director → ME
12
8 INVESTORS LTD
13414823 09766224
Dissolved Corporate (8 parents)
Officer
2023-05-17 ~ 2024-11-17
IIF 85 - Director → ME
13
A & C BANQUEROS PRIVADOS LTD
09858127
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ dissolved
IIF 163 - Director → ME
14
A & C GLOBAL INVESTMENT LTD
09772456
Dissolved Corporate (10 parents)
Officer
2021-04-17 ~ dissolved
IIF 138 - Director → ME
15
AC BOND PROGRAMS LTD
13618710
Dissolved Corporate (7 parents)
Officer
2022-09-02 ~ dissolved
IIF 50 - Director → ME
2025-06-08 ~ dissolved
IIF 1 - Secretary → ME
16
AC FIDELITY CLAIMS SOLUTION LTD
13442921
Dissolved Corporate (8 parents)
Officer
2022-06-20 ~ dissolved
IIF 39 - Director → ME
17
AC FIDELITY GROUP LTD
13360226
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-04-25 ~ 2024-11-08
IIF 127 - Director → ME
18
AC INTERNATIONAL CORPORATE SERVICE LTD
14273603
Dissolved Corporate (7 parents)
Officer
2022-08-03 ~ 2024-11-08
IIF 111 - Director → ME
19
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
13432181
Dissolved Corporate (7 parents)
Officer
2022-07-06 ~ 2024-11-17
IIF 88 - Director → ME
2025-04-08 ~ dissolved
IIF 11 - Director → ME
20
AC TREASURY BONDS LTD
13430403
Dissolved Corporate (8 parents)
Officer
2022-07-02 ~ 2024-11-17
IIF 54 - Director → ME
21
ALL CREDIT & GUARANTEE LTD
13618402
Dissolved Corporate (7 parents)
Officer
2023-05-01 ~ 2024-11-08
IIF 113 - Director → ME
22
AUREA INVESTMENT MANAGEMENT LTD
09857646
Active Corporate (11 parents)
Officer
2021-04-17 ~ 2024-11-17
IIF 184 - Director → ME
23
AUTO CREDITO RENT A CAR GROUP (UK) LTD
13785480
Dissolved Corporate (7 parents)
Officer
2022-12-03 ~ 2023-04-16
IIF 116 - Director → ME
24
AVANZA FINANCE LTD
13415329
Dissolved Corporate (8 parents)
Officer
2022-06-05 ~ 2024-11-17
IIF 69 - Director → ME
25
AZ FORFAITING LIMITED
13192395
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2024-11-08
IIF 153 - Director → ME
26
BANCONFIRMING LTD
13620976
Dissolved Corporate (8 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 59 - Director → ME
27
BANDENIA BANQUEROS PRIVADOS LTD
09667170
Dissolved Corporate (11 parents)
Officer
2021-04-16 ~ dissolved
IIF 183 - Director → ME
28
BANDENIA BULLION & GOLD LTD
- now 10037004
BANDENIA BULLION & GOLD MONEY LTD - 2018-06-28
EMAY HOLDING INTERNATIONAL ENERGY TRADE SALES COMPANY LTD - 2016-08-22
Dissolved Corporate (12 parents)
Officer
2021-04-17 ~ dissolved
IIF 162 - Director → ME
29
BANDENIA CAPITAL GESTION LTD
09857867
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ dissolved
IIF 181 - Director → ME
30
BANDENIA CLAIMS SOLUTION LTD
13442800
Dissolved Corporate (8 parents)
Officer
2023-01-19 ~ dissolved
IIF 38 - Director → ME
2022-06-17 ~ 2023-01-17
IIF 104 - Director → ME
31
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
09861541
Dissolved Corporate (13 parents)
Officer
2021-04-17 ~ dissolved
IIF 158 - Director → ME
32
BANDENIA CREDIT & GUARANTEES LTD
09861654
Dissolved Corporate (12 parents)
Officer
2021-04-17 ~ 2024-11-17
IIF 150 - Director → ME
33
BANDENIA EURO FINANCE LTD
09855289 10496397
Dissolved Corporate (11 parents)
Officer
2021-04-11 ~ dissolved
IIF 142 - Director → ME
34
BANDENIA FIDELITY CLUB LTD
09771117
Dissolved Corporate (10 parents)
Officer
2021-04-17 ~ dissolved
IIF 189 - Director → ME
35
BANDENIA FINANCIAL CORPORATION LTD
- now 13529809 13428596
BEMA INVESTMENT GROUP LTD
- 2021-12-13 13529809
Dissolved Corporate (10 parents)
Officer
2021-12-09 ~ dissolved
IIF 125 - Director → ME
36
BANDENIA FINANCIAL GROUP LTD
13368758 06274786
Dissolved Corporate (9 parents)
Officer
2021-06-15 ~ 2024-11-08
IIF 135 - Director → ME
37
BANDENIA FINANCIAL GUARANTEE LTD
09861716
Dissolved Corporate (10 parents)
Officer
2021-04-17 ~ dissolved
IIF 136 - Director → ME
38
BANDENIA FINANCIAL HOLDING LTD
- now 09858024
BANDENIA FORMULA CAPITAL LTD
- 2022-05-03 09858024
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ dissolved
IIF 167 - Director → ME
39
BANDENIA FINANCIAL SERVICES LTD
13341916
Dissolved Corporate (9 parents)
Officer
2021-06-15 ~ 2024-11-17
IIF 176 - Director → ME
40
BANDENIA GATEWAY LTD
- now 08588209
BANDENIA EMPRENDE LTD - 2016-02-19
Dissolved Corporate (13 parents)
Officer
2021-04-17 ~ dissolved
IIF 166 - Director → ME
41
BANDENIA HOUSE LTD
14493368
Dissolved Corporate (6 parents)
Officer
2023-03-17 ~ 2024-11-17
IIF 109 - Director → ME
42
BANDENIA LTD
09644735 14196387
Dissolved Corporate (13 parents)
Officer
2021-04-15 ~ dissolved
IIF 186 - Director → ME
43
BANDENIA MICROCREDIT LTD
13394629
Dissolved Corporate (8 parents)
Officer
2021-06-15 ~ 2024-11-17
IIF 182 - Director → ME
44
BANDENIA OCEAN LTD
09857390
Dissolved Corporate (11 parents)
Officer
2021-04-11 ~ dissolved
IIF 141 - Director → ME
45
BANDENIA OIL AND GAS LTD
- now 09150992
BANDENIA GAS AND OIL LTD - 2015-08-26
Dissolved Corporate (10 parents)
Officer
2021-04-11 ~ dissolved
IIF 10 - Director → ME
46
BANDENIA OPTION CAPITAL LTD
09772950 09747920
Dissolved Corporate (10 parents)
Officer
2021-04-17 ~ dissolved
IIF 178 - Director → ME
47
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
09859878
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ dissolved
IIF 165 - Director → ME
48
BANDENIA SPV LIMITED
12562179
Dissolved Corporate (8 parents)
Officer
2021-04-17 ~ 2024-11-08
IIF 187 - Director → ME
49
BANDENIA TIMES LTD
13393329
Dissolved Corporate (9 parents)
Officer
2021-06-15 ~ 2024-11-17
IIF 145 - Director → ME
50
BANDENIA TREASURY BONDS LTD
13430606
Dissolved Corporate (8 parents)
Officer
2022-07-06 ~ 2024-11-17
IIF 66 - Director → ME
51
BANDENIA USA LTD
13345260
Dissolved Corporate (12 parents)
Officer
2021-06-06 ~ 2024-11-17
IIF 185 - Director → ME
52
BANFACTOR LTD
13618435
Dissolved Corporate (8 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 60 - Director → ME
53
BANFIELD FINANCIAL CORPORATION LTD
13428596 13529809
Dissolved Corporate (7 parents)
Officer
2022-07-04 ~ dissolved
IIF 23 - Director → ME
54
BANFORFAITING LTD
13582893 13618314, 13784804... (more)
Dissolved Corporate (7 parents)
Officer
2023-04-11 ~ dissolved
IIF 91 - Director → ME
55
BANFORFATING LTD
13618314 13582893, 13784804... (more)
Dissolved Corporate (7 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 107 - Director → ME
56
BANIF FACTORING LTD
13784804 13618314, 13582893... (more)
Active Corporate (7 parents)
Officer
2022-06-05 ~ 2024-11-17
IIF 114 - Director → ME
57
BANIF FORFAITING LTD
13618651
Dissolved Corporate (6 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 112 - Director → ME
58
BANIF LTD
13618453
Dissolved Corporate (7 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 98 - Director → ME
59
BANINVEST LTD
09772208
Dissolved Corporate (10 parents)
Officer
2021-04-17 ~ dissolved
IIF 164 - Director → ME
60
BBP BANDENIA PLC - now
BANDENIA BANCA PRIVADA PLC
- 2015-07-07 04649808
EUROPEAN CREDIT PLC - 2010-02-01
EUROPEAN CREDIT LIMITED - 2003-10-16
Dissolved Corporate (80 parents, 2 offsprings)
Officer
2011-10-27 ~ 2012-04-23
IIF 14 - Director → ME
61
BBP BANQUEROS PRIVADOS LTD
09858081
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ dissolved
IIF 154 - Director → ME
62
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
09855269
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ dissolved
IIF 161 - Director → ME
63
BBP SEED CAPITAL LTD
09857689
Dissolved Corporate (13 parents)
Officer
2021-04-17 ~ dissolved
IIF 171 - Director → ME
64
BENEFICA FINANCIAL AND TRADING ESTABLISHMENT (UK) LTD
13341674
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 200 - Has significant influence or control → OE
65
CAIXA 8 SAVINGS & LOAN LTD
13791549
Active Corporate (7 parents)
Officer
2022-06-05 ~ 2024-11-17
IIF 68 - Director → ME
66
CAIXA DENIA LTD
13583287 09667444
Dissolved Corporate (7 parents)
Officer
2023-04-11 ~ dissolved
IIF 47 - Director → ME
67
CAIXABAN LTD
09671184
Dissolved Corporate (9 parents)
Officer
2021-04-17 ~ dissolved
IIF 173 - Director → ME
68
CAIXACREDIT LTD
13367922
Dissolved Corporate (7 parents)
Officer
2022-05-15 ~ dissolved
IIF 16 - Director → ME
69
CAJA DE AHORROS DE DENIA LTD
09668765
Dissolved Corporate (10 parents)
Officer
2021-04-17 ~ dissolved
IIF 188 - Director → ME
70
CAJA GENERAL DE AHORROS DE DENIA LTD
13618698
Dissolved Corporate (8 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 84 - Director → ME
71
CAJA RURAL DE DENIA LTD
09857525
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ 2024-11-17
IIF 157 - Director → ME
72
CAP CAPITAL INVESTMENTS LTD
13948683
Liquidation Corporate (7 parents, 1 offspring)
Officer
2023-02-17 ~ 2023-05-22
IIF 106 - Director → ME
73
CAPITALIA FINANCIAL GROUP LTD
13429899
Dissolved Corporate (6 parents)
Officer
2022-07-04 ~ dissolved
IIF 27 - Director → ME
74
CAPITALIA INVEST LTD
13415442
Dissolved Corporate (8 parents)
Officer
2022-06-06 ~ dissolved
IIF 21 - Director → ME
75
CHANGE THE WORLD LTD
13366106
Dissolved Corporate (5 parents)
Officer
2022-12-19 ~ 2024-11-27
IIF 61 - Director → ME
76
CONFIRMING LTD
13415201
Dissolved Corporate (8 parents)
Officer
2022-06-05 ~ dissolved
IIF 19 - Director → ME
77
CREDIT DENIA REVOLUTION LTD
13618286
Active Corporate (8 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 105 - Director → ME
78
DENIA & CIE LTD
13452474
Dissolved Corporate (7 parents)
Officer
2022-07-01 ~ dissolved
IIF 8 - Director → ME
79
DENIA CONSUMER CREDIT LTD
13441695
Dissolved Corporate (8 parents)
Officer
2022-06-17 ~ dissolved
IIF 35 - Director → ME
80
DENIA GLOBAL INVESTMENT LTD
- now 13530477
BEMA FINANCIAL HOLDING LTD
- 2021-12-13 13530477
Dissolved Corporate (10 parents)
Officer
2021-12-09 ~ dissolved
IIF 144 - Director → ME
81
DENIA INVESTMENT OPPORTUNITIES LTD
- now 13530526
BEMA INVESTMENT OPPORTUNITIES LTD
- 2021-12-13 13530526
Dissolved Corporate (10 parents)
Officer
2021-12-09 ~ 2024-11-08
IIF 130 - Director → ME
82
DREAMS THAT CHANGE THE WORLD LTD
13360329
Dissolved Corporate (8 parents)
Officer
2022-07-07 ~ 2024-11-08
IIF 99 - Director → ME
83
DUAL WEALTH MANAGEMENT LTD
09857891
Dissolved Corporate (11 parents)
Officer
2021-04-11 ~ dissolved
IIF 169 - Director → ME
84
EASY CONFIRMING LTD
13415128
Dissolved Corporate (9 parents)
Officer
2021-06-15 ~ 2024-11-17
IIF 134 - Director → ME
85
EASY CREDIT & LOAN LTD
14240234 13148657
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ 2024-11-17
IIF 196 - Director → ME
86
EASY CREDIT FACTORING LTD
13415225
Dissolved Corporate (11 parents)
Officer
2021-06-15 ~ 2024-11-17
IIF 156 - Director → ME
87
EASY CREDIT LTD
- now 05911575
BANDENIA PRIVATE EQUITY PARTNERS LTD - 2016-01-22
FIN ESPANA COMPANIA DE CAUZIONI FIDEIUSSIONI LEASING FINANZIAMENTI E.F.C. ESTABLECIMENTO FINANCIERODE CREDITO LIMITED - 2008-07-15
Dissolved Corporate (36 parents, 1 offspring)
Officer
2021-04-17 ~ dissolved
IIF 146 - Director → ME
88
EASY FACTORING LTD
13414929
Dissolved Corporate (9 parents)
Officer
2021-06-15 ~ 2024-11-17
IIF 140 - Director → ME
89
EASY FORFAITING LTD
13415296
Dissolved Corporate (10 parents)
Officer
2021-06-15 ~ 2024-11-17
IIF 179 - Director → ME
90
EUROPE FORFAITING LTD
14240287
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ dissolved
IIF 194 - Director → ME
91
EUROPEAN CREDIT LTD
13366213 05867557... (more)
Dissolved Corporate (5 parents)
Officer
2022-12-19 ~ 2024-11-27
IIF 74 - Director → ME
92
EXPRESS CREDIT LTD
13618478
Dissolved Corporate (5 parents)
Officer
2023-05-01 ~ 2024-11-08
IIF 100 - Director → ME
93
EXPRESS LOAN LTD
13618468
Dissolved Corporate (6 parents)
Officer
2023-04-11 ~ 2024-11-08
IIF 97 - Director → ME
94
FIDELITY & GUARANTY COMPANY LTD
- now 08707432
TREO INVESTMENT LIMITED
- 2021-09-16 08707432
Dissolved Corporate (13 parents)
Officer
2021-04-17 ~ dissolved
IIF 148 - Director → ME
95
FIDELITY AMERICAN INVESTMENT COMPANY LTD
13366430
Dissolved Corporate (5 parents)
Officer
2022-12-19 ~ 2024-11-28
IIF 93 - Director → ME
96
FIN LONDON CREDIT & GUARANTEE LTD
13432214
Dissolved Corporate (7 parents)
Officer
2022-07-01 ~ dissolved
IIF 6 - Director → ME
97
FINANCAIXA LTD
13393272
Dissolved Corporate (8 parents)
Officer
2022-07-03 ~ 2024-11-17
IIF 70 - Director → ME
98
FINANCLUB LTD
13619034
Dissolved Corporate (8 parents)
Officer
2023-05-01 ~ 2024-11-08
IIF 95 - Director → ME
99
FINANCOR ACTIVOS LTD
09859663
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ dissolved
IIF 170 - Director → ME
100
FINANDENIA CONSUMER LTD - now
FINANDENIA CREDIT & GUARANTEE LTD
- 2012-08-24 05959743
MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
Dissolved Corporate (42 parents)
Officer
2011-10-27 ~ 2012-04-23
IIF 13 - Director → ME
101
FINANDENIA CONSUMER LTD
15375385 05959743
Dissolved Corporate (1 parent)
Officer
2023-12-29 ~ dissolved
IIF 120 - Director → ME
102
FINANDENIA LTD
15363370
Dissolved Corporate (1 parent)
Officer
2023-12-20 ~ dissolved
IIF 108 - Director → ME
103
FINANFIDELITY LTD
13395748
Dissolved Corporate (9 parents)
Officer
2021-06-15 ~ 2024-11-17
IIF 151 - Director → ME
104
FINANFORFAITING LTD
- now 08718857
TOWER TORNEOS LTD
- 2021-09-16 08718857
Dissolved Corporate (12 parents)
Officer
2021-04-17 ~ dissolved
IIF 177 - Director → ME
105
FINANLONDON LTD
13394774
Dissolved Corporate (7 parents)
Officer
2022-07-03 ~ 2024-11-17
IIF 73 - Director → ME
106
FINANPAY LTD
13618504
Dissolved Corporate (5 parents)
Officer
2023-05-01 ~ 2024-11-08
IIF 102 - Director → ME
2025-06-08 ~ dissolved
IIF 4 - Secretary → ME
107
FINANROMA LTD
13456967
Dissolved Corporate (8 parents)
Officer
2022-07-01 ~ dissolved
IIF 45 - Director → ME
108
FINROMA LTD
13394993
Dissolved Corporate (6 parents)
Officer
2022-05-15 ~ 2024-11-23
IIF 52 - Director → ME
109
FIRST AMERICAN MORTGAGE SOLUTION LTD
13455421
Dissolved Corporate (7 parents)
Officer
2022-06-05 ~ dissolved
IIF 12 - Director → ME
110
GESINVEST LTD
13415641
Dissolved Corporate (9 parents)
Officer
2023-05-17 ~ 2024-11-17
IIF 71 - Director → ME
111
GO FORFAITING LTD
- now 13368805
BANDENIA INTERNATIONAL GROUP LTD
- 2024-07-29 13368805 06274786
Dissolved Corporate (9 parents)
Officer
2021-06-15 ~ 2024-11-08
IIF 180 - Director → ME
112
GO GUARANTEES FINANCE COMPANY LTD
- now 09860074
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 09860074
Dissolved Corporate (12 parents)
Officer
2021-04-17 ~ dissolved
IIF 175 - Director → ME
113
GO SAVINGS AND LOAN LTD
- now 15363253
BBP BANDENIA LTD
- 2024-04-06 15363253 04649808
Dissolved Corporate (1 parent)
Officer
2023-12-20 ~ dissolved
IIF 124 - Director → ME
114
GOLD CREDIT LTD
13618578
Dissolved Corporate (5 parents)
Officer
2023-04-20 ~ 2024-11-08
IIF 103 - Director → ME
2025-06-08 ~ dissolved
IIF 2 - Secretary → ME
115
HELLO E-MONEY LTD
13618455
Dissolved Corporate (5 parents)
Officer
2023-05-01 ~ 2024-11-08
IIF 63 - Director → ME
116
IDEA GESTION LTD
09855651
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ dissolved
IIF 168 - Director → ME
117
IFW, INVESTMENT TO CHANGE THE WORLD LTD
13360311
Dissolved Corporate (8 parents)
Officer
2021-06-15 ~ 2024-11-08
IIF 152 - Director → ME
118
INVERDENIA ASSET MANAGEMENT LTD
13445701
Dissolved Corporate (8 parents)
Officer
2022-07-06 ~ dissolved
IIF 7 - Director → ME
119
INVERDENIA BONDS LTD
13445772
Dissolved Corporate (7 parents)
Officer
2022-06-16 ~ dissolved
IIF 5 - Director → ME
120
INVERDENIA CONFIRMING LTD
13442355
Dissolved Corporate (8 parents)
Officer
2022-06-16 ~ dissolved
IIF 37 - Director → ME
121
INVERDENIA CONSUMER CREDIT LTD
13441794
Dissolved Corporate (8 parents)
Officer
2022-06-18 ~ dissolved
IIF 36 - Director → ME
122
INVERDENIA FINANCE LTD
13445683
Dissolved Corporate (8 parents)
Officer
2022-06-15 ~ dissolved
IIF 42 - Director → ME
123
INVERDENIA FINANCIAL GROUP LTD
13618619
Dissolved Corporate (7 parents)
Officer
2022-09-02 ~ dissolved
IIF 49 - Director → ME
124
INVERDENIA FORFAITING LTD
13442628 13442372
Dissolved Corporate (9 parents)
Officer
2022-06-17 ~ 2024-11-08
IIF 58 - Director → ME
125
INVERDENIA INVESTMENT GROUP LTD
13445793
Dissolved Corporate (7 parents)
Officer
2022-06-14 ~ dissolved
IIF 43 - Director → ME
126
INVERDENIA LEASING LTD
13442703
Dissolved Corporate (9 parents)
Officer
2022-07-04 ~ 2024-11-08
IIF 92 - Director → ME
127
INVERDENIA LTD
13415634 09747362
Dissolved Corporate (6 parents)
Officer
2022-06-05 ~ dissolved
IIF 22 - Director → ME
128
INVERDENIA PARTICIPATIVE LOANS LTD
13441470
Dissolved Corporate (8 parents)
Officer
2022-06-15 ~ dissolved
IIF 34 - Director → ME
129
INVERDENIA RENTING LTD
13442687
Dissolved Corporate (9 parents)
Officer
2022-06-17 ~ 2024-11-08
IIF 77 - Director → ME
130
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
13448236
Dissolved Corporate (8 parents)
Officer
2022-07-02 ~ 2024-11-08
IIF 83 - Director → ME
131
INVERDENIA VALORES LTD
09772507
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2021-04-17 ~ 2024-11-08
IIF 139 - Director → ME
132
INVEST IN ELIMINALIA LTD
13444607
Dissolved Corporate (7 parents)
Officer
2022-06-17 ~ dissolved
IIF 40 - Director → ME
133
INVEST IN IDEA LTD
13360248 09772247
Dissolved Corporate (8 parents)
Officer
2023-04-19 ~ 2024-11-08
IIF 96 - Director → ME
134
INVESTDENIA LTD
09772247 13360248
Dissolved Corporate (10 parents)
Officer
2021-04-17 ~ dissolved
IIF 149 - Director → ME
135
KEY OPPORTUNITIES LTD
13234346
Dissolved Corporate (7 parents)
Officer
2023-03-01 ~ 2024-11-17
IIF 55 - Director → ME
136
KEY8 BROKER LTD
13360172
Dissolved Corporate (6 parents)
Officer
2022-04-25 ~ 2024-11-26
IIF 131 - Director → ME
137
LIDER MONEY TRANSFER WORLDWIDE LTD
09855621
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ dissolved
IIF 155 - Director → ME
138
LONDON CONFIRMING LTD
13415251
Dissolved Corporate (8 parents)
Officer
2022-06-06 ~ dissolved
IIF 20 - Director → ME
139
LONDON GLOBAL FORFAITING LTD
14241786
Dissolved Corporate (7 parents)
Officer
2022-07-18 ~ dissolved
IIF 195 - Director → ME
140
MINING EUROPEAN COMPANY LTD
13618233
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-06-05 ~ 2024-11-08
IIF 110 - Director → ME
141
NEW BANDENIA FINANCIAL GROUP LTD
13360427
Dissolved Corporate (9 parents)
Officer
2021-06-15 ~ 2024-11-08
IIF 147 - Director → ME
142
OKEI MAKEY LTD
13618575
Dissolved Corporate (5 parents)
Officer
2023-05-01 ~ 2024-11-08
IIF 56 - Director → ME
2025-06-08 ~ dissolved
IIF 3 - Secretary → ME
143
OPEN CAPITAL MARKETS LTD
13529896
Dissolved Corporate (9 parents)
Officer
2021-12-09 ~ 2024-11-17
IIF 160 - Director → ME
144
OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- now 13432106
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- 2024-07-29 13432106
Dissolved Corporate (8 parents)
Officer
2022-07-06 ~ 2024-11-17
IIF 62 - Director → ME
145
OPEN MILLENIUM LTD
- now 13531775
BANDENIA MILLENIUM LTD
- 2024-07-30 13531775 09772706
Dissolved Corporate (8 parents)
Officer
2022-07-17 ~ dissolved
IIF 46 - Director → ME
146
Q-LOANS LTD
09855500
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ dissolved
IIF 137 - Director → ME
147
Q10 INVEST LTD
13394180 13989557
Dissolved Corporate (8 parents)
Officer
2023-05-10 ~ 2024-11-17
IIF 79 - Director → ME
148
Q8 FINANCE LTD
13394312
Dissolved Corporate (8 parents)
Officer
2022-07-04 ~ 2024-11-17
IIF 94 - Director → ME
149
SG CREDIT AUTOMOTIVE LTD
13789368
Active Corporate (7 parents)
Officer
2022-06-05 ~ 2024-11-17
IIF 75 - Director → ME
150
SG RENTALS LTD
13785363
Dissolved Corporate (7 parents)
Officer
2022-12-03 ~ 2023-04-16
IIF 118 - Director → ME
151
SUPER GARAGE CREDIT CAR LTD
13785477
Dissolved Corporate (7 parents)
Officer
2022-12-05 ~ 2023-04-16
IIF 119 - Director → ME
152
SUPERGARAGE UK LTD
13784024
Dissolved Corporate (8 parents)
Officer
2022-12-03 ~ 2023-04-16
IIF 117 - Director → ME
153
THE ADMIRAL MINING CORPORATION LTD
13620535
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-06-05 ~ 2024-11-08
IIF 81 - Director → ME
154
THE BANDENIA GROUP LTD
13445300
Dissolved Corporate (6 parents)
Officer
2022-06-17 ~ dissolved
IIF 41 - Director → ME
155
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
13620214
Dissolved Corporate (9 parents)
Officer
2022-07-08 ~ 2024-11-08
IIF 80 - Director → ME
156
TIME TO FLY LTD
13362923
Dissolved Corporate (7 parents)
Officer
2022-04-25 ~ 2024-11-29
IIF 132 - Director → ME
157
TRANSFER PAY LTD
13598599
Dissolved Corporate (8 parents)
Officer
2023-04-19 ~ dissolved
IIF 48 - Director → ME
158
UNIDENIA CONFIRMING LTD
13432262
Dissolved Corporate (8 parents)
Officer
2022-07-06 ~ dissolved
IIF 31 - Director → ME
159
UNIDENIA CONSUMER LTD
13432219
Dissolved Corporate (8 parents)
Officer
2022-06-24 ~ dissolved
IIF 30 - Director → ME
160
UNIDENIA CREDIT & GUARANTEE LTD
13429584
Dissolved Corporate (6 parents)
Officer
2022-07-04 ~ dissolved
IIF 24 - Director → ME
161
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
13429757
Dissolved Corporate (8 parents)
Officer
2022-07-04 ~ dissolved
IIF 25 - Director → ME
162
UNIDENIA FINANCIAL GROUP LTD
13432290
Dissolved Corporate (8 parents)
Officer
2022-07-06 ~ dissolved
IIF 33 - Director → ME
163
UNIDENIA FORFAITING LTD
13429839
Dissolved Corporate (7 parents)
Officer
2022-07-04 ~ dissolved
IIF 26 - Director → ME
164
UNIDENIA HOLDINGS USA LTD
14232019
Dissolved Corporate (6 parents)
Officer
2022-07-13 ~ 2024-11-17
IIF 190 - Director → ME
165
UNIDENIA LEASING LTD
13432185
Dissolved Corporate (8 parents)
Officer
2022-07-01 ~ dissolved
IIF 28 - Director → ME
166
UNIDENIA LIMITED
14240171 13148758
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ 2024-11-17
IIF 192 - Director → ME
167
UNIDENIA PARTICIPATIVE LOANS LTD
13432264
Dissolved Corporate (8 parents)
Officer
2022-07-06 ~ dissolved
IIF 32 - Director → ME
168
UNIDENIA RENTING LTD
13432209
Dissolved Corporate (8 parents)
Officer
2022-07-01 ~ dissolved
IIF 29 - Director → ME
169
UNION PACIFIC INVESTMENT LTD
- now 13779994
CLS FINANCIAL CORPORATION LTD - 2022-12-14
Active Corporate (8 parents)
Officer
2023-07-20 ~ 2024-11-17
IIF 197 - Director → ME
170
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
13368049
Dissolved Corporate (8 parents)
Officer
2021-06-15 ~ 2024-11-08
IIF 143 - Director → ME
171
US CAPITAL LTD
14235673
Dissolved Corporate (6 parents)
Officer
2022-07-14 ~ 2024-11-17
IIF 191 - Director → ME
172
US FIDELITY AND GUARANTY COMPANY LTD
13366123 13356582
Dissolved Corporate (5 parents)
Officer
2022-12-17 ~ dissolved
IIF 15 - Director → ME
173
US FIDELITY AND GUARANTY FINANCIAL GROUP LTD
13356582 13366123
Dissolved Corporate (5 parents, 1 offspring)
Officer
2022-12-17 ~ 2024-11-24
IIF 65 - Director → ME
174
US LONDON FORFAITING LTD
14240278
Dissolved Corporate (7 parents)
Officer
2022-07-18 ~ dissolved
IIF 199 - Director → ME
175
USA FORFAITING LTD
13619004
Dissolved Corporate (8 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 57 - Director → ME
176
USA GLOBAL FINANCE LTD
13455503
Dissolved Corporate (7 parents)
Officer
2022-06-05 ~ dissolved
IIF 44 - Director → ME
177
USF&G AMERICAN INVESTMENT COMPANY LTD
13368218
Dissolved Corporate (7 parents)
Officer
2022-05-15 ~ 2024-11-08
IIF 51 - Director → ME
178
VALORIZA CAPITAL LTD
13413627
Dissolved Corporate (7 parents)
Officer
2022-06-05 ~ dissolved
IIF 17 - Director → ME
179
VALORIZA FINANCE LTD
13414770
Dissolved Corporate (8 parents)
Officer
2023-05-17 ~ 2024-11-17
IIF 67 - Director → ME
180
VALORIZA INVEST LTD
13413838
Dissolved Corporate (7 parents)
Officer
2022-06-05 ~ dissolved
IIF 18 - Director → ME
181
VALORIZA LTD
13360246
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-04-25 ~ 2024-11-25
IIF 128 - Director → ME
182
VALORIZA PRIVATE EQUITY PARTNERS LTD
13460402
Dissolved Corporate (9 parents)
Officer
2022-07-06 ~ 2024-11-08
IIF 101 - Director → ME
183
VIVANTIA & ASSOCIATES LTD
13439562
Dissolved Corporate (8 parents)
Officer
2022-06-05 ~ 2024-11-17
IIF 90 - Director → ME
184
VIVANTIA CREDIT & GUARANTEE LTD
13440213
Dissolved Corporate (9 parents)
Officer
2022-07-05 ~ 2024-11-08
IIF 86 - Director → ME
185
VIVANTIA FORFATING LTD
14240208
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ dissolved
IIF 193 - Director → ME
186
VIVANTIA INVESTMENT & LOAN LTD
13440100
Dissolved Corporate (10 parents)
Officer
2022-07-05 ~ 2024-11-08
IIF 78 - Director → ME
187
VIVANTIA LTD
13342028
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-12-11 ~ 2024-11-17
IIF 72 - Director → ME
188
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
13451551
Dissolved Corporate (9 parents)
Officer
2022-07-01 ~ 2024-11-08
IIF 89 - Director → ME
189
VIVANTIA PRIVATE EQUITY PARTNERS LTD
13439883
Dissolved Corporate (9 parents)
Officer
2023-06-06 ~ 2024-11-08
IIF 82 - Director → ME
190
WINGS TO FLY AGAIN LTD
13368616
Dissolved Corporate (7 parents)
Officer
2022-06-06 ~ 2024-11-28
IIF 53 - Director → ME
191
WORKING TOGETHER FOR TOMORROW LTD
13363727
Dissolved Corporate (7 parents)
Officer
2022-04-25 ~ 2024-11-26
IIF 126 - Director → ME

Saliba, George, Mr.

Saliba, George, Mr.

Saliba, George

Saliba, George

Saliba, George

Saliba, George

Saliba, George

Saliba, George

Saliba, George

Saliba, George

Saliba, George, Mr.

Saliba, George, Mr.

Saliba, George, Mr.

Saliba, George, Mr.

Saliba, George, Mr.

Saliba, George, Mr,

Saliba, George, Mr,

Saliba, Georges, Mr.

Saliba, Georges, Mr.

Saliba, George, Mr,

Mr. George Saliba

1CLICK 2FLY LTD

1CLICK 2GO FORFAITING LTD

SERGIO JALAFF & CIA LTD

1CLICK 2GO HOUSE LTD

1CLICK 2GO LIMITED

1CLICK 2GO LOTTERY LTD

1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD

SG INVESTMENT & PROPERTIES LTD

1CLICK AND OK LTD

1NE CLICK 2GO LTD

1NE CLICK LTD

360 PETROLEUM COMPANY LTD

SOLVER CAPITAL MARKETS LTD

8 E-MONEY LTD

8 INVESTORS LTD

A & C BANQUEROS PRIVADOS LTD

A & C GLOBAL INVESTMENT LTD

AC BOND PROGRAMS LTD

AC FIDELITY CLAIMS SOLUTION LTD

AC FIDELITY GROUP LTD

AC INTERNATIONAL CORPORATE SERVICE LTD

AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD

AC TREASURY BONDS LTD

ALL CREDIT & GUARANTEE LTD

AUREA INVESTMENT MANAGEMENT LTD

AUTO CREDITO RENT A CAR GROUP (UK) LTD

AVANZA FINANCE LTD

AZ FORFAITING LIMITED

BANCONFIRMING LTD

BANDENIA BANQUEROS PRIVADOS LTD

BANDENIA BULLION & GOLD LTD

BANDENIA CAPITAL GESTION LTD

BANDENIA CLAIMS SOLUTION LTD

BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD

BANDENIA CREDIT & GUARANTEES LTD

BANDENIA EURO FINANCE LTD

BANDENIA FIDELITY CLUB LTD

BANDENIA FINANCIAL CORPORATION LTD

BEMA INVESTMENT GROUP LTD

BANDENIA FINANCIAL GROUP LTD

BANDENIA FINANCIAL GUARANTEE LTD

BANDENIA FINANCIAL HOLDING LTD

BANDENIA FORMULA CAPITAL LTD

BANDENIA FINANCIAL SERVICES LTD

BANDENIA GATEWAY LTD

BANDENIA HOUSE LTD

BANDENIA LTD

BANDENIA MICROCREDIT LTD

BANDENIA OCEAN LTD

BANDENIA OIL AND GAS LTD

BANDENIA OPTION CAPITAL LTD

BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD

BANDENIA SPV LIMITED

BANDENIA TIMES LTD

BANDENIA TREASURY BONDS LTD

BANDENIA USA LTD

BANFACTOR LTD

BANFIELD FINANCIAL CORPORATION LTD

BANFORFAITING LTD