SALIBA, George, Mr,

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Saliba, George, Mr,
Canadian commercial director born in April 1954
Resident in United States
Registered addresses and corresponding companies
- 124, City Road, London, EC1V 2NX, England
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 5 IIF 6 IIF 7
Saliba, George, Mr.
Canadian born in April 1954
Resident in United States
Registered addresses and corresponding companies
- 13529809 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 8
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 9 IIF 10 IIF 11 (more)
  IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
Saliba, George, Mr.
Canadian commercial director born in April 1954
Resident in United States
Registered addresses and corresponding companies
- 124, City Road, London, EC1V 2NX, England
  IIF 41 IIF 42 IIF 43
- 124, City Road, London, London, EC1V 2NX, United Kingdom
  IIF 44 IIF 45
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 46
Saliba, George, Mr.
Canadian diector of business area born in April 1954
Resident in United States
Registered addresses and corresponding companies
- 124, City Road, London, London, EC1V 2NX, England
  IIF 47
Saliba, George, Mr.
Canadian director of business area born in April 1954
Resident in United States
Registered addresses and corresponding companies
- 124, City Road, London, EC1V 2NX, England
  IIF 48
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 49 IIF 50 IIF 51 (more)
  IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
Saliba, George, Mr.
Canadian director of business area born in June 1954
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 67
Saliba, George, Mr.
Canadian born in April 1955
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 68
Saliba, George, Mr.
Canadian director of bussiness area born in April 1955
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 69
Saliba, George, Mr.
Canadian born in April 1956
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 70
Saliba, Georges, Mr.
Canadian born in April 1954
Resident in United States
Registered addresses and corresponding companies
- 124, City Road, London, EC1V 2NX, England
  IIF 71
Saliba, Georges, Mr.
Canadian director born in April 1956
Resident in United States
Registered addresses and corresponding companies
- 15, Maiden Lane, 3-floor, Covent Garden, London, WC2E 7NG, England
  IIF 72
Saliba, George
Canadian born in April 1954
Resident in United States
Registered addresses and corresponding companies
- 13366123 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 73
- 13367922 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 74
- 13413627 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 75
- 13413838 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 76
- 13415201 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 77
- 13415251 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 78
- 13415442 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 79
- 13415634 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 80
- 13428596 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 81
- 13429584 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 82
- 13429757 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 83
- 13429839 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 84
- 13429899 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 85
- 13432185 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 86
- 13432209 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 87
- 13432219 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 88
- 13432262 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 89
- 13432264 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 90
- 13432290 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 91
- 13441470 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 92
- 13441695 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 93
- 13441794 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 94
- 13442355 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 95
- 13442800 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 96
- 13442921 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 97
- 13444607 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 98
- 13445300 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 99
- 13445683 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 100
- 13445793 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 101
- 13455503 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 102
- 13456967 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 103
- 13531775 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 104
- 13583287 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 105
- 13598599 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 106
- 13618619 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 107
- 13618710 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 108
- 124, City Road, London, EC1V 2NX, England
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112
- 15, Maiden Lane, 3 Floor, Covent Garden, London, London, WC2E 7NG, England
  IIF 113
- 15, Maiden Lane, 3-floor, Covent Garden, London, Covent Garden, WC2E 7NG, England
  IIF 114
Saliba, George
Canadian comercial director born in April 1954
Resident in United States
Registered addresses and corresponding companies
- 124, City Road, London, London, EC1V 2NX, England
  IIF 115
Saliba, George
Canadian commercial director born in April 1954
Resident in United States
Registered addresses and corresponding companies
- 1401, N. University Drive, Suite 501, Suite 501, Coral Springs, Coral Springs, Florida, 33071, United States
  IIF 116
- 1401, N.university Drive, Coral Springs, Florida, Florida, 33071, United States
  IIF 117 IIF 118
- 124, City Road, London, EC1V 2NX, England
  IIF 119 IIF 120 IIF 121 (more)
  IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162
- 124, City Road, London, London, EC1V 2NX, England
  IIF 163 IIF 164 IIF 165 (more)
  IIF 166 IIF 167 IIF 168
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, England
  IIF 169 IIF 170
- 15, Maiden Lane, 3 - Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 171
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 172 IIF 173 IIF 174
Saliba, George
Canadian company director born in April 1954
Resident in United States
Registered addresses and corresponding companies
- 1401, N. University Drive, Coral Springs, Coral Springs, Florida, 33071, United States
  IIF 175
Saliba, George
Canadian director born in April 1954
Resident in United States
Registered addresses and corresponding companies
- 14648386 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 176
- 14648480 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 177
- 124, City Road, London, EC1V 2NX, England
  IIF 178
Saliba, George
Canadian director of business area born in April 1954
Resident in United States
Registered addresses and corresponding companies
- 1401, N. University Drive, Suite 501, Suite 501, Coral Springs, Coral Springs, Florida, 33071, United States
  IIF 179
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 180
Saliba, George
Canadian marketing director born in April 1954
Resident in United States
Registered addresses and corresponding companies
- 124, City Road, London, EC1V 2NX, England
  IIF 181
- 124, City Road, London, London, EC1V 2NX, England
  IIF 182 IIF 183
Saliba, George, Mr,
Canadian commercial director born in April 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Maiden Lane, 3- Floor, Covent Garden, London, WC2E 7NG, United Kingdom
  IIF 184
Saliba, George, Mr.
Spanish born in November 1970
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 185
Mr. George Saliba
Canadian born in April 1954
Resident in United States
Registered addresses and corresponding companies
- 1000, Brickell Ave, Suite 925, Miami, Florida, 33131, United States
  IIF 186
Saliba, George
Canadian born in April 1954
Resident in Spain
Registered addresses and corresponding companies
- First Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England
  IIF 187 IIF 188 IIF 189 (more)
  IIF 190 IIF 191 IIF 192 IIF 193 IIF 194
Saliba, George
Canadian director international division of investment born in April 1954
Resident in Spain
Registered addresses and corresponding companies
- 29, Bramham Gardens, Flat 1a, London, SW5 0HE, United Kingdom
  IIF 195 IIF 196
Saliba, George, Mr.
Registered addresses and corresponding companies
- First Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England
  IIF 197 IIF 198 IIF 199
Saliba, George
Registered addresses and corresponding companies
- First Floor - Aspen House, West Terrace, Folkestone, Kent, CT20 1TH, England
  IIF 200

Offspring entities and appointments 191

1
1CLICK 2FLY LTD
10432352
4385, 10432352 - Companies House Default Address, Cardiff
Active Corporate (11 parents, 2 offsprings)
Officer
2021-04-17 ~ now
IIF 33 - Director → ME
2
1CLICK 2GO FORFAITING LTD
- now 13530493
SERGIO JALAFF & CIA LTD
- 2021-12-13 13530493
4385, 13530493 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2021-12-09 ~ 2024-11-08
IIF 48 - Director → ME
3
1CLICK 2GO HOUSE LTD
14493442
4385, 14493442 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2023-03-17 ~ 2024-03-17
IIF 169 - Director → ME
2024-07-26 ~ 2024-11-17
IIF 178 - Director → ME
4
1CLICK 2GO LIMITED
13148419 10432356
4385, 13148419 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2024-07-26 ~ 2024-11-08
IIF 154 - Director → ME
2023-08-04 ~ 2024-03-17
IIF 72 - 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
8-10 Flat H Pont Street, London, England
Dissolved Corporate (39 parents)
Officer
2021-04-17 ~ dissolved
IIF 62 - Director → ME
6
1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD
- now 13796758
SG INVESTMENT & PROPERTIES LTD
- 2022-12-15 13796758
4385, 13796758 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-12-11 ~ 2024-11-17
IIF 143 - Director → ME
7
1CLICK AND OK LTD
13618492
4385, 13618492 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-04-20 ~ 2024-11-08
IIF 132 - Director → ME
8
1NE CLICK 2GO LTD
14648480
4385, 14648480 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-07-19 ~ dissolved
IIF 177 - Director → ME
9
1NE CLICK LTD
14648386
4385, 14648386 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-07-24 ~ dissolved
IIF 176 - Director → ME
10
360 PETROLEUM COMPANY LTD
- now 09771118
SOLVER CAPITAL MARKETS LTD
- 2021-09-16 09771118
4385, 09771118 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2021-04-17 ~ now
IIF 21 - Director → ME
11
8 E-MONEY LTD
13618336
4385, 13618336 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-05-01 ~ now
IIF 191 - Director → ME
12
8 INVESTORS LTD
13414823 09766224
4385, 13414823 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2023-05-17 ~ 2024-11-17
IIF 152 - Director → ME
13
A & C BANQUEROS PRIVADOS LTD
09858127
4385, 09858127 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2021-04-17 ~ now
IIF 24 - Director → ME
14
A & C GLOBAL INVESTMENT LTD
09772456
4385, 09772456 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2021-04-17 ~ now
IIF 12 - Director → ME
15
AC BOND PROGRAMS LTD
13618710
4385, 13618710 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-09-02 ~ now
IIF 108 - Director → ME
2025-06-08 ~ now
IIF 197 - Secretary → ME
16
AC FIDELITY CLAIMS SOLUTION LTD
13442921
4385, 13442921 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-20 ~ now
IIF 97 - Director → ME
17
AC FIDELITY GROUP LTD
13360226
4385, 13360226 - Companies House Default Address, Cardiff
Active Corporate (9 parents, 1 offspring)
Officer
2022-04-25 ~ 2024-11-08
IIF 42 - Director → ME
18
AC INTERNATIONAL CORPORATE SERVICE LTD
14273603
4385, 14273603 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-08-03 ~ 2024-11-08
IIF 130 - Director → ME
19
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD
13432181
4385, 13432181 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-07-06 ~ 2024-11-17
IIF 155 - Director → ME
2025-04-08 ~ now
IIF 193 - Director → ME
20
AC TREASURY BONDS LTD
13430403
4385, 13430403 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-02 ~ 2024-11-17
IIF 121 - Director → ME
21
ALL CREDIT & GUARANTEE LTD
13618402
4385, 13618402 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2023-05-01 ~ 2024-11-08
IIF 151 - Director → ME
22
AUREA INVESTMENT MANAGEMENT LTD
09857646
4385, 09857646 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2021-04-17 ~ 2024-11-17
IIF 40 - Director → ME
23
AUTO CREDITO RENT A CAR GROUP (UK) LTD
13785480
15 Maiden Lane, 3 - Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-12-03 ~ 2023-04-16
IIF 171 - Director → ME
24
AVANZA FINANCE LTD
13415329
4385, 13415329 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-05 ~ 2024-11-17
IIF 137 - Director → ME
25
AZ FORFAITING LIMITED
13192395
4385, 13192395 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2021-04-17 ~ 2024-11-08
IIF 46 - Director → ME
26
BANCONFIRMING LTD
13620976
4385, 13620976 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 126 - Director → ME
27
BANDENIA BANQUEROS PRIVADOS LTD
09667170
4385, 09667170 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2021-04-16 ~ now
IIF 39 - 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
4385, 10037004 - Companies House Default Address, Cardiff
Active Corporate (12 parents)
Officer
2021-04-17 ~ now
IIF 23 - Director → ME
29
BANDENIA CAPITAL GESTION LTD
09857867
4385, 09857867 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2021-04-17 ~ now
IIF 38 - Director → ME
30
BANDENIA CLAIMS SOLUTION LTD
13442800
4385, 13442800 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-17 ~ 2023-01-17
IIF 170 - Director → ME
2023-01-19 ~ now
IIF 96 - Director → ME
31
BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD
09861541
4385, 09861541 - Companies House Default Address, Cardiff
Active Corporate (13 parents)
Officer
2021-04-17 ~ now
IIF 20 - Director → ME
32
BANDENIA CREDIT & GUARANTEES LTD
09861654
4385, 09861654 - Companies House Default Address, Cardiff
Active Corporate (12 parents)
Officer
2021-04-17 ~ 2024-11-17
IIF 56 - Director → ME
33
BANDENIA EURO FINANCE LTD
09855289
4385, 09855289 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2021-04-11 ~ now
IIF 14 - Director → ME
34
BANDENIA FIDELITY CLUB LTD
09771117
4385, 09771117 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2021-04-17 ~ now
IIF 185 - Director → ME
35
BANDENIA FINANCIAL CORPORATION LTD
- now 13529809
BEMA INVESTMENT GROUP LTD
- 2021-12-13 13529809
4385, 13529809 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2021-12-09 ~ now
IIF 8 - Director → ME
36
BANDENIA FINANCIAL GROUP LTD
13368758 06274786
4385, 13368758 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2021-06-15 ~ 2024-11-08
IIF 50 - Director → ME
37
BANDENIA FINANCIAL GUARANTEE LTD
09861716
4385, 09861716 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2021-04-17 ~ now
IIF 10 - Director → ME
38
BANDENIA FINANCIAL HOLDING LTD
- now 09858024
BANDENIA FORMULA CAPITAL LTD
- 2022-05-03 09858024
4385, 09858024 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2021-04-17 ~ now
IIF 28 - Director → ME
39
BANDENIA FINANCIAL SERVICES LTD
13341916
4385, 13341916 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2021-06-15 ~ 2024-11-17
IIF 63 - Director → ME
40
BANDENIA GATEWAY LTD
- now 08588209
BANDENIA EMPRENDE LTD - 2016-02-19
4385, 08588209 - Companies House Default Address, Cardiff
Active Corporate (13 parents)
Officer
2021-04-17 ~ now
IIF 27 - Director → ME
41
BANDENIA HOUSE LTD
14493368
4385, 14493368 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2023-03-17 ~ 2024-11-17
IIF 120 - Director → ME
42
BANDENIA LTD
09644735 14196387
4385, 09644735 - Companies House Default Address, Cardiff
Active Corporate (13 parents)
Officer
2021-04-15 ~ now
IIF 68 - Director → ME
43
BANDENIA MICROCREDIT LTD
13394629
4385, 13394629 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2021-06-15 ~ 2024-11-17
IIF 66 - Director → ME
44
BANDENIA OCEAN LTD
09857390
4385, 09857390 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2021-04-11 ~ now
IIF 13 - Director → ME
45
BANDENIA OIL AND GAS LTD
- now 09150992
BANDENIA GAS AND OIL LTD - 2015-08-26
4385, 09150992 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2021-04-11 ~ now
IIF 192 - Director → ME
46
BANDENIA OPTION CAPITAL LTD
09772950
4385, 09772950 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2021-04-17 ~ now
IIF 37 - Director → ME
47
BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD
09859878
4385, 09859878 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2021-04-17 ~ now
IIF 26 - Director → ME
48
BANDENIA SPV LIMITED
12562179
4385, 12562179 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2021-04-17 ~ 2024-11-08
IIF 69 - Director → ME
49
BANDENIA TIMES LTD
13393329
4385, 13393329 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2021-06-15 ~ 2024-11-17
IIF 54 - Director → ME
50
BANDENIA TREASURY BONDS LTD
13430606
4385, 13430606 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-06 ~ 2024-11-17
IIF 134 - Director → ME
51
BANDENIA USA LTD
13345260
4385, 13345260 - Companies House Default Address, Cardiff
Active Corporate (12 parents)
Officer
2021-06-06 ~ 2024-11-17
IIF 67 - Director → ME
52
BANFACTOR LTD
13618435
4385, 13618435 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 127 - Director → ME
53
BANFIELD FINANCIAL CORPORATION LTD
13428596
4385, 13428596 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-07-04 ~ now
IIF 81 - Director → ME
54
BANFORFAITING LTD
13582893 13618314
4385, 13582893 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2023-04-11 ~ now
IIF 112 - Director → ME
55
BANFORFATING LTD
13618314 13582893
4385, 13618314 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 115 - Director → ME
56
BANIF FACTORING LTD
13784804
4385, 13784804 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-05 ~ 2024-11-17
IIF 157 - Director → ME
57
BANIF FORFAITING LTD
13618651
4385, 13618651 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 135 - Director → ME
58
BANIF LTD
13618453
4385, 13618453 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 165 - Director → ME
59
BANINVEST LTD
09772208
4385, 09772208 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2021-04-17 ~ now
IIF 25 - 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
Prospect House, Rouen Road, Norwich
Dissolved Corporate (77 parents, 2 offsprings)
Officer
2011-10-27 ~ 2012-04-23
IIF 196 - Director → ME
61
BBP BANQUEROS PRIVADOS LTD
09858081
4385, 09858081 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2021-04-17 ~ now
IIF 19 - Director → ME
62
BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD
09855269
4385, 09855269 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2021-04-17 ~ now
IIF 22 - Director → ME
63
BBP SEED CAPITAL LTD
09857689
4385, 09857689 - Companies House Default Address, Cardiff
Active Corporate (13 parents)
Officer
2021-04-17 ~ now
IIF 32 - Director → ME
64
BENEFICA FINANCIAL AND TRADING ESTABLISHMENT (UK) LTD
13341674
4385, 13341674 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-04-16 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 186 - Has significant influence or control → OE
65
CAIXA 8 SAVINGS & LOAN LTD
13791549
4385, 13791549 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-05 ~ 2024-11-17
IIF 110 - Director → ME
66
CAIXA DENIA LTD
13583287 09667444
4385, 13583287 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2023-04-11 ~ now
IIF 105 - Director → ME
67
CAIXABAN LTD
09671184
4385, 09671184 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2021-04-17 ~ now
IIF 34 - Director → ME
68
CAIXACREDIT LTD
13367922
4385, 13367922 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-05-15 ~ now
IIF 74 - Director → ME
69
CAJA DE AHORROS DE DENIA LTD
09668765
4385, 09668765 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2021-04-17 ~ now
IIF 70 - Director → ME
70
CAJA GENERAL DE AHORROS DE DENIA LTD
13618698
4385, 13618698 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 181 - Director → ME
71
CAJA RURAL DE DENIA LTD
09857525
4385, 09857525 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2021-04-17 ~ 2024-11-17
IIF 60 - Director → ME
72
CAP CAPITAL INVESTMENTS LTD
13948683
Kilsby & Wiliams, Cedar House, Hazell Drive, Newport, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-17 ~ 2023-05-22
IIF 114 - Director → ME
73
CAPITALIA FINANCIAL GROUP LTD
13429899
4385, 13429899 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2022-07-04 ~ now
IIF 85 - Director → ME
74
CAPITALIA INVEST LTD
13415442
4385, 13415442 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-06 ~ now
IIF 79 - Director → ME
75
CHANGE THE WORLD LTD
13366106
4385, 13366106 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2022-12-19 ~ 2024-11-27
IIF 128 - Director → ME
76
CONFIRMING LTD
13415201
4385, 13415201 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-05 ~ now
IIF 77 - Director → ME
77
CREDIT DENIA REVOLUTION LTD
13618286
First Floor - Aspen House, West Terrace, Folkestone, Kent, England
Active Corporate (8 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 113 - Director → ME
78
DENIA & CIE LTD
13452474
4385, 13452474 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-07-01 ~ now
IIF 190 - Director → ME
79
DENIA CONSUMER CREDIT LTD
13441695
4385, 13441695 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-17 ~ now
IIF 93 - Director → ME
80
DENIA GLOBAL INVESTMENT LTD
- now 13530477
BEMA FINANCIAL HOLDING LTD
- 2021-12-13 13530477
4385, 13530477 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2021-12-09 ~ now
IIF 15 - Director → ME
81
DENIA INVESTMENT OPPORTUNITIES LTD
- now 13530526
BEMA INVESTMENT OPPORTUNITIES LTD
- 2021-12-13 13530526
4385, 13530526 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2021-12-09 ~ 2024-11-08
IIF 47 - Director → ME
82
DREAMS THAT CHANGE THE WORLD LTD
13360329
4385, 13360329 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-07 ~ 2024-11-08
IIF 166 - Director → ME
83
DUAL WEALTH MANAGEMENT LTD
09857891
4385, 09857891 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2021-04-11 ~ now
IIF 30 - Director → ME
84
EASY CONFIRMING LTD
13415128
4385, 13415128 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2021-06-15 ~ 2024-11-17
IIF 49 - Director → ME
85
EASY CREDIT & LOAN LTD
14240234 13148657
4385, 14240234 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ 2024-11-17
IIF 2 - Director → ME
86
EASY CREDIT FACTORING LTD
13415225
4385, 13415225 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2021-06-15 ~ 2024-11-17
IIF 59 - 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
4385, 05911575 - Companies House Default Address, Cardiff
Active Corporate (36 parents, 1 offspring)
Officer
2021-04-17 ~ now
IIF 16 - Director → ME
88
EASY FACTORING LTD
13414929
4385, 13414929 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2021-06-15 ~ 2024-11-17
IIF 52 - Director → ME
89
EASY FORFAITING LTD
13415296
4385, 13415296 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2021-06-15 ~ 2024-11-17
IIF 64 - Director → ME
90
EUROPE FORFAITING LTD
14240287
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ dissolved
IIF 6 - Director → ME
91
EUROPEAN CREDIT LTD
13366213 09893674... (more)
4385, 13366213 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2022-12-19 ~ 2024-11-27
IIF 142 - Director → ME
92
EXPRESS CREDIT LTD
13618478
4385, 13618478 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-05-01 ~ 2024-11-08
IIF 182 - Director → ME
93
EXPRESS LOAN LTD
13618468
4385, 13618468 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2023-04-11 ~ 2024-11-08
IIF 164 - Director → ME
94
FIDELITY & GUARANTY COMPANY LTD
- now 08707432
TREO INVESTMENT LIMITED
- 2021-09-16 08707432
4385, 08707432 - Companies House Default Address, Cardiff
Active Corporate (13 parents)
Officer
2021-04-17 ~ now
IIF 17 - Director → ME
95
FIDELITY AMERICAN INVESTMENT COMPANY LTD
13366430
4385, 13366430 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2022-12-19 ~ 2024-11-28
IIF 160 - Director → ME
96
FIN LONDON CREDIT & GUARANTEE LTD
13432214
4385, 13432214 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-07-01 ~ now
IIF 188 - Director → ME
97
FINANCAIXA LTD
13393272
4385, 13393272 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-03 ~ 2024-11-17
IIF 138 - Director → ME
98
FINANCLUB LTD
13619034
4385, 13619034 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2023-05-01 ~ 2024-11-08
IIF 162 - Director → ME
99
FINANCOR ACTIVOS LTD
09859663
4385, 09859663 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2021-04-17 ~ now
IIF 31 - Director → ME
100
FINANDENIA CONSUMER LTD - now
FINANDENIA CREDIT & GUARANTEE LTD
- 2012-08-24 05959743
MERCANTILE CREDIT & FINANCE LIMITED - 2008-07-15
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (37 parents)
Officer
2011-10-27 ~ 2012-04-23
IIF 195 - Director → ME
101
FINANDENIA CONSUMER LTD
15375385 05959743
4385, 15375385 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-29 ~ dissolved
IIF 175 - Director → ME
102
FINANDENIA LTD
15363370
4385, 15363370 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-20 ~ dissolved
IIF 116 - Director → ME
103
FINANFIDELITY LTD
13395748
4385, 13395748 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2021-06-15 ~ 2024-11-17
IIF 57 - Director → ME
104
FINANFORFAITING LTD
- now 08718857
TOWER TORNEOS LTD
- 2021-09-16 08718857
4385, 08718857 - Companies House Default Address, Cardiff
Active Corporate (12 parents)
Officer
2021-04-17 ~ now
IIF 36 - Director → ME
105
FINANLONDON LTD
13394774
4385, 13394774 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-07-03 ~ 2024-11-17
IIF 141 - Director → ME
106
FINANPAY LTD
13618504
4385, 13618504 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-05-01 ~ 2024-11-08
IIF 183 - Director → ME
2025-06-08 ~ now
IIF 200 - Secretary → ME
107
FINANROMA LTD
13456967
4385, 13456967 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-01 ~ now
IIF 103 - Director → ME
108
FINROMA LTD
13394993
4385, 13394993 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2022-05-15 ~ 2024-11-23
IIF 118 - Director → ME
109
FIRST AMERICAN MORTGAGE SOLUTION LTD
13455421
4385, 13455421 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-05 ~ now
IIF 194 - Director → ME
110
GESINVEST LTD
13415641
4385, 13415641 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2023-05-17 ~ 2024-11-17
IIF 139 - Director → ME
111
GO FORFAITING LTD
- now 13368805
BANDENIA INTERNATIONAL GROUP LTD
- 2024-07-29 13368805 06274786
4385, 13368805 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2021-06-15 ~ 2024-11-08
IIF 65 - Director → ME
112
GO GUARANTEES FINANCE COMPANY LTD
- now 09860074
BANDENIA GUARANTEES FINANCE COMPANY LTD
- 2024-07-29 09860074
4385, 09860074 - Companies House Default Address, Cardiff
Active Corporate (12 parents)
Officer
2021-04-17 ~ now
IIF 35 - Director → ME
113
GO SAVINGS AND LOAN LTD
- now 15363253
BBP BANDENIA LTD
- 2024-04-06 15363253 04649808
4385, 15363253 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-20 ~ dissolved
IIF 179 - Director → ME
114
GOLD CREDIT LTD
13618578
4385, 13618578 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-04-20 ~ 2024-11-08
IIF 168 - Director → ME
2025-06-08 ~ now
IIF 198 - Secretary → ME
115
HELLO E-MONEY LTD
13618455
4385, 13618455 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-05-01 ~ 2024-11-08
IIF 131 - Director → ME
116
IDEA GESTION LTD
09855651
4385, 09855651 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2021-04-17 ~ now
IIF 29 - Director → ME
117
IFW, INVESTMENT TO CHANGE THE WORLD LTD
13360311
4385, 13360311 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2021-06-15 ~ 2024-11-08
IIF 58 - Director → ME
118
INVERDENIA ASSET MANAGEMENT LTD
13445701
4385, 13445701 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-06 ~ now
IIF 189 - Director → ME
119
INVERDENIA BONDS LTD
13445772
4385, 13445772 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-16 ~ now
IIF 187 - Director → ME
120
INVERDENIA CONFIRMING LTD
13442355
4385, 13442355 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-16 ~ now
IIF 95 - Director → ME
121
INVERDENIA CONSUMER CREDIT LTD
13441794
4385, 13441794 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-18 ~ now
IIF 94 - Director → ME
122
INVERDENIA FINANCE LTD
13445683
4385, 13445683 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-15 ~ now
IIF 100 - Director → ME
123
INVERDENIA FINANCIAL GROUP LTD
13618619
4385, 13618619 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-09-02 ~ now
IIF 107 - Director → ME
124
INVERDENIA FORFAITING LTD
13442628
4385, 13442628 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-06-17 ~ 2024-11-08
IIF 125 - Director → ME
125
INVERDENIA INVESTMENT GROUP LTD
13445793
4385, 13445793 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-14 ~ now
IIF 101 - Director → ME
126
INVERDENIA LEASING LTD
13442703
4385, 13442703 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-07-04 ~ 2024-11-08
IIF 159 - Director → ME
127
INVERDENIA LTD
13415634 09747362
4385, 13415634 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2022-06-05 ~ now
IIF 80 - Director → ME
128
INVERDENIA PARTICIPATIVE LOANS LTD
13441470
4385, 13441470 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-15 ~ now
IIF 92 - Director → ME
129
INVERDENIA RENTING LTD
13442687
4385, 13442687 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-06-17 ~ 2024-11-08
IIF 144 - Director → ME
130
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD
13448236
4385, 13448236 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-02 ~ 2024-11-08
IIF 150 - Director → ME
131
INVERDENIA VALORES LTD
09772507
4385, 09772507 - Companies House Default Address, Cardiff
Active Corporate (11 parents, 2 offsprings)
Officer
2021-04-17 ~ 2024-11-08
IIF 51 - Director → ME
132
INVEST IN ELIMINALIA LTD
13444607
4385, 13444607 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-17 ~ now
IIF 98 - Director → ME
133
INVEST IN IDEA LTD
13360248 09772247
4385, 13360248 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2023-04-19 ~ 2024-11-08
IIF 163 - Director → ME
134
INVESTDENIA LTD
09772247 13360248
4385, 09772247 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2021-04-17 ~ now
IIF 18 - Director → ME
135
KEY OPPORTUNITIES LTD
13234346
4385, 13234346 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2023-03-01 ~ 2024-11-17
IIF 109 - Director → ME
136
KEY8 BROKER LTD
13360172
4385, 13360172 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2022-04-25 ~ 2024-11-26
IIF 44 - Director → ME
137
LIDER MONEY TRANSFER WORLDWIDE LTD
09855621
4385, 09855621 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2021-04-17 ~ dissolved
IIF 180 - Director → ME
138
LONDON CONFIRMING LTD
13415251
4385, 13415251 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-06 ~ now
IIF 78 - Director → ME
139
LONDON GLOBAL FORFAITING LTD
14241786
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-07-18 ~ dissolved
IIF 7 - Director → ME
140
MINING EUROPEAN COMPANY LTD
13618233
4385, 13618233 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2022-06-05 ~ 2024-11-08
IIF 122 - Director → ME
141
NEW BANDENIA FINANCIAL GROUP LTD
13360427
4385, 13360427 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2021-06-15 ~ 2024-11-08
IIF 55 - Director → ME
142
OKEI MAKEY LTD
13618575
4385, 13618575 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2023-05-01 ~ 2024-11-08
IIF 123 - Director → ME
2025-06-08 ~ now
IIF 199 - Secretary → ME
143
OPEN CAPITAL MARKETS LTD
13529896
4385, 13529896 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2021-12-09 ~ 2024-11-17
IIF 61 - Director → ME
144
OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- now 13432106
BANDENIA ISSUANCE OF GUARANTEED OBLIGATIONS LTD
- 2024-07-29 13432106
4385, 13432106 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-06 ~ 2024-11-17
IIF 129 - Director → ME
145
OPEN MILLENIUM LTD
- now 13531775
BANDENIA MILLENIUM LTD
- 2024-07-30 13531775 09772706
4385, 13531775 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-17 ~ now
IIF 104 - Director → ME
146
Q-LOANS LTD
09855500
4385, 09855500 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2021-04-17 ~ now
IIF 11 - Director → ME
147
Q10 INVEST LTD
13394180 13989557
4385, 13394180 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2023-05-10 ~ 2024-11-17
IIF 146 - Director → ME
148
Q8 FINANCE LTD
13394312
4385, 13394312 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-04 ~ 2024-11-17
IIF 161 - Director → ME
149
SG CREDIT AUTOMOTIVE LTD
13789368
4385, 13789368 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-05 ~ 2024-11-17
IIF 111 - Director → ME
150
SG RENTALS LTD
13785363
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-12-03 ~ 2023-04-16
IIF 173 - Director → ME
151
SUPER GARAGE CREDIT CAR LTD
13785477
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-12-05 ~ 2023-04-16
IIF 174 - Director → ME
152
SUPERGARAGE UK LTD
13784024
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-12-03 ~ 2023-04-16
IIF 172 - Director → ME
153
THE ADMIRAL MINING CORPORATION LTD
13620535
4385, 13620535 - Companies House Default Address, Cardiff
Active Corporate (9 parents, 1 offspring)
Officer
2022-06-05 ~ 2024-11-08
IIF 148 - Director → ME
154
THE BANDENIA GROUP LTD
13445300
4385, 13445300 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2022-06-17 ~ now
IIF 99 - Director → ME
155
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD
13620214
4385, 13620214 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-07-08 ~ 2024-11-08
IIF 147 - Director → ME
156
TIME TO FLY LTD
13362923
4385, 13362923 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-04-25 ~ 2024-11-29
IIF 45 - Director → ME
157
TRANSFER PAY LTD
13598599
4385, 13598599 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2023-04-19 ~ now
IIF 106 - Director → ME
158
UNIDENIA CONFIRMING LTD
13432262
4385, 13432262 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-06 ~ now
IIF 89 - Director → ME
159
UNIDENIA CONSUMER LTD
13432219
4385, 13432219 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-24 ~ now
IIF 88 - Director → ME
160
UNIDENIA CREDIT & GUARANTEE LTD
13429584
4385, 13429584 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2022-07-04 ~ now
IIF 82 - Director → ME
161
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD
13429757
4385, 13429757 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-04 ~ now
IIF 83 - Director → ME
162
UNIDENIA FINANCIAL GROUP LTD
13432290
4385, 13432290 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-06 ~ now
IIF 91 - Director → ME
163
UNIDENIA FORFAITING LTD
13429839
4385, 13429839 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-07-04 ~ now
IIF 84 - Director → ME
164
UNIDENIA HOLDINGS USA LTD
14232019
4385, 14232019 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2022-07-13 ~ 2024-11-17
IIF 1 - Director → ME
165
UNIDENIA LEASING LTD
13432185
4385, 13432185 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-01 ~ now
IIF 86 - Director → ME
166
UNIDENIA LIMITED
14240171 13148758
4385, 14240171 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2022-07-18 ~ 2024-11-17
IIF 4 - Director → ME
167
UNIDENIA PARTICIPATIVE LOANS LTD
13432264
4385, 13432264 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-06 ~ now
IIF 90 - Director → ME
168
UNIDENIA RENTING LTD
13432209
4385, 13432209 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-07-01 ~ now
IIF 87 - Director → ME
169
UNION PACIFIC INVESTMENT LTD
- now 13779994
CLS FINANCIAL CORPORATION LTD - 2022-12-14
4385, 13779994 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2023-07-20 ~ 2024-11-17
IIF 71 - Director → ME
170
UNITED STATES FIDELITY AND GUARANTY COMPANY LTD
13368049
4385, 13368049 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2021-06-15 ~ 2024-11-08
IIF 53 - Director → ME
171
US CAPITAL LTD
14235673
4385, 14235673 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2022-07-14 ~ 2024-11-17
IIF 3 - Director → ME
172
US FIDELITY AND GUARANTY COMPANY LTD
13366123
4385, 13366123 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2022-12-17 ~ now
IIF 73 - Director → ME
173
US FIDELITY AND GUARANTY FINANCIAL GROUP LTD
13356582
4385, 13356582 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-17 ~ 2024-11-24
IIF 133 - Director → ME
174
US LONDON FORFAITING LTD
14240278
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-07-18 ~ dissolved
IIF 184 - Director → ME
175
USA FORFAITING LTD
13619004
4385, 13619004 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-09-02 ~ 2024-11-08
IIF 124 - Director → ME
176
USA GLOBAL FINANCE LTD
13455503
4385, 13455503 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-05 ~ now
IIF 102 - Director → ME
177
USF&G AMERICAN INVESTMENT COMPANY LTD
13368218
4385, 13368218 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-05-15 ~ 2024-11-08
IIF 117 - Director → ME
178
VALORIZA CAPITAL LTD
13413627
4385, 13413627 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-05 ~ now
IIF 75 - Director → ME
179
VALORIZA FINANCE LTD
13414770
4385, 13414770 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2023-05-17 ~ 2024-11-17
IIF 136 - Director → ME
180
VALORIZA INVEST LTD
13413838
4385, 13413838 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-05 ~ now
IIF 76 - Director → ME
181
VALORIZA LTD
13360246
4385, 13360246 - Companies House Default Address, Cardiff
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-25 ~ 2024-11-25
IIF 43 - Director → ME
182
VALORIZA PRIVATE EQUITY PARTNERS LTD
13460402
4385, 13460402 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-07-06 ~ 2024-11-08
IIF 167 - Director → ME
183
VIVANTIA & ASSOCIATES LTD
13439562
4385, 13439562 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2022-06-05 ~ 2024-11-17
IIF 158 - Director → ME
184
VIVANTIA CREDIT & GUARANTEE LTD
13440213
4385, 13440213 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-07-05 ~ 2024-11-08
IIF 153 - Director → ME
185
VIVANTIA FORFATING LTD
14240208
15 Maiden Lane, 3- Floor, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-07-18 ~ dissolved
IIF 5 - Director → ME
186
VIVANTIA INVESTMENT & LOAN LTD
13440100
4385, 13440100 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2022-07-05 ~ 2024-11-08
IIF 145 - Director → ME
187
VIVANTIA LTD
13342028
4385, 13342028 - Companies House Default Address, Cardiff
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-11 ~ 2024-11-17
IIF 140 - Director → ME
188
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD
13451551
4385, 13451551 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2022-07-01 ~ 2024-11-08
IIF 156 - Director → ME
189
VIVANTIA PRIVATE EQUITY PARTNERS LTD
13439883
4385, 13439883 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2023-06-06 ~ 2024-11-08
IIF 149 - Director → ME
190
WINGS TO FLY AGAIN LTD
13368616
4385, 13368616 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-06-06 ~ 2024-11-28
IIF 119 - Director → ME
191
WORKING TOGETHER FOR TOMORROW LTD
13363727
4385, 13363727 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2022-04-25 ~ 2024-11-26
IIF 41 - Director → ME

Saliba, George, Mr,

Saliba, George, Mr,

Saliba, George, Mr.

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

Saliba, George

Saliba, George

Saliba, George

Saliba, George

Saliba, George

Saliba, George

Saliba, George, Mr,

Saliba, George, Mr.

Mr. George Saliba

Saliba, George

Saliba, George

Saliba, George, Mr.

Saliba, George

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