MR GEORGE SALIBA


124 CITY ROAD LONDON EC1V2NX

Overview

Key Data
Nationality
CANADIAN
Date of Birth
Mar 1954
Occupation
COMMERCIAL DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AC BOND PROGRAMS LTD 13618710 02/09/2022 Not Trading
AC FIDELITY CLAIMS SOLUTION LTD 13442921 20/06/2022 Not Trading
AC INTERNATIONAL CORPORATE SERVICE LTD 14273603 03/08/2022 Not Trading
AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD 13432181 06/07/2022 Not Trading
AC TREASURY BONDS LTD 13430403 02/07/2022 Not Trading
AVANZA FINANCE LTD 13415329 05/06/2022 Not Trading
BANCONFIRMING LTD 13620976 02/09/2022 Not Trading
BANDENIA TREASURY BONDS LTD 13430606 06/07/2022 Not Trading
BANFACTOR LTD 13618435 02/09/2022 Not Trading
BANFIELD FINANCIAL CORPORATION LTD 13428596 04/07/2022 Not Trading
BANFORFATING LTD 13618314 02/09/2022 Not Trading
BANIF FACTORING LTD 13784804 05/06/2022 Not Trading
BANIF FORFAITING LTD 13618651 02/09/2022 Not Trading
BANIF LTD 13618453 02/09/2022 Not Trading
CAIXA 8 SAVINGS & LOAN LTD 13791549 05/06/2022 Not Trading
CAIXACREDIT LTD 13367922 15/05/2022 Not Trading
CAJA GENERAL DE AHORROS DE DENIA LTD 13618698 02/09/2022 Not Trading
CAPITALIA FINANCIAL GROUP LTD 13429899 04/07/2022 Not Trading
CAPITALIA INVEST LTD 13415442 06/06/2022 Not Trading
CONFIRMING LTD 13415201 05/06/2022 Not Trading
CREDIT DENIA REVOLUTION LTD 13618286 02/09/2022 Not Trading
DENIA & CIE LTD 13452474 01/07/2022 Not Trading
DENIA CONSUMER CREDIT LTD 13441695 17/06/2022 Not Trading
DREAMS THAT CHANGE THE WORLD LTD 13360329 07/07/2022 Not Trading
FIN LONDON CREDIT & GUARANTEE LTD 13432214 01/07/2022 Not Trading
FINANCAIXA LTD 13393272 03/07/2022 Not Trading
FINANLONDON LTD 13394774 03/07/2022 Not Trading
FINANROMA LTD 13456967 01/07/2022 Not Trading
FINROMA LTD 13394993 15/05/2022 Not Trading
FIRST AMERICAN MORTGAGE SOLUTION LTD 13455421 05/06/2022 Not Trading
INVERDENIA ASSET MANAGEMENT LTD 13445701 06/07/2022 Not Trading
INVERDENIA BONDS LTD 13445772 16/06/2022 Not Trading
INVERDENIA CONFIRMING LTD 13442355 16/06/2022 Not Trading
INVERDENIA CONSUMER CREDIT LTD 13441794 18/06/2022 Not Trading
INVERDENIA FINANCE LTD 13445683 15/06/2022 Not Trading
INVERDENIA FINANCIAL GROUP LTD 13618619 02/09/2022 Not Trading
INVERDENIA FORFAITING LTD 13442628 17/06/2022 Not Trading
INVERDENIA INVESTMENT GROUP LTD 13445793 14/06/2022 Not Trading
INVERDENIA LEASING LTD 13442703 04/07/2022 Not Trading
INVERDENIA LTD 13415634 05/06/2022 Not Trading
INVERDENIA PARTICIPATIVE LOANS LTD 13441470 15/06/2022 Not Trading
INVERDENIA RENTING LTD 13442687 17/06/2022 Not Trading
INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD 13448236 02/07/2022 Not Trading
INVEST IN ELIMINALIA LTD 13444607 17/06/2022 Not Trading
LONDON CONFIRMING LTD 13415251 06/06/2022 Not Trading
MINING EUROPEAN COMPANY LTD 13618233 05/06/2022 Not Trading
OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD 13432106 06/07/2022 Not Trading
OPEN MILLENIUM LTD 13531775 17/07/2022 Not Trading
Q8 FINANCE LTD 13394312 04/07/2022 Not Trading
SG CREDIT AUTOMOTIVE LTD 13789368 05/06/2022 Not Trading
THE ADMIRAL MINING CORPORATION LTD 13620535 05/06/2022 Not Trading
THE BANDENIA GROUP LTD 13445300 17/06/2022 Not Trading
THE RARE EARTH TECHNOLOGY MINING COMPANY LTD 13620214 08/07/2022 Not Trading
UNIDENIA CONFIRMING LTD 13432262 06/07/2022 Not Trading
UNIDENIA CONSUMER LTD 13432219 24/06/2022 Not Trading
UNIDENIA CREDIT & GUARANTEE LTD 13429584 04/07/2022 Not Trading
UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD 13429757 04/07/2022 Not Trading
UNIDENIA FINANCIAL GROUP LTD 13432290 06/07/2022 Not Trading
UNIDENIA FORFAITING LTD 13429839 04/07/2022 Not Trading
UNIDENIA LEASING LTD 13432185 01/07/2022 Not Trading
UNIDENIA PARTICIPATIVE LOANS LTD 13432264 06/07/2022 Not Trading
UNIDENIA RENTING LTD 13432209 01/07/2022 Not Trading
USA FORFAITING LTD 13619004 02/09/2022 Not Trading
USA GLOBAL FINANCE LTD 13455503 05/06/2022 Not Trading
USF&G AMERICAN INVESTMENT COMPANY LTD 13368218 15/05/2022 Not Trading
VALORIZA CAPITAL LTD 13413627 05/06/2022 Not Trading
VALORIZA INVEST LTD 13413838 05/06/2022 Not Trading
VALORIZA PRIVATE EQUITY PARTNERS LTD 13460402 06/07/2022 Not Trading
VIVANTIA & ASSOCIATES LTD 13439562 05/06/2022 Not Trading
VIVANTIA CREDIT & GUARANTEE LTD 13440213 05/07/2022 Not Trading
VIVANTIA INVESTMENT & LOAN LTD 13440100 05/07/2022 Not Trading
VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD 13451551 01/07/2022 Not Trading
WINGS TO FLY AGAIN LTD 13368616 06/06/2022 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BANDENIA CLAIMS SOLUTION LTD 13442800 17/06/2022 17/01/2023 Not Trading