Saliba, George (1954-04)

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Main board

Organisation Position From Until
1 1CLICK 2FLY LTD DirDirector 2021-04-17
2 1CLICK 2GO FORFAITING LTD DirDirector 2021-12-09
3 1CLICK 2GO HOUSE LTD DirDirector 2023-03-17 2024-03-17
DirDirector 2024-07-26
4 1CLICK 2GO LIMITED DirDirector 2024-07-26
5 1CLICK 2GO LOTTERY LTD DirDirector 2021-04-17 2021-05-04
6 1CLICK 2GO OPPORTUNITY INVESTMENT MORTGAGE BOND LTD DirDirector 2022-12-11
7 1CLICK AND OK LTD DirDirector 2023-04-20
8 1NE CLICK 2GO LTD DirDirector 2024-07-19
9 1NE CLICK LTD DirDirector 2024-07-24
10 360 PETROLEUM COMPANY LTD DirDirector 2021-04-17
11 8 E-MONEY LTD DirDirector 2023-05-01
12 8 INVESTORS LTD DirDirector 2023-05-17
13 A & C BANQUEROS PRIVADOS LTD DirDirector 2021-04-17
14 A & C GLOBAL INVESTMENT LTD DirDirector 2021-04-17
15 AC BOND PROGRAMS LTD DirDirector 2022-09-02
16 AC FIDELITY CLAIMS SOLUTION LTD DirDirector 2022-06-20
17 AC FIDELITY GROUP LTD DirDirector 2022-04-25
18 AC INTERNATIONAL CORPORATE SERVICE LTD DirDirector 2022-08-03
19 AC ISSUANCE OF GUARANTEED OBLIGATIONS LTD DirDirector 2022-07-06
20 AC TREASURY BONDS LTD DirDirector 2022-07-02
21 ALL CREDIT & GUARANTEE LTD DirDirector 2023-05-01
22 AUREA INVESTMENT MANAGEMENT LTD DirDirector 2021-04-17
23 AUTO CREDITO RENT A CAR GROUP (UK) LTD DirDirector 2022-12-03 2023-04-16
24 AVANZA FINANCE LTD DirDirector 2022-06-05
25 AZ FORFAITING LIMITED DirDirector 2021-04-17
26 BANCONFIRMING LTD DirDirector 2022-09-02
27 BANDENIA BANQUEROS PRIVADOS LTD DirDirector 2021-04-16
28 BANDENIA BULLION & GOLD LTD DirDirector 2021-04-17
29 BANDENIA CAPITAL GESTION LTD DirDirector 2021-04-17
30 BANDENIA CLAIMS SOLUTION LTD DirDirector 2022-06-17 2023-01-17
DirDirector 2023-01-19
31 BANDENIA COMPAÑIA DE GARANTIAS FINANCIERAS LTD DirDirector 2021-04-17
32 BANDENIA CREDIT & GUARANTEES LTD DirDirector 2021-04-17
33 BANDENIA EURO FINANCE LTD DirDirector 2021-04-11
34 BANDENIA FINANCIAL CORPORATION LTD DirDirector 2021-12-09
35 BANDENIA FINANCIAL GROUP LTD DirDirector 2021-06-15
36 BANDENIA FINANCIAL GUARANTEE LTD DirDirector 2021-04-17
37 BANDENIA FINANCIAL HOLDING LTD DirDirector 2021-04-17
38 BANDENIA FINANCIAL SERVICES LTD DirDirector 2021-06-15
39 BANDENIA GATEWAY LTD DirDirector 2021-04-17
40 BANDENIA HOUSE LTD DirDirector 2023-03-17
41 BANDENIA MICROCREDIT LTD DirDirector 2021-06-15
42 BANDENIA OCEAN LTD DirDirector 2021-04-11
43 BANDENIA OIL AND GAS LTD DirDirector 2021-04-11
44 BANDENIA OPTION CAPITAL LTD DirDirector 2021-04-17
45 BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD DirDirector 2021-04-17
46 BANDENIA TIMES LTD DirDirector 2021-06-15
47 BANDENIA TREASURY BONDS LTD DirDirector 2022-07-06
48 BANFACTOR LTD DirDirector 2022-09-02
49 BANFIELD FINANCIAL CORPORATION LTD DirDirector 2022-07-04
50 BANFORFAITING LTD DirDirector 2023-04-11
51 BANFORFATING LTD DirDirector 2022-09-02
52 BANIF FACTORING LTD DirDirector 2022-06-05
53 BANIF FORFAITING LTD DirDirector 2022-09-02
54 BANIF LTD DirDirector 2022-09-02
55 BANINVEST LTD DirDirector 2021-04-17
56 BBP BANDENIA PLC DirDirector 2011-10-27 2012-04-23
57 BBP BANQUEROS PRIVADOS LTD DirDirector 2021-04-17
58 BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD DirDirector 2021-04-17
59 BBP SEED CAPITAL LTD DirDirector 2021-04-17
60 BENEFICA FINANCIAL AND TRADING ESTABLISHMENT (UK) LTD DirDirector 2021-04-16
61 CAIXA 8 SAVINGS & LOAN LTD DirDirector 2022-06-05
62 CAIXA DENIA LTD DirDirector 2023-04-11
63 CAIXABAN LTD DirDirector 2021-04-17
64 CAIXACREDIT LTD DirDirector 2022-05-15
65 CAJA GENERAL DE AHORROS DE DENIA LTD DirDirector 2022-09-02
66 CAJA RURAL DE DENIA LTD DirDirector 2021-04-17
67 CAP CAPITAL INVESTMENTS LTD DirDirector 2023-02-17 2023-05-22
68 CAPITALIA FINANCIAL GROUP LTD DirDirector 2022-07-04
69 CAPITALIA INVEST LTD DirDirector 2022-06-06
70 CHANGE THE WORLD LTD DirDirector 2022-12-19
71 CONFIRMING LTD DirDirector 2022-06-05
72 CREDIT DENIA REVOLUTION LTD DirDirector 2022-09-02
73 DENIA & CIE LTD DirDirector 2022-07-01
74 DENIA CONSUMER CREDIT LTD DirDirector 2022-06-17
75 DENIA GLOBAL INVESTMENT LTD DirDirector 2021-12-09
76 DENIA INVESTMENT OPPORTUNITIES LTD DirDirector 2021-12-09
77 DREAMS THAT CHANGE THE WORLD LTD DirDirector 2022-07-07
78 DUAL WEALTH MANAGEMENT LTD DirDirector 2021-04-11
79 EASY CONFIRMING LTD DirDirector 2021-06-15
80 EASY CREDIT & LOAN LTD DirDirector 2022-07-18
81 EASY CREDIT FACTORING LTD DirDirector 2021-06-15
82 EASY CREDIT LTD DirDirector 2021-04-17
83 EASY FACTORING LTD DirDirector 2021-06-15
84 EASY FORFAITING LTD DirDirector 2021-06-15
85 EUROPE FORFAITING LTD DirDirector 2022-07-18 2023-12-19
86 EUROPEAN CREDIT LTD DirDirector 2022-12-19
87 EXPRESS CREDIT LTD DirDirector 2023-05-01
88 EXPRESS LOAN LTD DirDirector 2023-04-11
89 FIDELITY & GUARANTY COMPANY LTD DirDirector 2021-04-17
90 FIDELITY AMERICAN INVESTMENT COMPANY LTD DirDirector 2022-12-19
91 FIN LONDON CREDIT & GUARANTEE LTD DirDirector 2022-07-01
92 FINANCAIXA LTD DirDirector 2022-07-03
93 FINANCLUB LTD DirDirector 2023-05-01
94 FINANCOR ACTIVOS LTD DirDirector 2021-04-17
95 FINANDENIA CONSUMER LTD DirDirector 2023-12-29
96 FINANDENIA CONSUMER LTD (d2022-11-01) DirDirector 2011-10-27 2012-04-23
97 FINANDENIA LTD DirDirector 2023-12-20
98 FINANFIDELITY LTD DirDirector 2021-06-15
99 FINANFORFAITING LTD DirDirector 2021-04-17
100 FINANLONDON LTD DirDirector 2022-07-03
101 FINANPAY LTD DirDirector 2023-05-01
102 FINANROMA LTD DirDirector 2022-07-01
103 FINROMA LTD DirDirector 2022-05-15
104 FIRST AMERICAN MORTGAGE SOLUTION LTD DirDirector 2022-06-05
105 GESINVEST LTD DirDirector 2023-05-17
106 GO FORFAITING LTD DirDirector 2021-06-15
107 GO GUARANTEES FINANCE COMPANY LTD DirDirector 2021-04-17
108 GO SAVINGS AND LOAN LTD DirDirector 2023-12-20
109 GOLD CREDIT LTD DirDirector 2023-04-20
110 HELLO E-MONEY LTD DirDirector 2023-05-01
111 IDEA GESTION LTD DirDirector 2021-04-17
112 IFW, INVESTMENT TO CHANGE THE WORLD LTD DirDirector 2021-06-15
113 INVERDENIA ASSET MANAGEMENT LTD DirDirector 2022-07-06
114 INVERDENIA BONDS LTD DirDirector 2022-06-16
115 INVERDENIA CONFIRMING LTD DirDirector 2022-06-16
116 INVERDENIA CONSUMER CREDIT LTD DirDirector 2022-06-18
117 INVERDENIA FINANCE LTD DirDirector 2022-06-15
118 INVERDENIA FINANCIAL GROUP LTD DirDirector 2022-09-02
119 INVERDENIA FORFAITING LTD DirDirector 2022-06-17
120 INVERDENIA INVESTMENT GROUP LTD DirDirector 2022-06-14
121 INVERDENIA LEASING LTD DirDirector 2022-07-04
122 INVERDENIA LTD DirDirector 2022-06-05
123 INVERDENIA PARTICIPATIVE LOANS LTD DirDirector 2022-06-15
124 INVERDENIA RENTING LTD DirDirector 2022-06-17
125 INVERDENIA RESTRUCTURING AND REFINANCING OF COMPANIES LTD DirDirector 2022-07-02
126 INVERDENIA VALORES LTD DirDirector 2021-04-17
127 INVEST IN ELIMINALIA LTD DirDirector 2022-06-17
128 INVEST IN IDEA LTD DirDirector 2023-04-19
129 INVESTDENIA LTD DirDirector 2021-04-17
130 KEY OPPORTUNITIES LTD DirDirector 2023-03-01
131 KEY8 BROKER LTD DirDirector 2022-04-25
132 LIDER MONEY TRANSFER WORLDWIDE LTD DirDirector 2021-04-17
133 LONDON CONFIRMING LTD DirDirector 2022-06-06
134 LONDON GLOBAL FORFAITING LTD DirDirector 2022-07-18 2023-12-19
135 MINING EUROPEAN COMPANY LTD DirDirector 2022-06-05
136 NEW BANDENIA FINANCIAL GROUP LTD DirDirector 2021-06-15
137 OKEI MAKEY LTD DirDirector 2023-05-01
138 OPEN CAPITAL MARKETS LTD DirDirector 2021-12-09
139 OPEN ISSUANCE OF GUARANTEED OBLIGATIONS LTD DirDirector 2022-07-06
140 OPEN MILLENIUM LTD DirDirector 2022-07-17
141 Q-LOANS LTD DirDirector 2021-04-17
142 Q10 INVEST LTD DirDirector 2023-05-10
143 Q8 FINANCE LTD DirDirector 2022-07-04
144 SG CREDIT AUTOMOTIVE LTD DirDirector 2022-06-05
145 SG RENTALS LTD DirDirector 2022-12-03 2023-04-16
146 SUPER GARAGE CREDIT CAR LTD DirDirector 2022-12-05 2023-04-16
147 SUPERGARAGE UK LTD DirDirector 2022-12-03 2023-04-16
148 THE ADMIRAL MINING CORPORATION LTD DirDirector 2022-06-05
149 THE BANDENIA GROUP LTD DirDirector 2022-06-17
150 THE RARE EARTH TECHNOLOGY MINING COMPANY LTD DirDirector 2022-07-08
151 TIME TO FLY LTD DirDirector 2022-04-25
152 TRANSFER PAY LTD DirDirector 2023-04-19
153 UNIDENIA CONFIRMING LTD DirDirector 2022-07-06
154 UNIDENIA CONSUMER LTD DirDirector 2022-06-24
155 UNIDENIA CREDIT & GUARANTEE LTD DirDirector 2022-07-04
156 UNIDENIA FIDUCIARY MANAGEMENT SERVICES LTD DirDirector 2022-07-04
157 UNIDENIA FINANCIAL GROUP LTD DirDirector 2022-07-06
158 UNIDENIA FORFAITING LTD DirDirector 2022-07-04
159 UNIDENIA HOLDINGS USA LTD DirDirector 2022-07-13
160 UNIDENIA LEASING LTD DirDirector 2022-07-01
161 UNIDENIA LIMITED DirDirector 2022-07-18
162 UNIDENIA PARTICIPATIVE LOANS LTD DirDirector 2022-07-06
163 UNIDENIA RENTING LTD DirDirector 2022-07-01
164 UNITED STATES FIDELITY AND GUARANTY COMPANY LTD DirDirector 2021-06-15
165 US CAPITAL LTD DirDirector 2022-07-14
166 US FIDELITY AND GUARANTY COMPANY LTD DirDirector 2022-12-17
167 US FIDELITY AND GUARANTY FINANCIAL GROUP LTD DirDirector 2022-12-17
168 US LONDON FORFAITING LTD DirDirector 2022-07-18 2023-12-19
169 USA FORFAITING LTD DirDirector 2022-09-02
170 USA GLOBAL FINANCE LTD DirDirector 2022-06-05
171 USF&G AMERICAN INVESTMENT COMPANY LTD DirDirector 2022-05-15
172 VALORIZA CAPITAL LTD DirDirector 2022-06-05
173 VALORIZA FINANCE LTD DirDirector 2023-05-17
174 VALORIZA INVEST LTD DirDirector 2022-06-05
175 VALORIZA LTD DirDirector 2022-04-25
176 VALORIZA PRIVATE EQUITY PARTNERS LTD DirDirector 2022-07-06
177 VIVANTIA & ASSOCIATES LTD DirDirector 2022-06-05
178 VIVANTIA CREDIT & GUARANTEE LTD DirDirector 2022-07-05
179 VIVANTIA FORFATING LTD DirDirector 2022-07-18 2023-12-19
180 VIVANTIA INVESTMENT & LOAN LTD DirDirector 2022-07-05
181 VIVANTIA LTD DirDirector 2022-12-11
182 VIVANTIA MORTGAGE FINANCIAL CORPORATION LTD DirDirector 2022-07-01
183 VIVANTIA PRIVATE EQUITY PARTNERS LTD DirDirector 2023-06-06
184 WINGS TO FLY AGAIN LTD DirDirector 2022-06-06
185 WORKING TOGETHER FOR TOMORROW LTD DirDirector 2022-04-25

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