Mr. George Saliba

director of business areaCANADIANUNITED STATESBorn April 1954

Current Appointments
34

Bandenia Financial Corporation Ltd

director · Since 09/12/2021

Active - Proposal to Strike off
Denia Global Investment Ltd

director · Since 09/12/2021

Active - Proposal to Strike off
Bandenia Gateway Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Fidelity & Guaranty Company Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Finanforfaiting Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Caixaban Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
360 Petroleum Company Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Baninvest Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Investdenia Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
A & C Global Investment Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Bandenia Option Capital Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Active - Proposal to Strike off
Q-Loans Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Lider Money Transfer Worldwide Ltd

director · Since 17/04/2021

Idea Gestion Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
1click 2go Lottery Ltd

director · Since 17/04/2021

Easy Credit Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Go Guarantees Finance Company Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Bandenia Financial Guarantee Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Bandenia Bullion & Gold Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
1click 2fly Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Bbp Seed Capital Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Bandenia Capital Gestion Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Bandenia Financial Holding Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Bbp Banqueros Privados Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
A & C Banqueros Privados Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Financor Activos Ltd

director · Since 17/04/2021

Active - Proposal to Strike off
Active - Proposal to Strike off
Bandenia Banqueros Privados Ltd

director · Since 16/04/2021

Active - Proposal to Strike off
Bandenia Ocean Ltd

director · Since 11/04/2021

Active - Proposal to Strike off
Bandenia Euro Finance Ltd

director · Since 11/04/2021

Active - Proposal to Strike off
Dual Wealth Management Ltd

director · Since 11/04/2021

Active - Proposal to Strike off

Summary

Current roles34
Former roles0
Occupationdirector of business area
NationalityCANADIAN
Based inUNITED STATES
DOBBorn April 1954
Risk flags None detected

Financial FootprintActive cos.

Combined net worth£4677.0m

Based on latest filed accounts for 34 of 34 active companies.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.