OpenCompanies

Mrs Melissa Guardia

Born
7/1978
Nationality
Costa Rican
Control
26 holdings

Control

CompanyNature of controlNotifiedCeased
Borehamwood Properties Limited Significant Influence Or Control 9 Sep 2020
Peninsula Holdings LLC Ltd Significant Influence Or Control 7 Sep 2020
Cami Investment Ltd Significant Influence Or Control 20 Mar 2020
Panone Enterprises Limited Significant Influence Or Control 17 Mar 2020
Trementina Limited Significant Influence Or Control 17 Mar 2020
GV Brokers Ltd Significant Influence Or Control 17 Mar 2020
Allbrite Worldwide Limited Significant Influence Or Control 17 Mar 2020
Cazzolente Ltd Significant Influence Or Control 17 Mar 2020
Phostrom Ltd Significant Influence Or Control 17 Mar 2020
Sigveritas Pic Ltd Significant Influence Or Control 17 Mar 2020
Webholding Ltd Significant Influence Or Control 17 Mar 2020
FAS Worldwide Ltd Significant Influence Or Control 17 Mar 2020
Dream Machine 351241 Limited Significant Influence Or Control 17 Mar 2020
Nemobay Services Limited Significant Influence Or Control 17 Mar 2020
Malbec Investment Ltd Significant Influence Or Control 17 Mar 2020
ILA Palma Ltd Significant Influence Or Control 17 Mar 2020
GK Investments Inc. Ltd Significant Influence Or Control 17 Mar 2020 27 Jul 2026
Ahuachapan Investment Corporation (Ahuainvest) Ltd Significant Influence Or Control 17 Mar 2020 11 Mar 2026
Alter Vista Ltd Significant Influence Or Control 17 Mar 2020 25 Feb 2026
Macocha Invest Limited Significant Influence Or Control 17 Mar 2020 29 Dec 2025
Grand Avalon (UK) Ltd Significant Influence Or Control 17 Mar 2020 8 Jan 2025
Cabernet Investment Ltd Significant Influence Or Control 17 Mar 2020 20 Dec 2024
Abeille Trading Limited Significant Influence Or Control 17 Mar 2020 2 Aug 2024
Fiberlink Group Ltd Significant Influence Or Control 17 Mar 2020 1 Dec 2023
Organic Banana Investments Ltd Significant Influence Or Control 17 Mar 2020 21 May 2020
JV Financial Management Ltd Significant Influence Or Control 17 Mar 2020 17 Mar 2020

Possibly the same person

Data