Mrs Melissa Guardia
- Born
- 7/1978
- Nationality
- Costa Rican
- Appointments
- 0 (0 active)
- Control
- 12 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| JV Financial Management Ltd | Significant Influence Or Control | 17 Mar 2020 | 17 Mar 2020 |
| Fiberlink Group Ltd | Significant Influence Or Control | 17 Mar 2020 | 1 Dec 2023 |
| Abeille Trading Limited | Significant Influence Or Control | 17 Mar 2020 | 2 Aug 2024 |
| Cabernet Investment Ltd | Significant Influence Or Control | 17 Mar 2020 | 20 Dec 2024 |
| Grand Avalon (UK) Ltd | Significant Influence Or Control | 17 Mar 2020 | 8 Jan 2025 |
| Macocha Invest Limited | Significant Influence Or Control | 17 Mar 2020 | 29 Dec 2025 |
| Alter Vista Ltd | Significant Influence Or Control | 17 Mar 2020 | 25 Feb 2026 |
| Ahuachapan Investment Corporation (Ahuainvest) Ltd | Significant Influence Or Control | 17 Mar 2020 | 11 Mar 2026 |
| GK Investments Inc. Ltd | Significant Influence Or Control | 17 Mar 2020 | 27 Jul 2026 |
| Malbec Investment Ltd | Significant Influence Or Control | 17 Mar 2020 | |
| Nemobay Services Limited | Significant Influence Or Control | 17 Mar 2020 | |
| ILA Palma Ltd | Significant Influence Or Control | 17 Mar 2020 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- GUARDIA, Melissa (1 appointment, 0 holdings)
- GUARDIA, Melissa (1 appointment, 0 holdings)