# Mrs Melissa Guardia

## Details

- **Born:** 7/1978
- **Nationality:** Costa Rican
- **Appointments:** 0 (0 active)
- **Control:** 12 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [JV Financial Management Ltd](/company/12018162) | significant-influence-or-control | 17 Mar 2020 | 17 Mar 2020 |
| [Fiberlink Group Ltd](/company/11869950) | significant-influence-or-control | 17 Mar 2020 | 1 Dec 2023 |
| [Abeille Trading Limited](/company/12328945) | significant-influence-or-control | 17 Mar 2020 | 2 Aug 2024 |
| [Cabernet Investment Ltd](/company/11971195) | significant-influence-or-control | 17 Mar 2020 | 20 Dec 2024 |
| [Grand Avalon (UK) Ltd](/company/11809893) | significant-influence-or-control | 17 Mar 2020 | 8 Jan 2025 |
| [Macocha Invest Limited](/company/12355625) | significant-influence-or-control | 17 Mar 2020 | 29 Dec 2025 |
| [Alter Vista Ltd](/company/10619855) | significant-influence-or-control | 17 Mar 2020 | 25 Feb 2026 |
| [Ahuachapan Investment Corporation (Ahuainvest) Ltd](/company/10693076) | significant-influence-or-control | 17 Mar 2020 | 11 Mar 2026 |
| [GK Investments Inc. Ltd](/company/12160806) | significant-influence-or-control | 17 Mar 2020 | 27 Jul 2026 |
| [Malbec Investment Ltd](/company/11971886) | significant-influence-or-control | 17 Mar 2020 |  |
| [Nemobay Services Limited](/company/12275334) | significant-influence-or-control | 17 Mar 2020 |  |
| [ILA Palma Ltd](/company/11636214) | significant-influence-or-control | 17 Mar 2020 |  |



## Possibly the same person

- [GUARDIA, Melissa](/person/6253975) (1 appointment, 0 holdings)
- [GUARDIA, Melissa](/person/6491038) (1 appointment, 0 holdings)