Melissa Guardia
🇨🇷Costa Rica
Summary
NationalityColombia
Date of birth1978
Country of residenceCosta Rica
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | Q'ENTE LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | Q'ENTE LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | BOREHAMWOOD PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | PENINSULA HOLDINGS LLC LTD | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Person with significant control | CAMI INVESTMENT LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | SIGVERITAS PIC LTD | — | Dissolved | 26/06/2024 – present |
| Person with significant control | THE SERENE LTD. | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | MACOCHA INVEST LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 29/12/2025 |
| Person with significant control | MALBEC INVESTMENT LTD. | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | TREMENTINA LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | FAS WORLDWIDE LTD | — | Dissolved | 25/06/2024 – present |
| Person with significant control | ALTER VISTA LTD. | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ABEILLE TRADING LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – 02/08/2024 |
| Person with significant control | JV FINANCIAL MANAGEMENT LTD. | 🇬🇧Regno Unito | Active | 26/06/2024 – 17/03/2020 |
| Person with significant control | WEBHOLDING LTD. | 🇬🇧Regno Unito | Dissolved | 14/06/2024 – present |
| Person with significant control | CABERNET INVESTMENT LTD. | 🇬🇧Regno Unito | Active | 23/06/2024 – 20/12/2024 |
| Person with significant control | GK INVESTMENTS INC. LTD. | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | GRAND AVALON (UK) LTD. | 🇬🇧Regno Unito | Active | 26/06/2024 – 08/01/2025 |
| Person with significant control | AHUACHAPAN INVESTMENT CORPORATION (AHUAINVEST) LTD. | 🇬🇧Regno Unito | Active | 20/06/2024 – 11/03/2026 |
| Person with significant control | PHOSTROM LTD. | — | Dissolved | 26/06/2024 – present |
| Person with significant control | ILA PALMA LTD. | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | GV BROKERS LTD. | — | Dissolved | 22/06/2024 – present |
| Person with significant control | PANONE ENTERPRISES LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | DREAM MACHINE 351241 LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | ORGANIC BANANA INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 21/05/2020 |
| Person with significant control | FIBERLINK GROUP LTD. | 🇬🇧Regno Unito | Active | 09/12/2023 – 01/12/2023 |
| Person with significant control | NEMOBAY SERVICES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 23/06/2024 – present |
| Person with significant control | ALLBRITE WORLDWIDE LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | TAUTON EQUITIES LTD | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |