Melissa Guardia
🇨🇷Costa Rica
Summary
NationalityColombia
Country of residenceCosta Rica
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | Q'ENTE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | Q'ENTE LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | BOREHAMWOOD PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PENINSULA HOLDINGS LLC LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CAMI INVESTMENT LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ALLBRITE WORLDWIDE LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | ORGANIC BANANA INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 21/05/2020 |
| Person with significant control | SIGVERITAS PIC LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | THE SERENE LTD. | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MACOCHA INVEST LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MALBEC INVESTMENT LTD. | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | TREMENTINA LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FAS WORLDWIDE LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ALTER VISTA LTD. | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ABEILLE TRADING LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | JV FINANCIAL MANAGEMENT LTD. | 🇬🇧Regno Unito | Active | 19/06/2024 – 17/03/2020 |
| Person with significant control | WEBHOLDING LTD. | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | CABERNET INVESTMENT LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GK INVESTMENTS INC. LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GRAND AVALON (UK) LTD. | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | AHUACHAPAN INVESTMENT CORPORATION (AHUAINVEST) LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PHOSTROM LTD. | — | Dissolved | 18/06/2024 – present |
| Person with significant control | ILA PALMA LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PANONE ENTERPRISES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | GV BROKERS LTD. | — | Dissolved | 19/06/2024 – present |
| Person with significant control | DREAM MACHINE 351241 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | FIBERLINK GROUP LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/12/2023 |
| Person with significant control | NEMOBAY SERVICES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | TAUTON EQUITIES LTD | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |