Lilia Judith Tovar De Leon

DataGardener

Director Profile

lilia judith tovar de leon

Company Director

Total Directorships

10

Active

0

Resigned

1

Dissolved

9

Director Overview

Professional history & appointments summary

lilia judith tovar de leon is a UK company director. Linked to 10 companies, including 0 active and 1 past appointments. Key filings and risk indicators recorded.

Company Appointments

10
balmex limited

Director07907605

12 Jun 20138 Feb 2016
2y 8m
Resigned
26 Jun 2013Present
12y 10m
Dissolved
pluto overseas trading limited

director06642979

12 Jun 2012Present
13y 10m
Dissolved
interfood distribution ltd.

director08017319

3 Apr 2012Present
14y
Dissolved
steelallied services limited

director07616512

27 Apr 2011Present
15y
Dissolved
9 Apr 2013Present
13y
Dissolved
all metals business limited

director08729346

11 Oct 2013Present
12y 6m
Dissolved
silversmith overseas limited

director08729354

11 Oct 2013Present
12y 6m
Dissolved
28 Apr 2014Present
12y
Dissolved
north grassland farming ltd.

director09567201

29 Apr 2015Present
11y
Dissolved

Related Directors

6
N

Nicola Jane Cheater

Balmex Limited is a related company.

M

Michael Anthony Clifford

Balmex Limited is a related company.

I

Investlaw Directors Ltd

Balmex Limited, M.w. Real Estate Investments Ltd. and Pluto Overseas Trading Limited are related companies.

L

Ls Business Services Limited

Pluto Overseas Trading Limited is a related company.

C

Corporate Management Group Inc

Pluto Overseas Trading Limited is a related company.

V

Verna De Nelson

Pluto Overseas Trading Limited is a related company.