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

Director • 07907605

12 Jun 2013→8 Feb 2016
2y 8m
Resigned
26 Jun 2013→Present
13y 4m
Dissolved
interfood distribution ltd.

director • 08017319

3 Apr 2012→Present
14y 7m
Dissolved
pluto overseas trading limited

director • 06642979

12 Jun 2012→Present
14y 5m
Dissolved
9 Apr 2013→Present
13y 7m
Dissolved
steelallied services limited

director • 07616512

27 Apr 2011→Present
15y 6m
Dissolved
28 Apr 2014→Present
12y 6m
Dissolved
all metals business limited

director • 08729346

11 Oct 2013→Present
13y
Dissolved
silversmith overseas limited

director • 08729354

11 Oct 2013→Present
13y
Dissolved
pheld limited

director • 09198301

1 Sep 2014→Present
12y 2m
Dissolved

Related Directors

6
I

Investlaw Directors Ltd

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

N

Nicola Jane Cheater

Balmex Limited is a related company.

M

Michael Anthony Clifford

Balmex Limited is a related company.

I

Investlaw Directors Limited

Interfood Distribution Ltd. is a related company.

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.