MRS LILIA JUDITH TOVAR DE LEON


4TH FLOOR 54 CONDUIT STREET LONDON W1S2YY

Overview

Key Data
Nationality
PANAMANIAN
Date of Birth
Jun 1970
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ANCRENT INVESTMENTS LIMITED 04646057 12/06/2012 Dissolved
ARAL INTERNATIONAL LIMITED 06521992 12/06/2012 Dissolved
BROOKS INVESTMENTS LIMITED 03391615 12/06/2012 Dissolved
CHRONOS TRADING LIMITED 04092958 12/06/2012 Dissolved
CLAREMONT SERVICES & TRADING LIMITED 05164972 12/06/2012 Dissolved
EKROPOL LTD. 07113177 12/06/2012 Dissolved
ELITE COSMETICS & INVESTMENTS LIMITED 05305764 12/06/2012 Dissolved
EN.T.T. INVESTMENTS LIMITED 04982456 12/06/2012 Dissolved
FILTEX TRADING LTD. 03497092 12/06/2012 Dissolved
FOCUS COMMODITY EQUIPMENT & SERVICES LIMITED 07033434 12/06/2012 Dissolved
FSN COMPANY LIMITED 05605050 12/06/2012 Dissolved
GENERAL TRADING SYSTEM LIMITED 04090768 12/06/2012 Dissolved
HESNA LTD. 09827851 16/10/2015 Dissolved
INITIATIVE TRADING LTD. 03459405 12/06/2012 Dissolved
INTPAPER INVESTMENT LIMITED 06951531 12/06/2012 Dissolved
NEWCHEM INVESTMENTS LIMITED 05383369 12/06/2012 Dissolved
QUANTA STEEL LIMITED 06622714 12/06/2012 Dissolved
RAIN PRODUCTIONS LIMITED 05147191 12/06/2012 Dissolved
SEA GLOBAL MANAGEMENT & INVEST LIMITED 05592188 12/06/2012 Dissolved
STONE STEEL INVESTMENTS LIMITED 07452731 12/06/2012 Dissolved
SUMESA INVESTMENTS LTD. 06995235 12/06/2012 Dissolved
TEXTILE TRADING AND SERVICES LIMITED 03787184 12/06/2012 Dissolved
THE MAGIC LAMP INVESTMENTS LIMITED 05515144 12/06/2012 Dissolved
VIMAR SERVICES LIMITED 03986289 12/06/2012 Dissolved
WADECREEK INVESTMENT LIMITED 07164840 12/06/2012 Dissolved
WILKINSON INVESTMENTS SERVICES LIMITED 06294954 12/06/2012 Dissolved
WORLD COAL INVESTMENTS LIMITED 06665179 12/06/2012 Dissolved
ZW INVESTMENTS LIMITED 07010099 12/06/2012 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AREX INVESTMENTS LIMITED 06952984 12/06/2012 11/03/2013 Dissolved
MOMENTUM FILM HOUSE LIMITED 04299494 12/06/2012 09/08/2016 Dissolved
NIKCAM INVESTMENTS LIMITED 05473615 12/06/2012 31/05/2018 Silver
PROFILE MEDIA COMMUNICATION CONSULTANCY LIMITED 04316547 12/06/2012 16/12/2013 Dissolved