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MRS MELISSA GUARDIA

unknown Individual

MRS MELISSA GUARDIA is an individual. Holds positions at 14 companies, including BOREHAMWOOD PROPERTIES LIMITED, MALBEC INVESTMENT LTD., 12329047, GK INVESTMENTS INC. LTD., 12528582, and 9 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 BOREHAMWOOD PROPERTIES LIMITED SHAREHOLDER
🇬🇧 MALBEC INVESTMENT LTD. SHAREHOLDER
🇬🇧 12329047 SHAREHOLDER
🇬🇧 GK INVESTMENTS INC. LTD. SHAREHOLDER
🇬🇧 12528582 SHAREHOLDER
🇬🇧 11229582 SHAREHOLDER
🇬🇧 12103721 SHAREHOLDER
🇬🇧 12100600 SHAREHOLDER
🇬🇧 12110591 SHAREHOLDER
🇬🇧 12863510 SHAREHOLDER
🇬🇧 11229629 SHAREHOLDER
🇬🇧 12364088 SHAREHOLDER
🇬🇧 12100628 SHAREHOLDER
🇬🇧 10683135 DIRECTOR
🇬🇧 11229582 DIRECTOR
🇬🇧 11229629 DIRECTOR
🇬🇧 12100600 DIRECTOR
🇬🇧 12100628 DIRECTOR
🇬🇧 12103721 DIRECTOR
🇬🇧 GK INVESTMENTS INC. LTD. DIRECTOR
🇬🇧 BOREHAMWOOD PROPERTIES LIMITED DIRECTOR
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