Tovar de Leon, Lilia Judith

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Organisation From Until Service
years
1 ALL METALS BUSINESS LIMITED 2013-10-11 2018-02-20 4.36
2 ARTEC INVESTMENTS LTD. 2012-09-18 2013-11-05 1.13
3 ASC ART STRUCTURES CONSTRUCTION LIMITED 2016-07-19 2018-05-01 1.78
4 ASHBURN INVESTMENTS LTD. 2013-09-10 2016-08-16 2.93
5 AVENUE INVESTMENTS CORPORATION LIMITED 2015-05-12 2019-07-17 4.18
6 BALMEX LIMITED (d2017-03-07) 2013-06-12 2016-02-08 2.66
7 BELLOHORIZON INVESTMENTS LIMITED 2011-10-20 2014-02-04 2.29
8 COBER INVESTMENTS LIMITED 2016-07-19 2017-04-18 0.75
9 DIGITAL EUROPEAN COMPANY LIMITED 2016-07-22 2016-12-20 0.41
10 ELWIN TRAVEL (UK) LTD 2016-01-05 2020-01-21 4.04
11 GENOTRADE INVESTMENTS LTD 2012-02-24 2014-02-11 1.97
12 GLENMORE SOLUTIONS LIMITED 2014-10-20 2015-10-07 0.96
13 GREENORE MINING LTD. 2013-07-12 2018-06-19 4.94
14 HALLAWAY BUSINESS SOLUTIONS LTD. 2013-04-09 2014-07-29 1.30
15 INTERFOOD DISTRIBUTION LTD. 2012-04-03 2018-02-20 5.88
16 INTERSCRAP INVESTMENT LIMITED 2016-07-19 2017-03-28 0.69
17 J & W HYGIENE TECHNOLOGIES LTD 2016-07-20 2019-01-22 2.51
18 KENWOODS INVESTMENTS & SERVICES LIMITED 2016-07-20 2016-11-22 0.34
19 M.W. REAL ESTATE INVESTMENTS LTD. 2013-06-26 2016-08-23 3.16
20 MEK OIL TRADING LIMITED 2011-10-25 2011-12-12 0.13
21 MONTBERRY INVESTMENT LIMITED 2016-07-20 2018-06-12 1.89
22 NEW FUTURE INVESTMENT LIMITED (d2018-01-09) 2012-03-21 2018-01-09 5.80
23 NORTH GRASSLAND FARMING LTD. 2015-04-29 2016-07-12 1.20
24 PDR TRADE INVESTMENT LTD 2012-02-23 2018-08-07 6.45
25 PHELD LIMITED 2014-09-01 2016-10-18 2.13
26 PLUTO OVERSEAS TRADING LIMITED 2012-06-12 2018-10-09 6.32
27 SCENTIATECH INVESTMENTS LIMITED 2015-06-19 2016-08-02 1.12
28 SILVERSMITH OVERSEAS LIMITED 2013-10-11 2018-02-20 4.36
29 SINO ENGINEERING & DESIGN LIMITED 2015-11-04 2018-07-10 2.68
30 SINO ERECTION LIMITED 2015-11-04 2018-07-10 2.68
31 STARCHITECTS INVESTMENTS LIMITED 2011-12-01 2016-08-16 4.71
32 STEELALLIED SERVICES LIMITED 2011-04-27 2017-08-08 6.28
33 TANGERINE CONSULTING & MANAGEMENT LIMITED 2014-04-28 2015-10-20 1.48
34 ULTRA TRADE SOLUTIONS AND SERVICES LTD. 2016-07-20 2021-08-17 5.08
35 WOLFSON TRADING LIMITED (d2017-11-07) 2016-07-20 2017-11-07 1.30
36 WORLDWIDE IRON INVESTMENTS LIMITED 2016-07-20 2018-02-20 1.59
37 WORLDWIDE METAL INVESTMENTS LIMITED 2016-07-20 2018-02-20 1.59

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