Tovar de Leon, Lilia Judith

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Organisation Position From Until
1 ALL METALS BUSINESS LIMITED DirDirector 2013-10-11 2018-02-20
2 ARTEC INVESTMENTS LTD. DirDirector 2012-09-18 2013-11-05
3 ASC ART STRUCTURES CONSTRUCTION LIMITED DirDirector 2016-07-19 2018-05-01
4 ASHBURN INVESTMENTS LTD. DirDirector 2013-09-10 2016-08-16
5 AVENUE INVESTMENTS CORPORATION LIMITED DirDirector 2015-05-12 2019-07-17
6 BALMEX LIMITED (d2017-03-07) DirDirector 2013-06-12 2016-02-08
7 BELLOHORIZON INVESTMENTS LIMITED DirDirector 2011-10-20 2014-02-04
8 COBER INVESTMENTS LIMITED DirDirector 2016-07-19 2017-04-18
9 DIGITAL EUROPEAN COMPANY LIMITED DirDirector 2016-07-22 2016-12-20
10 ELWIN TRAVEL (UK) LTD DirDirector 2016-01-05 2020-01-21
11 GENOTRADE INVESTMENTS LTD DirDirector 2012-02-24 2014-02-11
12 GLENMORE SOLUTIONS LIMITED DirDirector 2014-10-20 2015-10-07
13 GREENORE MINING LTD. DirDirector 2013-07-12 2018-06-19
14 HALLAWAY BUSINESS SOLUTIONS LTD. DirDirector 2013-04-09 2014-07-29
15 INTERFOOD DISTRIBUTION LTD. DirDirector 2012-04-03 2018-02-20
16 INTERSCRAP INVESTMENT LIMITED DirDirector 2016-07-19 2017-03-28
17 J & W HYGIENE TECHNOLOGIES LTD DirDirector 2016-07-20 2019-01-22
18 KENWOODS INVESTMENTS & SERVICES LIMITED DirDirector 2016-07-20 2016-11-22
19 M.W. REAL ESTATE INVESTMENTS LTD. DirDirector 2013-06-26 2016-08-23
20 MEK OIL TRADING LIMITED DirDirector 2011-10-25 2011-12-12
21 MONTBERRY INVESTMENT LIMITED DirDirector 2016-07-20 2018-06-12
22 NEW FUTURE INVESTMENT LIMITED DirDirector 2012-03-21 2018-01-09
23 NORTH GRASSLAND FARMING LTD. DirDirector 2015-04-29 2016-07-12
24 PDR TRADE INVESTMENT LTD DirDirector 2012-02-23 2018-08-07
25 PHELD LIMITED DirDirector 2014-09-01 2016-10-18
26 PLUTO OVERSEAS TRADING LIMITED DirDirector 2012-06-12 2018-10-09
27 SCENTIATECH INVESTMENTS LIMITED DirDirector 2015-06-19 2016-08-02
28 SILVERSMITH OVERSEAS LIMITED DirDirector 2013-10-11 2018-02-20
29 SINO ENGINEERING & DESIGN LIMITED DirDirector 2015-11-04 2018-07-10
30 SINO ERECTION LIMITED DirDirector 2015-11-04 2018-07-10
31 STARCHITECTS INVESTMENTS LIMITED DirDirector 2011-12-01 2016-08-16
32 STEELALLIED SERVICES LIMITED DirDirector 2011-04-27 2017-08-08
33 TANGERINE CONSULTING & MANAGEMENT LIMITED DirDirector 2014-04-28 2015-10-20
34 ULTRA TRADE SOLUTIONS AND SERVICES LTD. DirDirector 2016-07-20 2021-08-17
35 WOLFSON TRADING LIMITED (d2017-11-07) DirDirector 2016-07-20 2017-11-07
36 WORLDWIDE IRON INVESTMENTS LIMITED DirDirector 2016-07-20 2018-02-20
37 WORLDWIDE METAL INVESTMENTS LIMITED DirDirector 2016-07-20 2018-02-20

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