Pardo-diaz Carmen Elisa
Type: individual
Citizenship: Colombian
Age: 51
Owns & Controls
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Individual
- 7 years
- 75%+
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Resident of United Kingdom
Manages
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Individual
- 7 years
-
Resident of United Kingdom
Last changes
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Globalia Investment Group LimitedCompulsory strike-off action has been suspendedDownload pdf, 1 page(s) pdf report
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Globalia Investment Group LimitedFirst Gazette notice for compulsory strike-offDownload pdf, 1 page(s) pdf report
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Globalia Investment Group LimitedChange of details for Mrs Carmen Elisa Pardo-Diaz as a person with significant control on 2023-03-01Download pdf, 2 page(s) pdf report
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Globalia Investment Group LimitedRegistered office address changed from 36 36 Princess Gardens London W3 0LG England to 16 Beechfield Road London N4 1PE on 2023-03-24Download pdf, 1 page(s) pdf report
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Globalia Investment Group LimitedConfirmation statement made on 2023-03-12 with no updatesDownload pdf, 3 page(s) pdf report
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