Margarita Maria VELASQUEZ
  • Data
  • Great Britain
  • Company
  • Search Companies
  • Sanctions
  • Search Sanctions
  • Margarita Maria VELASQUEZ

    Natural Person

    TitleMrs
    First NameMargarita
    Middle NamesMaria
    Last NameVELASQUEZ
    Date of Birth
    Is Corporate OfficerNo
    Appointments
    Active1
    Inactive1
    Resigned1
    Total3

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusOccupationRoleAddressCountry of ResidenceNationality
    YALAVI LTDJan 07, 2016DissolvedFinancial AnalystDirector
    Deans Street
    LE15 6AF Oakham
    65
    England
    United KingdomBritish
    A.M. COSMETICS LIMITEDMar 19, 2009ActiveDirector
    Long Row
    Oakham
    LE15 6LN Rutland
    C/O A.M. Cosmetics Limited
    United KingdomBritish
    SCORPION FOX LIMITEDOct 13, 2010Nov 10, 2010DissolvedFinancial AnalystDirector
    Deans Street
    LE15 6AF Oakham
    65
    Rutland
    England
    United KingdomBritish

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0