The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Alcibar Rodriguez, Alma Nallely
Alcibar Rodriguez, Alma Nallely
Mexican broker born in October 1985Resident in Mexico
Registered addresses and corresponding companiesAlcibar Rodriguez, Alma Nallely
Mexican businesswoman born in October 1985Resident in Mexico
Registered addresses and corresponding companiesAlcibar Rodriguez, Alma Nallely
Mexican director born in October 1985Resident in Mexico
Registered addresses and corresponding companies
IIF 9
Matamoros N144, Col Penon De Los Banos, C.p. 15520, Venustiano Carranaza, Mexico
Alma Nallely Alcibar Rodriguez
Mexican born in October 1985Resident in Mexico
Registered addresses and corresponding companies
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- 1 Office 7 35-37 Ludgate Hill, London, EnglandDissolved corporate (1 parent)Officer
2015-11-19 ~ dissolvedIIF 4 - director → ME - 2 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (1 parent)Officer 2016-01-20 ~ dissolvedIIF 2 - director → ME
- 3 6th Floor 2 London Wall Place, Barbican, LondonCorporate (2 parents)Officer 2015-11-09 ~ nowIIF 7 - director → ME
- 4 4385, 09803724: Companies House Default Address, CardiffDissolved corporate (1 parent)Officer 2015-10-01 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
- 5 4385, 10572824: Companies House Default Address, CardiffDissolved corporate (2 parents)Officer 2017-01-19 ~ dissolvedIIF 6 - director → ME
- 6 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2015-09-24 ~ dissolvedIIF 1 - director → ME
- 1 Coddan Cpm, Suite 110 12 South Bridge, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2020-06-30Officer 2017-02-28 ~ 2017-02-28IIF 9 - director → ME
- 2 85 Great Portland Street, First Floor, London, EnglandDissolved corporate (2 parents)Officer 2016-03-22 ~ 2018-04-19IIF 3 - director → ME
- 3
PANDORX VENTURES LTD
- nowCMS VENTURES LTD - 2015-09-21 6th Floor, 2 London Wall Place, Barbican, LondonCorporate (1 parent)Equity (Company account)1 GBP2018-09-30Officer 2018-07-26 ~ 2020-08-06IIF 8 - director → ME
