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Mr Cesar Antonio Leon Diaz
Mr Cesar Antonio Leon Diaz
Panamanian born in November 1962Resident in Panama
Registered addresses and corresponding companiesMr Cesar Antonio Cesar Antonio Leon Diaz
Panamanian born in November 1962Resident in Panama
Registered addresses and corresponding companiesLeon Dias, Cesar Antonio
Panamanian director born in November 1962Resident in Panama
Registered addresses and corresponding companies
IIF 5
128, City Road, London, EC1V 2NX, United Kingdom
Leon Diaz, Cesar Antonio
Panamanian director born in November 1962Resident in Panama
Registered addresses and corresponding companies
IIF 6 Urbanizacion Monterico, Casa L-99 Panama, 24 De Diciembre., Panama
- 1 Flat 39 Penrouse House, 16 Newsholme Drive, London, EnglandDissolved Corporate (2 parents)Officer
2020-05-13 ~ dissolvedIIF 6 - Director → ME - 2 128 City Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,000,000 GBP2024-04-30Officer 2025-02-17 ~ nowIIF 5 - Director → ME
- 3 39 Penrouse House 16 Newsholme Drive, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-08-14 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 Office 32 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-07-02 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 Office 32 19-21 Crawford Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-07-04 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 1 Flat 39 Penrouse House, 16 Newsholme Drive, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-05-20 ~ 2019-07-30IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
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