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Mr David Garcia

businessmanBRITISHUNITED KINGDOMBorn May 1974

Risk Flags

1 active company has overdue filings

Current Appointments
11

Hormiga Trade Ltd

director · Since 24/03/2017

Active
Hormiga Group Ltd

director · Since 24/03/2017

Active
Ct&Bj Ee Ltd

director · Since 25/02/2015

Active
Connection Darts Group Ltd

director · Since 02/12/2014

—
Zulopower Ltd

director · Since 01/12/2014

Active
Hormiga Invest Ltd

director · Since 01/12/2014

—
Dgnet Reloaded Ltd

director · Since 01/12/2014

Active
Hormiga Overseas Ltd

director · Since 01/12/2014

—
Hormiga Consulting Ltd

director · Since 01/12/2014

Active
Pulguinvest Ltd

director · Since 01/12/2014

Active
Podland Ltd

director · Since 01/12/2014· Overdue filings

active

Summary

Current roles11
Former roles0
Occupationbusinessman
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn May 1974
Risk flags Medium risk

Financial FootprintActive cos.

Based on latest filed accounts for 1 of 11 active companies.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.