MR JUAN CARLOS VENEGAS IGLESIAS


SUITE 5 20 CHURCHILL SQUARE KINGS HILL WEST MALLING ME194YU KENT

Overview

Key Data
Nationality
SPANISH
Date of Birth
Nov 1972
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
FISCAL ACCOUNTS LTD NI652749 01/05/2018 Silver
INTERNATIONAL AWARDING BODY 06759680 28/06/2017 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
COLLEGE STREET CAFFE LTD NI655846 01/04/2024 30/06/2024 Silver
INSTITUTE OF ACCOUNTANTS AND BOOKKEEPERS 01119378 28/06/2017 13/05/2020 Amber
INTERNATIONAL ASSOCIATION OF ACCOUNTING PROFESSIONALS 06759695 28/06/2017 13/05/2020 Gold
NI FRAUD FORUM LIMITED NI685239 24/01/2022 30/07/2022 Silver