JUAN CARLOS VENEGAS IGLESIAS - BELFAST - ACCOUNTANT
JUAN CARLOS VENEGAS IGLESIAS - BELFAST - ACCOUNTANT
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Overview
MR JUAN CARLOS VENEGAS IGLESIAS is a Accountant from Belfast. This person was born in December 1972, which was over 51 years ago. MR JUAN CARLOS VENEGAS IGLESIAS is Spanish and resident in Northern Ireland. This company officer is, or was, associated with at least 5 company roles.
Companies associated with this officer had at least £463,049 shareholder value and £7,362 cash in recent accounts.
Their most recent appointment, in our records, was to COLLEGE STREET CAFFE LTD on 2024-04-01.
Address
323, Donegall Road
Belfast
BT12 6FQ
Northern Ireland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| COLLEGE STREET CAFFE LTD | Active | Director | 2024-04-01 | CURRENT | £4,797 equity |
| NI FRAUD FORUM LIMITED | Active | Director | 2022-01-24 until 2022-07-30 | RESIGNED | £4,948 equity |
| FISCAL ACCOUNTS LTD | Active | Director | 2018-05-01 | CURRENT | £22,242 equity |
| INTERNATIONAL AWARDING BODY | Dissolved - no longer trading | Director | 2017-06-28 | CURRENT | |
| INTERNATIONAL ASSOCIATION OF ACCOUNTING PROFESSIONALS | Active | Director | 2017-06-28 until 2020-05-13 | RESIGNED | £7,362 cash, £431,062 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| FISCAL ACCOUNTS LTD | 2018-05-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MISS JENNY ANN COFFIN | Director | Southampton, England | 19 |
| MR MICHAEL LUCIAN LASHFORD | Halesowen | 7 | |
| MRS JANET JACK | Ceo | London, England | 15 |
| MRS LYN EAMES | Education And Training Consultant | Grantham | 3 |
| MS KAREN MARIE GROVES | Accountant | Stafford, England | 4 |
| MR QUENTIN AVERY PAIN | Coaching And Consulting | London, England | 7 |
| MRS SUE PATRICIA ANNE RENAUT | Accountant | West Malling, England | 4 |
| MR ANDREW PETER CARLSSON | Ceo | Sunningdale, South Africa | 3 |
| MRS MARY-ANNE COOK | Finance Director | Gillingham, England | 4 |
| MRS FRAUKE GOLDING | Accountant | Alton, England | 38 |
| MRS LAURA HOWARD | Bookkeeper | West Malling, England | 3 |
| MR CHRISTOPHER PHILIP MORRIS | Accountant | West Malling, England | 5 |
| MRS PENELOPE ANNE RANDALL | Education | Andover | 3 |
| MR CLIVE BARCLAY JOHNSON | Accountant | West Malling, United Kingdom | 1 |
| MRS DONNA ABRAHAMS | Lecturer | West Malling | 3 |
| MR MICHAEL JOHN DOUGLAS O'BRIEN | Accountant | Manningtree | 7 |
| MR SOMNATH MUKHERJEE | Finance Director | West Malling | 3 |
| MS SARAH PALMER | Bookkeeper | West Malling | 3 |
| MR ANDREW PETER CARLSSON | Director | Loughborough, England | 8 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| COUNCILLOR ROBERT JOSEPH STOKER | 1 | ||
| MS FREDA WINNIFRED CONVILLE | Caterer | 2 | |
| MRS PERI MULLAN | Bank Manager | 2 | |
| MRS PATRICIA STEVENSON | Childcare Development Worker | 5 | |
| MRS JULIE CLARKE | Child Care Co-Ordinator And Sure Start Laison Offi | Belfast, Northern Ireland | 2 |
| JOHN MCDOWELL LTD | Belfast | 1 | |
| ROSEMARY JANE GILKINSON | Nurse | Belfast, Northern Ireland | 1 |
| BOB STOKER | Development Manager | Belfast | 2 |
| MARGARET DUNLOP | Social Worker/Day Centre Manag | Belfast | 1 |
| MR COLIN GRAHAM DYAS | Retired | Belfast | 1 |