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- NI FRAUD FORUM LIMITED
- Juan Carlos Venegas Iglesias
UK Director report
Juan Carlos Venegas Iglesias
General Information
TITLE
Mr
NAME
Juan Carlos Venegas Iglesias
DATE OF BIRTH
Dec 1972
DIRECTOR ID
923468832
NATIONALITY
ADDRESS
323 Donegall Road
Belfast
Northern Ireland
BT12 6FQ
Summary
CURRENT APPOINTMENTS
1Director 0Secretary |
PAST APPOINTMENTS
5Director 0Secretary |
PERIOD SINCE FIRST APPOINTMENT
6 years and 7 monthsFirst appointed on 01/05/2018 |
Current Appointments
Company Name | Company Status | Position | Duration | |
---|---|---|---|---|
FISCAL ACCOUNTS LTD | Active - Accounts Filed | Director | 01/05/2018 > Present | More info |
Previous Appointments
Company Name | Company Status | Position | Duration | |
---|---|---|---|---|
COLLEGE STREET CAFFE LTD | Active - Accounts Filed | Director | 01/04/2024 > 30/06/2024 | More info |
NI FRAUD FORUM LIMITED | Active - Accounts Filed | Director | 24/01/2022 > 30/07/2022 | More info |
INSTITUTE OF ACCOUNTANTS AND BOOKKEEPERS | Active - Accounts Filed | Director | 28/06/2017 > 13/05/2020 | More info |
INTERNATIONAL ASSOCIATION OF ACCOUNTING PROFESSIONALS | Active - Accounts Filed | Director | 28/06/2017 > 13/05/2020 | More info |
INTERNATIONAL AWARDING BODY | Company is dissolved | Director | 28/06/2017 > Dissolved | More info |
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