Juan Luis MEDINA
Total number of appointments 7
- Date of birth
- July 1966
MARAITA HOLDINGS LIMITED (11388023)
- Company status
- Active
- Correspondence address
- Charter Place, 23 - 27 Seaton Place, Jersey, United Kingdom
- Role Active
- Director
- Appointed on
- 30 May 2018
- Nationality
- British
- Country of residence
- Jersey
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
FCLS GROUP LIMITED ACSP has confirmed that they have verified the identity of Juan Luis Medina to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 10 November 2025.
FCLS GROUP LIMITED ACSP is supervised by: HMRC.
HYDRANGEA HOLDINGS LIMITED (11388328)
- Company status
- Active
- Correspondence address
- Charter Place, 23/27 Seaton Place, Jersey, United Kingdom
- Role Active
- Director
- Appointed on
- 30 May 2018
- Nationality
- British
- Country of residence
- Jersey
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
FCLS GROUP LIMITED ACSP has confirmed that they have verified the identity of Juan Luis Medina to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 10 November 2025.
FCLS GROUP LIMITED ACSP is supervised by: HMRC.
Q4 OFFICE INVESTMENT LTD (10364376)
- Company status
- Dissolved
- Correspondence address
- Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
- Role
- Director
- Appointed on
- 11 November 2016
- Nationality
- British
- Country of residence
- Jersey
WIC (UK) LTD (09325419)
- Company status
- Active
- Correspondence address
- 5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
- Role Active
- Director
- Appointed on
- 24 November 2014
- Nationality
- British
- Country of residence
- Jersey
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
FCLS GROUP LIMITED ACSP has confirmed that they have verified the identity of Juan Luis Medina to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 10 November 2025.
FCLS GROUP LIMITED ACSP is supervised by: HMRC.
I F M HOLDINGS (UK) LIMITED (04423826)
- Company status
- Active
- Correspondence address
- Charter Place, 23-27 Seaton Place, St Helier, Jersey, Channel Islands, JE1 1JY
- Role Resigned
- Director
- Appointed on
- 7 May 2013
- Resigned on
- 14 March 2023
- Nationality
- British
- Country of residence
- Jersey
2 HILLFIELD ROAD (UK) LIMITED (09794345)
- Company status
- Active
- Correspondence address
- Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
- Role Resigned
- Director
- Appointed on
- 25 September 2015
- Resigned on
- 8 November 2021
- Nationality
- British
- Country of residence
- Jersey
NEOLAB HOLDINGS LIMITED (07108986)
- Company status
- Dissolved
- Correspondence address
- Charter Place, 23-27, Seaton Place, St Helier, Jersey, Jersey, JE1 1JY
- Role Resigned
- Director
- Appointed on
- 24 October 2014
- Resigned on
- 19 June 2015
- Nationality
- British
- Country of residence
- Jersey