Juan Carlos VENEGAS IGLESIAS
Total number of appointments 6
- Date of birth
- December 1972
COLLEGE STREET CAFFE LTD (NI655846)
- Company status
- Active
- Correspondence address
- 12 - 14, College Street, Belfast, Belfast, Northern Ireland, BT1 6BT
- Role Active
- Director
- Appointed on
- 1 April 2024
- Nationality
- Spanish
- Country of residence
- Northern Ireland
- Occupation
- Accountant
FISCAL ACCOUNTS LTD (NI652749)
- Company status
- Active
- Correspondence address
- 323 Donegall Road, Belfast, Northern Ireland, BT12 6FQ
- Role Active
- Director
- Appointed on
- 1 May 2018
- Nationality
- Spanish
- Country of residence
- Northern Ireland
- Occupation
- Accountant
INTERNATIONAL AWARDING BODY (06759680)
- Company status
- Dissolved
- Correspondence address
- Suite 5, 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU
- Role
- Director
- Appointed on
- 28 June 2017
- Nationality
- Spanish
- Country of residence
- Northern Ireland
- Occupation
- Accountant
NI FRAUD FORUM LIMITED (NI685239)
- Company status
- Active
- Correspondence address
- 323 Donegall Road, Belfast, Northern Ireland, BT12 6FQ
- Role Resigned
- Director
- Appointed on
- 24 January 2022
- Resigned on
- 30 July 2022
- Nationality
- Spanish
- Country of residence
- Northern Ireland
- Occupation
- Forensic Accountant
INTERNATIONAL ASSOCIATION OF ACCOUNTING PROFESSIONALS (06759695)
- Company status
- Active
- Correspondence address
- Suite 5, 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU
- Role Resigned
- Director
- Appointed on
- 28 June 2017
- Resigned on
- 13 May 2020
- Nationality
- Spanish
- Country of residence
- Northern Ireland
- Occupation
- Accountant
INSTITUTE OF ACCOUNTANTS AND BOOKKEEPERS (01119378)
- Company status
- Active
- Correspondence address
- Suite 5, 20 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU
- Role Resigned
- Director
- Appointed on
- 28 June 2017
- Resigned on
- 13 May 2020
- Nationality
- Spanish
- Country of residence
- Northern Ireland
- Occupation
- Accountant