Juan Carlos VENEGAS IGLESIAS

Total number of appointments 6

• Date of birth: December 1972

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

COLLEGE STREET CAFFE LTD (NI655846)

• Company status: Active
• Correspondence address: 12 - 14, College Street, Belfast, Belfast, Northern Ireland, BT1 6BT
• Role (Resigned): Director
• Appointed on: 1 April 2024
• Resigned on: 30 June 2024
• 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