# Juan Carlos Venegas Iglesias

## Details

- **Born:** 12/1972
- **Nationality:** Spanish
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Fiscal Accounts Ltd](/company/NI652749) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2018 |  |
| [Finance Training Excellence Ltd](/company/SC564805) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 May 2017 |  |
| [FA Forensics Ltd](/company/10646756) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Mar 2017 |  |



## Possibly the same person

- [VENEGAS IGLESIAS, Juan Carlos](/person/7204646) (1 appointment, 0 holdings)
- [VENEGAS IGLESIAS, Juan Carlos](/person/8485608) (1 appointment, 0 holdings)