Juana Josefina Yanez
- Born
- 8/1958
- Nationality
- Venezuelan
- Appointments
- 0 (0 active)
- Control
- 14 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| BDG Fiduciary Services Limited | Ownership Of Shares 75 To 100 Percent | 25 Feb 2020 | 15 Jun 2020 |
| Front Leap Ltd | Ownership Of Shares 75 To 100 Percent | 6 Jul 2023 | |
| Promovise Limited | Ownership Of Shares 75 To 100 Percent | 31 Mar 2023 | |
| Ceased Trading 12046969 Limited | Ownership Of Shares 75 To 100 Percent | 14 Mar 2023 | |
| Argent Ace Ltd | Ownership Of Shares 75 To 100 Percent | 22 Jun 2021 | |
| Upfront Vision Ltd | Ownership Of Shares 75 To 100 Percent | 27 May 2021 | |
| Spark Course Limited | Ownership Of Shares 75 To 100 Percent | 21 May 2021 | |
| Erma Key Ltd | Ownership Of Shares 75 To 100 Percent | 20 May 2021 | |
| Groovy Cat Limited | Ownership Of Shares 75 To 100 Percent | 1 Mar 2021 | |
| GB Cheque Ltd | Ownership Of Shares 75 To 100 Percent | 15 Feb 2021 | |
| Clear View Stream Ltd | Ownership Of Shares 75 To 100 Percent | 6 Nov 2020 | |
| DL Extra Limited | Ownership Of Shares 75 To 100 Percent | 22 Jun 2020 | |
| Key Lime Tree Limited | Ownership Of Shares 75 To 100 Percent | 4 Jul 2016 | |
| Amber Solar Ltd | Ownership Of Shares 75 To 100 Percent | 12 Apr 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- YANEZ, Juana Josefina (1 appointment, 0 holdings)
- YANEZ, Juana Josefina (1 appointment, 0 holdings)