# Juana Josefina Yanez

## Details

- **Born:** 8/1958
- **Nationality:** Venezuelan
- **Appointments:** 0 (0 active)
- **Control:** 14 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [BDG Fiduciary Services Limited](/company/10668554) | ownership-of-shares-75-to-100-percent | 25 Feb 2020 | 15 Jun 2020 |
| [Front Leap Ltd](/company/06497629) | ownership-of-shares-75-to-100-percent | 6 Jul 2023 |  |
| [Promovise Limited](/company/09767522) | ownership-of-shares-75-to-100-percent | 31 Mar 2023 |  |
| [Ceased Trading 12046969 Limited](/company/12046969) | ownership-of-shares-75-to-100-percent | 14 Mar 2023 |  |
| [Argent Ace Ltd](/company/11688489) | ownership-of-shares-75-to-100-percent | 22 Jun 2021 |  |
| [Upfront Vision Ltd](/company/10493701) | ownership-of-shares-75-to-100-percent | 27 May 2021 |  |
| [Spark Course Limited](/company/12316828) | ownership-of-shares-75-to-100-percent | 21 May 2021 |  |
| [Erma Key Ltd](/company/12043817) | ownership-of-shares-75-to-100-percent | 20 May 2021 |  |
| [Groovy Cat Limited](/company/12350790) | ownership-of-shares-75-to-100-percent | 1 Mar 2021 |  |
| [GB Cheque Ltd](/company/11555493) | ownership-of-shares-75-to-100-percent | 15 Feb 2021 |  |
| [Clear View Stream Ltd](/company/12299973) | ownership-of-shares-75-to-100-percent | 6 Nov 2020 |  |
| [DL Extra Limited](/company/02009262) | ownership-of-shares-75-to-100-percent | 22 Jun 2020 |  |
| [Key Lime Tree Limited](/company/01297175) | ownership-of-shares-75-to-100-percent | 4 Jul 2016 |  |
| [Amber Solar Ltd](/company/07344045) | ownership-of-shares-75-to-100-percent | 12 Apr 2016 |  |



## Possibly the same person

- [YANEZ, Juana Josefina](/person/5487805) (1 appointment, 0 holdings)
- [YANEZ, Juana Josefina](/person/5640963) (1 appointment, 0 holdings)