Person Profile

GARCIA, Juan

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Active Mandates

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1 historical

Jurisdictions

Risk Tier

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not scored

First Recorded

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Source: Companies House Officers Register

Active Mandates (0)

Current · end_date IS NULL

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Resigned · end_date IS NOT NULL

Unternehmen	Funktion	Von	Bis	Dauer	JUR.
BELTRANEJO PSC LIMITED	director	01.01.2023	01.01.2025	2 J.	GB

entity_shareholders · Gesellschafterliste

Companies Owned by This IndividualStammkapital · % Anteil

Statutory Filings Archive

Official Documents Relevant to This Personentity_documents

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SHAB gazette publications · Appointment notices · Official filings

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person_events · Temporal

Citizenship · Location · Name ChangesImmutable · Append-only

Attribute history populating — events will appear as enrichment progresses

Citizenship changes · Location moves · Name changes · Sanction events

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