Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — |
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Governing Officers
8
2 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
BELTRANEJO PSC LIMITED
Registry ID
09602967
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| Mr Juan Garcia Berrocal | beneficial_owner |
| GARCIA, Patricia | director |
| GARCIA, Juan | director |
| Mr Juan Garcia | beneficial_owner |
| Mr Juan Garcia Berrocal | beneficial_owner |
| GARCIA, Juan | director |
| GARCIA, Beltran | director |
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Request Institutional AccessAnalyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| GARCIA BERROCAL, Juan | director | — | 01.01.2025 | Active | |
| Mr Juan Garcia Berrocal | beneficial_owner | — | 01.01.2025 | Active | |
| GARCIA, Patricia | director | — | 01.01.2024 | 01.01.2024 | |
| GARCIA, Juan | director | — | 01.01.2023 | 01.01.2025 | |
| Mr Juan Garcia | beneficial_owner | — | 01.01.2023 | 01.01.2025 | |
| Mr Juan Garcia Berrocal | beneficial_owner | — | 16.06.2016 | 01.01.2023 | |
| GARCIA, Juan | director | — | 01.02.2016 | 15.01.2020 | |
| GARCIA, Beltran | director | — | 21.05.2015 | 01.03.2016 |
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