Juan San Emeterio Iglesias

financial servicesSPANISHIRELANDBorn May 1974

Current Appointments
5

Citibank London Nominees Limited

director · Since 28/11/2016

Active

N.C.B.Trust Limited

director · Since 28/11/2016

Active

National City Nominees Limited

director · Since 28/11/2016

Active

Vidacos Nominees Limited

director · Since 28/11/2016

Active

Cuim Nominee Limited

director · Since 28/11/2016

Active

Summary

Current roles5

Former roles0

Occupationfinancial services

NationalitySPANISH

Based inIRELAND

DOBBorn May 1974

Risk flags None detected

Frequently Works With

Mr Jonathan Mark Lawford5 cos.

Christopher John Brewster5 cos.

Ms Malgorzata Barbara Bajorek-Binkiewicz5 cos.

Katarzyna Dabrowska4 cos.

Dianne Lesley Heard

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.