OpenRegistry

Mr Juan Carlos Olea Valle

Individual PSC
GB-PSC-juan-carlos-olea-valle·5 UK companies on file

Mr Juan Carlos Olea Valle is recorded by Companies House as a person with significant control on 5 UK companies (1 active, 4 ceased), catalogued at https://openregistry.sophymarine.com/uk-companies/psc/juan-carlos-olea-valle (OpenRegistry canonical ID GB-PSC-juan-carlos-olea-valle). Sophymarine's OpenRegistry resolves the name slug "juan-carlos-olea-valle" against the Companies House PSC bulk feed and cross-links each active appointment to the controlling company's profile, officers, shareholders and filings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Kind
Individual PSC
Companies controlled
5
Active appointments
1
Ceased appointments
4
Example appointment
GOOD SHEPARD TRADING LTD (12479861)

Active appointments (1)

Mr Juan Carlos Olea Valle is currently recorded as a person with significant control on the following company:

Ceased appointments (4)

4 historical PSC appointments have ceased:

How to read this page

Each row above is a Companies House registration where Mr Juan Carlos Olea Valle appears on the PSC register. OpenRegistry groups appointments by a slugged form of the PSC's name (juan-carlos-olea-valle): unrelated people who share a name will collide under the same slug. Use date of birth (month + year only, published by Companies House on each company's PSC list), nationality, country of residence and the underlying company profiles to disambiguate individuals. Corporate PSCs (registrable legal entities, "RLEs") carry a registration number on each company profile.