* director search - Denisz Nagy - kompany

Officers

denisz nagy

Discover all known business and officer connections related to Denisz Nagy.

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CBH WEALTH UK LIMITED
07013856
LIVE
Date Incorporated:

BENHAMOU, Simon
Director - Active
Appointed: 2015-04-01

BOROZNA, Svetlana Anatolievna
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-06-23

CORDONIER, Philippe
Director - Active
Appointed: 2012-07-09

SIMS, Mark Geoffrey
Director - Active
Appointed: 2010-09-27

BOLGOV, Sergey
Director - Resigned
Appointed: 2009-09-21
Resigned: 2012-07-06

DWS DIRECOTRS LIMITED
Director - Resigned
Appointed: 2009-09-09
Resigned: 2009-09-21

HARLESS, Russell Bristow
Director - Resigned
Appointed: 2014-04-22
Resigned: 2017-06-30

HARRIS, Andrew David
Director - Resigned
Appointed: 2009-09-09
Resigned: 2009-09-21

MARAJ, Sanjay
Director - Resigned
Appointed: 2010-09-27
Resigned: 2013-11-29

PABANI, Ashif Bahadurali
Director - Resigned
Appointed: 2013-11-18
Resigned: 2019-12-21

PODNOZHKIN, Alexey
Director - Resigned
Appointed: 2009-09-21
Resigned: 2010-09-27

SIDI, Mahesh
Director - Resigned
Appointed: 2010-09-27
Resigned: 2011-08-01

GLOZER, Eyal Alecsander
Director - Active
Appointed: 2021-08-04

DENTONS SECRETARIES LIMITED
Secretary - Active
Appointed: 2009-09-09

NAGI, Denis
Secretary - Resigned
Appointed: 2009-10-08
Resigned: 2013-07-12

GREENSHOOTS-SIG LTD
07431333
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-10

MARAJ, Sanjay
Director - Resigned
Appointed: 2014-02-10
Resigned: 2020-09-30

PERCIVAL, Donald Dimitri
Director - Resigned
Appointed: 2014-11-26
Resigned: 2016-10-25

TANG, Kai Yeu
Director - Resigned
Appointed: 2010-11-05
Resigned: 2014-02-10

VAN DEN BOK, Adrian Justin
Director - Resigned
Appointed: 2012-10-10
Resigned: 2014-02-10

STRUCTURED INVESTMENT CAPITAL LTD
07519185
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-10

MARAJ, Sanjay
Director - Resigned
Appointed: 2014-02-10
Resigned: 2020-09-30

PERCIVAL, Donald Dimitri
Director - Resigned
Appointed: 2014-11-26
Resigned: 2016-10-25

TANG, Kai Yeu
Director - Resigned
Appointed: 2011-02-07
Resigned: 2014-02-10

VAN DEN BOK, Adrian Justin
Director - Resigned
Appointed: 2012-10-10
Resigned: 2014-02-10

VAN DEN BOK, Adrian
Director - Resigned
Appointed: 2012-10-10
Resigned: 2014-02-10

RMS CAPITAL LLP
OC386482
LIVE
Date Incorporated:

MR ROMAN JOUKOVSKI
Member - Active
Appointed: 2013-07-08

MARGARET ELIZABETH FRANCES MULDOON
Member - Resigned
Appointed: 2013-07-08
Resigned: 2013-12-02

MR DENIS NAGI
Member - Active
Appointed: 2013-09-12

MRS ALLA GLENDENNING
Member - Active
Appointed: 2013-11-13

MR SANJAY MARAJ
Member - Active
Appointed: 2013-12-02

MR DONALD DIMITRI PERCIVAL
Member - Active
Appointed: 2013-11-13

JOUKOVSKI, Roman
Member - Active
Appointed: 2013-07-08

BLACK, Simon James
Member - Resigned
Appointed: 2018-09-01
Resigned: 2021-01-31

ERCAN, Georgios
Member - Resigned
Appointed: 2016-11-01
Resigned: 2021-01-31

MARAJ, Sanjay
Member - Active
Appointed: 2013-12-02

NABI, Amir Mohammad
Member - Resigned
Appointed: 2015-10-19
Resigned: 2021-01-31

MULDOON, Margaret Elizabeth Frances
Member - Resigned
Appointed: 2013-07-08
Resigned: 2013-12-02

CARRIER, Andrew James
Member - Resigned
Appointed: 2015-10-12
Resigned: 2020-08-31

GLENDENNING, Alla
Member - Resigned
Appointed: 2013-11-13
Resigned: 2015-08-18

PAPAIOANNOU, Vasileios
Member - Resigned
Appointed: 2016-10-01
Resigned: 2018-11-30

PERCIVAL, Donald Dimitri
Member - Resigned
Appointed: 2013-11-13
Resigned: 2016-12-11

ZAHER, Fadi, Dr
Member - Resigned
Appointed: 2015-01-16
Resigned: 2016-07-06

NAGY, Denisz Andras
Member - Active
Appointed: 2013-09-12

FINERBASE LTD
09351898
LIVE
Date Incorporated:

JOUKOVSKI, Roman
Director - Resigned
Appointed: 2016-10-25
Resigned: 2020-09-16

ALLA, Glendenning
Director - Resigned
Appointed: 2014-12-11
Resigned: 2014-12-11

MARAJ, Sanjay
Director - Resigned
Appointed: 2014-12-11
Resigned: 2020-05-19

PERCIVAL, Donald Dimitri
Director - Resigned
Appointed: 2014-12-11
Resigned: 2016-10-25

MASHUKOV, Konstantin
Director - Resigned
Appointed: 2020-09-18
Resigned: 2021-06-22

THEOLOGITES, Phoebus
Director - Resigned
Appointed: 2020-09-18
Resigned: 2021-06-22

SARTBAEV, Taalaibek
Director - Resigned
Appointed: 2021-06-22
Resigned: 2022-03-16

VAN DEN BOK, Adrian Justin
Director - Active
Appointed: 2023-07-06

LOPATIN, Anna
Secretary - Resigned
Appointed: 2018-10-30
Resigned: 2020-09-18

ZHAN, Deanna
Secretary - Resigned
Appointed: 2014-12-11
Resigned: 2018-10-30

SIPAILO, Katherin
Secretary - Resigned
Appointed: 2020-09-18
Resigned: 2023-11-07

DOLFIN FINANCIAL (UK) LTD
07431519
LIVE
Date Incorporated:

BAKER-BATES, Rodney Pennington
Director - Active
Appointed: 2020-05-29

KINGSLEY, Stephen Michael
Director - Resigned
Appointed: 2020-05-19
Resigned: 2021-03-31

NABI, Amir Mohammad
Director - Resigned
Appointed: 2016-09-16
Resigned: 2021-09-08

MARAJ, Sanjay
Director - Resigned
Appointed: 2013-09-30
Resigned: 2020-09-30

PERCIVAL, Donald Dimitri
Director - Resigned
Appointed: 2014-01-14
Resigned: 2016-10-25

SEGERBERG, Henrik
Director - Resigned
Appointed: 2013-05-01
Resigned: 2013-09-20

TANG, Kai Yeu
Director - Resigned
Appointed: 2010-11-05
Resigned: 2013-09-20

VAN DEN BOK, Adrian
Director - Resigned
Appointed: 2011-05-31
Resigned: 2014-02-10

ZAHER, Fadi, Dr
Director - Resigned
Appointed: 2015-03-04
Resigned: 2016-04-14

DOLFIN GROUP (UK) LTD
10112475
LIVE
Date Incorporated:

MARAJ, Sanjay
Director - Active
Appointed: 2017-10-13

NABI, Amir Mohammad
Director - Resigned
Appointed: 2017-10-13
Resigned: 2020-12-04

TRUVITY UK LTD
13316840
LIVE
Date Incorporated:

MASHUKOV, Konstantin
Director - Active
Appointed: 2021-04-07

MARAJ, Sanjay
Director - Active
Appointed: 2023-04-14

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