DENIS NAGY - LONDON
DENIS NAGY - LONDON
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Overview
MR DENIS NAGY is a Director from London. This person was born in April 1983, which was over 41 years ago. MR DENIS NAGY is Hungarian and resident in England. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £-2,687,751 shareholder value and £906,625 cash in recent accounts.
Their most recent appointment, in our records, was to TRUVITY UK LTD on 2023-04-14.
Address
Fourth Floor,, 11 Berkeley Street
London
W1J 8DS
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| TRUVITY UK LTD | Active | Director | 2023-04-14 | CURRENT | £-8,290 equity |
| DOLFIN GROUP (UK) LTD | Active | Director | 2016-04-08 until 2020-04-30 | RESIGNED | |
| FINERBASE LTD | Active | Director | 2014-12-11 | CURRENT | £906,625 cash, £-2,681,461 equity |
| GREENSHOOTS-SIG LTD | Dissolved - no longer trading | Director | 2014-02-10 until 2020-04-30 | RESIGNED | £1,000 equity |
| STRUCTURED INVESTMENT CAPITAL LTD | Dissolved - no longer trading | Director | 2014-02-10 until 2020-04-30 | RESIGNED | £1,000 equity |
| DOLFIN FINANCIAL (UK) LTD | In Administration | Director | 2013-09-20 until 2020-04-30 | RESIGNED | |
| RMS CAPITAL LLP | Liquidation | Llp Designated Member | 2013-09-12 | CURRENT | |
| CBH WEALTH UK LIMITED | Active | Director | 2009-09-21 until 2013-07-12 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| FINERBASE LTD | 2016-04-06 - 2016-07-22 |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANDREW DAVID HARRIS | Lawyer | London | 195 |
| MR KAI YEU TANG | Company Director | Putney, United Kingdom | 8 |
| MR PHILIPPE CORDONIER | General Manager | London | 1 |
| MR RUSSELL BRISTOW HARLESS | Chief Executive Officer | London | 1 |
| MR ASHIF BAHADURALI PABANI | Finance Director | Loughton, England | 7 |
| MR MARK GEOFFREY SIMS | Chief Operations Officer/Compliance Oversight Offi | London | 2 |
| SERGEY BOLGOV | Investment Manager, Owner, Consultant | Moscow, Russia | 1 |
| MR SANJAY MARAJ | Chief Financial Officer | London | 1 |
| ALEXEY PODNOZHKIN | Executive Director, Investment Manager | Moscow, Russia | 1 |
| MR MAHESH SIDI | Director | Northampton, England | 5 |
| MR SANJAY MARAJ | Director | London, United Kingdom | 9 |
| MR DONALD DIMITRI PERCIVAL | Director | Bromley, United Kingdom | 8 |
| MR HENRIK SEGERBERG | Finance | London, United Kingdom | 1 |
| MR ADRIAN VAN DEN BOK | Finance | London, England | 1 |
| MR SIMON BENHAMOU | Deputy General Manager | London | 1 |
| MR ADRIAN JUSTIN VAN DEN BOK | Company Director | London, United Kingdom | 4 |
| MR FADI ZAHER | Chief Investment Officer | London | 2 |
| MS SVETLANA ANATOLIEVNA BOROZNA | Wealth Manager | London | 1 |
| MR EYAL ALECSANDER GLOZER | Director | London | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JEFFREY CHARLES MORTON | Consultant | London, England | 1 |
| ARMA P LIMITED | London, | 1 | |
| MR SANJAY MARAJ | Director | London, United Kingdom | 9 |
| JOSEPH CHARLES NOVARRO | London | 1 | |
| NISHIT GOKALDAS CHOTAI | London | 1 | |
| GSA CAPITAL SERVICE LIMITED | London | 1 | |
| MR OLE HENRIK BJOERGE | Director | London, United Kingdom | 1 |
| WELLINGTON PARTNERS LIMITED | London, United Kingdom | 1 | |
| DAVID JOHN GREGORY KING | Chartered Surveyor | London, United Kingdom | 4 |
| AMBER CLAIRE RAMPLEY | Marketing Director | London, United Kingdom | 1 |