Cross Check

DOLFIN FINANCIAL (UK) LTD

Company Number

07431519

Private limited company
In Administration
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Berkeley Street London W1J 8HA England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British,French
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Berkeley Street London W1J 8HA England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Berkeley Street Mayfair London W1J 8HA England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Moorgate London EC2R 6AY England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Hungarian
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Berkeley Street Mayfair London W1J 8HA England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25-28 Old Burlington Street London W1S 3AN England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
Swedish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
175 Upper Richmond Road London Uk SW15 2SH United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Independent Financial Advisor
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apsley House 176 Upper Richmond Road London SW15 3PA England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apsley House 176 Upper Richmond Road London SW15 2SH England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
Swedish
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25-28 Old Burlington Street London W1S 3AN
Country of Residence
England

Mr Denis Nagy

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
Hungarian
  1. Notified

Correspondence Address
45 Gresham Street London EC2V 7BG
Country of Residence
England