MR DENISZ ANDRAS NAGY


45 GRESHAM STREET LONDON EC2V7BG

Overview

Key Data
Nationality
HUNGARIAN
Date of Birth
Mar 1983
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
FINERBASE LTD 09351898 11/12/2014 One Red Flag
RMS CAPITAL LLP OC386482 12/09/2013 Insolvent
TRUVITY UK LTD 13316840 14/04/2023 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
DOLFIN FINANCIAL (UK) LTD 07431519 20/09/2013 30/04/2020 Insolvent
DOLFIN GROUP (UK) LTD 10112475 08/04/2016 30/04/2020 Amber
GREENSHOOTS-SIG LTD 07431333 10/02/2014 30/04/2020 Dissolved
STRUCTURED INVESTMENT CAPITAL LTD 07519185 10/02/2014 30/04/2020 Dissolved