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Mr Costel-ioan Szekely
Mr Costel-ioan Szekely
Romanian born in January 1986Resident in England
Registered addresses and corresponding companiesMr Costel Ioan Szekely
Romanian born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 8
Flat 38 Bittacy Court, Bittacy Hill, London, NW7 1HY, England
Szekely, Costel-ioan
Romanian company director born in January 1986Resident in England
Registered addresses and corresponding companiesSzekely, Costel-ioan
Romanian financial adviser born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 13 Flat 38 Bittacy Court, Bittacy Hill, London, NW7 1HY, England
Szekely, Costel-ioan
Romanian financial consultant born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 14 Flat 38 Bittacy Court, Bittacy Hill, London, NW7 1HY, England
Szekely, Costel Ioan
Romanian company director born in January 1986Resident in England
Registered addresses and corresponding companies
IIF 15 Flat 38 Bittacy Court, Bittacy Hill, London, NW7 1HY, England
- 1
J.R. TRANSLOGISTICS LTD
- nowGABRISTAR LTD - 2021-04-01 124-128 City Road, London City Road, Capital Office, London, EnglandLiquidation Corporate (1 parent)Equity (Company account)24,743 GBP2022-02-28Officer
2020-08-01 ~ nowIIF 12 - Director → MEPerson with significant control 2020-08-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 Flat 38 Bittacy Court, Bittacy Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)48,000 GBP2024-03-31Officer 2022-03-23 ~ nowIIF 13 - Director → MEPerson with significant control 2022-03-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 3 38 Bittacy Court, Bittacy Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)125,170 GBP2024-04-30Officer 2023-04-14 ~ nowIIF 10 - Director → MEPerson with significant control 2023-04-14 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4 167-169 Great Portland Street, 5th Floor, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2022-08-08 ~ nowIIF 9 - Director → MEPerson with significant control 2022-08-08 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Flat 38 Bittacy Court, Bittacy Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)269,783 GBP2024-04-30Officer 2024-12-01 ~ nowIIF 15 - Director → MEPerson with significant control 2024-11-27 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6 Flat 38 Bittacy Court, Bittacy Hill, London, EnglandActive Corporate (1 parent)Officer 2025-05-22 ~ nowIIF 14 - Director → MEPerson with significant control 2025-05-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 38 Bittacy Court, Bittacy Hill, London, EnglandActive Corporate (1 parent)Equity (Company account)125,170 GBP2024-04-30Person with significant control 2023-04-14 ~ 2025-05-19IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 2 Flat 38 Bittacy Court, Bittacy Hill, London, EnglandActive Corporate (2 parents)Equity (Company account)269,783 GBP2024-04-30Officer 2023-04-14 ~ 2024-10-07IIF 11 - Director → MEPerson with significant control 2023-04-14 ~ 2024-10-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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