The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Raffai, Zsolt
Raffai, Zsolt
Hungarian British investment banker born in December 1964Registered addresses and corresponding companies
IIF 1
49 Remetehegyi Ut, Budapest, 1037, Hungary
Raffai, Zsolt
British bank officer born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 133 Salusbury Road, London, Greater London, NW6 6RN
Raffai, Zsolt
British consultant born in December 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Zsolt Raffai
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Suite 142, 8 Shepherd Market, London, United KingdomDissolved corporate (1 parent)Equity (Company account)94,424 GBP2022-03-31Officer
2017-09-08 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-09-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2 8 Suite 142, Shepherd Market, London, United KingdomDissolved corporate (1 parent)Equity (Company account)62 GBP2021-05-31Officer 2016-05-21 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-05-21 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 1 10 Wellington Street, Cambridge, EnglandCorporate (2 parents)Equity (Company account)145,849 GBP2023-08-31Officer 2020-03-06 ~ 2023-04-03IIF 3 - director → MEPerson with significant control 2020-03-06 ~ 2022-04-06IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 2 121a Dartmouth Road, London, EnglandCorporate (7 parents)Equity (Company account)85,610 GBP2023-12-31Officer 2010-02-23 ~ 2015-10-08IIF 2 - director → ME 2003-02-05 ~ 2007-12-05IIF 1 - director → ME
