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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Farkas, Daniel
Farkas, Daniel
American attorney born in December 1968Resident in United States
Registered addresses and corresponding companies
IIF 1
7665, Corporate Center Drive, Miami, Florida, 33126, Usa
Farkas, Daniel
American ugeneral counsel born in December 1968Resident in United States
Registered addresses and corresponding companies
IIF 2 Milner House, 18 Parliament Street, Hamilton, Hm 12, Bermuda
Farkas, Daniel Seth
American attorney born in December 1968Resident in United States
Registered addresses and corresponding companies
IIF 3 31, Bruton Place, London, W1J 6NN, England
Farkas, Daniel Seth
American businessman born in December 1968Resident in United States
Registered addresses and corresponding companiesMr Daniel Farkas
American born in December 1968Resident in United States
Registered addresses and corresponding companies
IIF 8 7665, Corporate Center Drive, Miami, Florida, 33126, Usa
Farkas, Daniel Seth
Registered addresses and corresponding companies
- 1EUROSOFT COMPUTING LIMITED - 2003-03-27 Mountbatten House, Grosvenor Square, Southampton, EnglandCorporate (4 parents)Total Assets Less Current Liabilities (Company account)-29,424 GBP2016-03-31Officer
2016-11-23 ~ nowIIF 1 - director → ME - 2 5th Floor North Side, 7-10 Chandos Street Cavendish Square, London, United KingdomCorporate (5 parents)Equity (Company account)2,302,105 GBP2023-12-31Officer 2024-04-25 ~ nowIIF 3 - director → ME 2024-04-25 ~ nowIIF 9 - secretary → ME
- 3 Milner House, 18 Parliament Street, Hamilton Hm12, Bermuda, BermudaCorporate (2 parents)Officer 2008-02-15 ~ nowIIF 2 - director → ME
- 4 Cumberland House 1 Victoria Street, 9th Floor, Hamilton, Hm11, BermudaCorporate (11 parents)Officer 2013-12-18 ~ nowIIF 11 - secretary → ME
- 5 C/o Clyde & Co Llp The St Botolph Building, 138 Houndsditch, London, United KingdomDissolved corporate (3 parents)Officer 2020-05-05 ~ dissolvedIIF 6 - director → ME
- 6 Cumberland House 1 Victoria Street, 9th Floor, Hamilton Hm11, BermudaCorporate (12 parents)Officer 2013-12-18 ~ nowIIF 10 - secretary → ME
- 7 The St Botolph Building, 138, Houndsditch, London, United KingdomDissolved corporate (4 parents)Officer 2017-12-12 ~ dissolvedIIF 7 - director → ME
- 8 The St Botolph Building 138, Houndsditch, LondonCorporate (3 parents)Officer 2018-03-05 ~ nowIIF 4 - director → ME
- 9 The St Botolph Building 138, Houndsditch, LondonCorporate (3 parents)Officer 2018-03-05 ~ nowIIF 5 - director → ME
- 1EUROSOFT COMPUTING LIMITED - 2003-03-27 Mountbatten House, Grosvenor Square, Southampton, EnglandCorporate (4 parents)Total Assets Less Current Liabilities (Company account)-29,424 GBP2016-03-31Person with significant control 2016-11-23 ~ 2024-12-31IIF 8 - Has significant influence or control → OE
