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Halasz, Daniel Geza
Halasz, Daniel Geza
Hungarian business owner born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Unit 11, New Lairdship Yards, Edinburgh, EH11 3UY, Scotland
Halasz, Daniel Geza
Hungarian director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesHalasz, Daniel Geza
Hungarian business executive born in January 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 4 11, New Lairdship Yards, Edinburgh, EH11 3UY, United Kingdom
Halasz, Daniel Geza
Hungarian company director born in January 1995Resident in Scotland
Registered addresses and corresponding companiesHalasz, Daniel Geza
Hungarian director born in January 1995Resident in Scotland
Registered addresses and corresponding companiesMr Daniel Geza Halasz
Hungarian born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr Daniel Halasz
Hungarian born in January 1995Resident in Scotland
Registered addresses and corresponding companiesMr Daniel Geza Halasz
Hungarian born in January 1995Resident in Scotland
Registered addresses and corresponding companies
IIF 13 11, New Lairdship Yards, Edinburgh, EH11 3UY, United Kingdom
IIF 14 4/2, New Lairdship Yards, Edinburgh, EH11 3UY, Scotland
IIF 15 Unit 11, New Lairdship Yards, Edinburgh, EH11 3UY, Scotland
IIF 16 468, Sauchiehall Street, Glasgow, City Of Glasgow, G2 3JU, United Kingdom
IIF 17 468, Sauchiehall Street, Glasgow, G2 3JU, United Kingdom
- 1DANIEL HALASZ PORTFOLIO 1 LIMITED - 2021-01-05 4/2 New Lairdship Yards, Edinburgh, United KingdomCorporate (2 parents, 1 offspring)Total liabilities (Company account)241,861 GBP2021-02-28Officer
2019-02-22 ~ nowIIF 7 - director → MEPerson with significant control 2019-02-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 468 Sauchiehall Street, Glasgow, United KingdomCorporate (2 parents)Total liabilities (Company account)67,012 GBP2021-02-28Officer 2020-04-27 ~ nowIIF 6 - director → ME
- 3 Unit 4/2 New Lairdship Yards, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)9,606 GBP2020-10-31Officer 2017-10-19 ~ nowIIF 2 - director → MEPerson with significant control 2017-10-19 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 4
OCTOCROWD LIMITED
- nowOCTO CROWD LTD. - 2019-08-30MY QUIZ CROWD LTD. - 2019-05-09QWUIZZ LTD - 2019-02-12 11 New Lairdship Yards, Edinburgh, United KingdomCorporate (2 parents)Total liabilities (Company account)10 GBP2019-11-30Officer 2019-09-17 ~ nowIIF 4 - director → MEPerson with significant control 2019-09-17 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 5 Unit 11 New Lairdship Yards, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)-35,527 GBP2019-09-30Officer 2015-09-30 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 6TWIN PILLARS HOLDINGS LIMITED - 2019-07-29 4/2 4/2 New Lairdship Yards, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)18,804 GBP2019-10-31Officer 2017-10-04 ~ nowIIF 3 - director → MEPerson with significant control 2021-03-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OE
- 7 4/2 New Lairdship Yards, Edinburgh, United KingdomDissolved corporate (2 parents)Person with significant control 2018-11-09 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 1 468 Sauchiehall Street, Glasgow, United KingdomCorporate (2 parents)Total liabilities (Company account)67,012 GBP2021-02-28Person with significant control 2020-04-27 ~ 2021-05-20IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 2 84 Miller Street Miller Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2021-09-28 ~ 2022-04-19IIF 8 - director → MEPerson with significant control 2021-09-28 ~ 2022-01-30IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 3TWIN PILLARS PROPERTY LTD - 2019-07-26 4/2 New Lairdship Yards, Edinburgh, ScotlandCorporate (1 parent)Equity (Company account)0 GBP2020-07-31Officer 2019-07-02 ~ 2020-08-31IIF 5 - director → MEPerson with significant control 2019-07-02 ~ 2020-08-31IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
