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SummaryRoles & PositionsCronologiaReteRelated Profiles

Jozef Balog

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1998
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlAVAN IT TECH LTD🇬🇧Regno UnitoDissolved11/06/2024 – present
OfficerAVAN IT TECH LTD🇬🇧Regno UnitoDissolved22/03/2026 – present
Person with significant control1SW LONDON LIMITED🇬🇧Regno UnitoActive26/06/2024 – 01/08/2023
Officer1SW LONDON LIMITED🇬🇧Regno UnitoActive12/03/2026 – 01/08/2023
Person with significant controlIKICONSULTANTS LTD🇬🇧Regno UnitoDissolved25/06/2024 – 30/11/2022
Person with significant controlMNS GLOABL TRADING LIMITED🇬🇧Regno UnitoDissolved21/06/2024 – 30/11/2022
OfficerMNS GLOABL TRADING LIMITED🇬🇧Regno UnitoDissolved30/03/2026 – 30/11/2022
OfficerIKICONSULTANTS LTD🇬🇧Regno UnitoDissolved30/03/2026 – 30/11/2022
Person with significant controlKOHINOOR TEXTILES LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – 15/09/2022
Person with significant controlTURKS TRADING LTD🇬🇧Regno UnitoProposal to strike off26/06/2024 – 16/05/2023
OfficerTURKS TRADING LTD🇬🇧Regno UnitoProposal to strike off23/02/2026 – 16/05/2023

Timeline (9 events)

01/08/2023

Role update

resigned

20/06/2023

Role update

appointed

01/06/2022

Role update

appointed

Network

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Network depth

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