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Jméno	Csaba Halasz LTD.
Adresa	33 Taunton Drive Bitterne Southampton SO18 5BX
VAT ID (DIČ)	no VAT ID available
Company No.	10819318 Show on Companies House
Accounts	dormant last accounts made up to 6. září 2022
Sector (SIC)	62012 Business and domestic software development 62090 Other information technology service activities
Company Register Status	active
Sector (SIC)	63120 Web portals
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Halasz, Csaba Imre Status: Active Notified: 04/09/2019 Date of Birth: 12/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Halasz Entertainment Group, Inc. Status: Ceased Notified: 14/06/2017 Ceased: 16/08/2019 Companies House Number: E0264812017-8 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (2)

Source: Companies House

Halasz, Csaba Imre Southampton, Bitterne, United Kingdom Status: Active Notified: 14/06/2017 Date of Birth: 12/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Hungarian

Halasz, Csaba Imre Bitterne, Southampton, Hampshire Status: Active Notified: 14/06/2017 Role: Secretary

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Csaba Halasz LTD.

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Persons with Significant Control (2)

Officers (2)