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Nom	International Roma Right Centre C.I.C.
Adresse	Blackstaff Mill 81 Springfield Road Belfast BT12 7AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI651492 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2019
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	European Roma Right Centre C.I.C. European Roma Right Centre Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Horvath, Lukas Status: Active Notified: 16/04/2024 Date of Birth: 11/1981 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Keszthelyi, Norbert Status: Active Notified: 06/03/2018 Date of Birth: 08/1989 Nature of Control

Ownership of voting rights - 75% or more

Officers (13)

Source: Companies House

Arany, Zsolt Belfast, Northern Ireland Status: Active Notified: 02/12/2020 Role: Secretary

Egerszogi, Andras Belfast, Northern Ireland Status: Active Notified: 17/02/2021 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Hungarian

Farkas, JÓzsef Belfast, Northern Ireland Status: Active Notified: 02/12/2020 Role: Secretary

Gal, Robert Newtownards, Northern Ireland Status: Active Notified: 07/02/2021 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Hungarian

Gyuris, GyÖrgy Belfast, Northern Ireland Status: Active Notified: 13/01/2021 Date of Birth: 02/1956 Occupation: International Adviser Chief Role: Director Country of Residence: Hungary Nationality: Hungarian

Hlacs, Laszlo Belfast, Northern Ireland Status: Active Notified: 07/02/2021 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Hungarian

Horvat, Myroslav Belfast, Northern Ireland Status: Active Notified: 07/02/2021 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian

Horvath, Lukas Belfast, Northern Ireland Status: Active Notified: 01/10/2020 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Czech

Jaroslav, Jano Newtownards, Northern Ireland Status: Active Notified: 01/10/2020 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Slovak

Keszthelyi, Norbert Newtownards, Northern Ireland Status: Active Notified: 06/03/2018 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Hungarian

Monostory, Dr Attila Belfast, Northern Ireland Status: Active Notified: 13/11/2020 Date of Birth: 03/1952 Occupation: Solicitor Role: Director Country of Residence: Hungary Nationality: Hungarian

Olah, Atila Newtownards, Northern Ireland Status: Active Notified: 01/10/2020 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: Slovakia Nationality: Slovak