DEALOGIC (HOLDINGS) LIMITED

Company number 04275038

2 active persons with significant control / 0 active statements

Andrea Pignataro (Active)

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Notified on: 1 January 2023
• Date of birth: June 1970
• Nationality: Italian
• Country of residence: Switzerland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

I-Logic Technologies Bidco Limited (Active)

• Correspondence address: C/O Ion, 10, Queen Street Place, London, England, EC4R 1BE
• Notified on: 16 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11063542
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Diamond Bidco Limited (Ceased)

• Correspondence address: One, New Change, London, England, EC4M 9AF
• Notified on: 6 April 2016
• Ceased on: 31 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 9284718
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more