CLARUS FINANCIAL TECHNOLOGY LTD

Company number 07979557

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

Fidessa Group Holdings Limited (Active)

• Correspondence address: 10 Queen Street Place, London, England, EC4R 1BE
• Notified on: 3 September 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03234176
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ion Investment Group Limited (Ceased)

• Correspondence address: 4th Floor, Minerva House, Simmonscourt Road, Ballsbridge, Dublin, Ireland
• Notified on: 3 September 2021
• Ceased on: 31 December 2022
• Governing law: Ireland
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr David Graham Steel (Ceased)

• Correspondence address: C/O Ion, 10 Queen Street Place, 10 Queen St Place, London, Select State, England, EC4R 1BE
• Notified on: 1 April 2017
• Ceased on: 3 September 2021
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Gary James Kennedy (Ceased)

• Correspondence address: C/O Ion, 10 Queen Street Place, 10 Queen St Place, London, Select State, England, EC4R 1BE
• Notified on: 1 April 2017
• Ceased on: 3 September 2021
• Date of birth: August 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Amir Saad-Ullah Khwaja (Ceased)

• Correspondence address: C/O Ion, 10 Queen Street Place, 10 Queen St Place, London, Select State, England, EC4R 1BE
• Notified on: 6 April 2016
• Ceased on: 3 September 2021
• Date of birth: May 1967
• Nationality: United Kingdom
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%