DEMICA FINANCE LIMITED

Company number 09760816

1 active person with significant control / 0 active statements

Fidelity National Information Services, Inc. (Active)

• Correspondence address: 347 Riverside Avenue, Jacksonville, Florida, United States, 32202
• Notified on: 31 December 2024
• Governing law: Business Corporation Law Of The State Of Georgia
• Legal form: Corporation
• Place registered: New York Stock Exchange
• Registration number: Fein - 37-1490331
• Incorporated in: United States
• 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

Mr Sanjeev Gupta (Ceased)

• Correspondence address: Bow Bells House, Bread Street, London, England, EC4M 9BE
• Notified on: 8 January 2018
• Ceased on: 16 March 2020
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Matthew Thomas Yardley Wreford (Ceased)

• Correspondence address: 4th Floor, 138, Cheapside, London, England, EC2V 6BJ
• Notified on: 6 April 2016
• Ceased on: 31 December 2024
• Date of birth: February 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr Noam Gottesman (Ceased)

• Correspondence address: Bow Bells House, Bread Street, London, England, EC4M 9BE
• Notified on: 6 April 2016
• Ceased on: 16 March 2020
• Date of birth: May 1961
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Eric Schwartz (Ceased)

• Correspondence address: Bow Bells House, Bread Street, London, England, EC4M 9BE
• Notified on: 6 April 2016
• Ceased on: 16 March 2020
• Date of birth: November 1962
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Erica Schwartz (Ceased)

• Correspondence address: Bow Bells House, Bread Street, London, England, EC4M 9BE
• Notified on: 6 April 2016
• Ceased on: 16 March 2020
• Date of birth: October 1962
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control over the trustees of a trust

Dem Acquisition Limited (Ceased)

• Correspondence address: 61 Conduit Street, London, England, W1S 2GB
• Notified on: 6 April 2016
• Ceased on: 16 March 2020
• Governing law: Law Of England And Wales
• Legal form: Private Limited Company
• Place registered: Uk Company Register
• Registration number: 09100390
• Incorporated in: Uk
• Nature of control: Has significant influence or control