CompaniesInTheUK

CLARUS FINANCIAL TECHNOLOGY LTD

Company number 07979557 ·

Active

3 active / 3 ceased · persons with significant control

Andrea Pignataro

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-01-01
Date of birth
June 1970
Nationality
Italian
Country of residence
Switzerland
Correspondence address
C/O Ion, 10, Queen Street Place, London, EC4R 1BE, England

Fidessa Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-09-03
Correspondence address
10, Queen Street Place, London, EC4R 1BE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03234176
Country registered
United Kingdom

Mr Amir Saad-Ullah Khwaja

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
May 1967
Nationality
United Kingdom
Country of residence
England
Correspondence address
8, Monkwell Square, London, EC2Y 5BN

Ion Investment Group Limited

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-09-03
Ceased on
2022-12-31
Correspondence address
4th Floor, Minerva House, Simmonscourt Road, Ballsbridge, Dublin, Ireland
Legal form
Private Limited Company

Mr David Graham Steel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-01
Ceased on
2021-09-03
Date of birth
May 1964
Nationality
British
Country of residence
England
Correspondence address
C/O Ion, 10 Queen Street Place, 10 Queen St Place, London, Select State, EC4R 1BE, England

Dr Gary James Kennedy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-04-01
Ceased on
2021-09-03
Date of birth
August 1974
Nationality
British
Country of residence
Northern Ireland
Correspondence address
C/O Ion, 10 Queen Street Place, 10 Queen St Place, London, Select State, EC4R 1BE, England