CLARUS FINANCIAL TECHNOLOGY LTD

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Mr Amir Saad-Ullah Khwaja

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

Dr Gary James Kennedy

Correspondence address
8, Monkwell Square, London, EC2Y 5BN
Date of birth
August 1974
Notified on
2017-04-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Andrea Pignataro

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

Fidessa Group Holdings Limited

Correspondence address
10, Queen Street Place, London, England, EC4R 1BE
Notified on
2021-09-03
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03234176
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr David Graham Steel

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

Ion Investment Group Limited

HISTORIC INFORMATION
Ceased on
2022-12-31
Correspondence address
4th Floor, Minerva House, Simmonscourt Road, Ballsbridge, Dublin, Ireland
Notified on
2021-09-03
Governing law
Ireland
Legal form
Private Limited Company
Nature of control
Owns more than 75% of the company's shares
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company