Toutes les informations sur:

Nom	Dealogic Americas Limited
Adresse	C/O Ion 10 Queen Street Place London EC4R 1BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07877021 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Dealogic (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04275038 Nature of Control

Ownership of shares - 75% or more

Pignataro, Andrea Status: Active Notified: 21/12/2017 Date of Birth: 06/1970 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Evans, Paul Robert London, England Status: Active Notified: 25/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Griffin, Neil Murray London, England Status: Active Notified: 06/06/2016 Role: Secretary

Gullapalli, Kunal Venkat London, England Status: Active Notified: 24/09/2018 Date of Birth: 08/1984 Occupation: Manager Role: Director Country of Residence: United States Nationality: American

Toutes les informations sur:

Dealogic Americas Limited

Quick access

Persons with Significant Control (2)

Officers (3)