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Name	Dealogic (Holdings) Limited
Address	C/O Ion 10 Queen Street Place London EC4R 1BE
VAT ID	no VAT ID available
Company No.	04275038 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Pignataro, Andrea Status: Active Notified: 01/01/2023 Date of Birth: 06/1970 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Diamond Bidco Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 09284718 Nature of Control

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Officers (3)

Source: Companies House

Drulard, Jonathan Osborne London, England Status: Active Notified: 25/11/2009 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

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

Companies Controlled by This Company (1)

Dealogic LTD Status: Active Notified: 06/04/2016 Companies House Number: 01777183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Dealogic (Holdings) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)