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Name	Dealogic LTD
Address	10 Queen Street Place London EC4R 1BE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 October 2022
Company Register Name	Dealogic Limited
Company No.	01777183 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	62020 - Computer consultancy activities 63110 - Data processing, hosting and related activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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 Dealogic (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 04275038 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Drulard, Jonathan London, England Status: Active Notified: 27/03/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Griffin, Neil Murray London, England Status: Active Notified: 30/06/2016 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)

Biomni LTD Status: Ceased Notified: 09/05/2023 Ceased: 22/12/2023 Companies House Number: 03699583 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Dealogic LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)