# Dipocket Limited

## Details

- **Company number:** [09403742](https://find-and-update.company-information.service.gov.uk/company/09403742)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 2015
- **Registered office:** 4TH FLOOR REX HOUSE, 4-12 REGENT STREET, LONDON, SW1Y 4PE
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Volodymyr Mykhaylovych Lapa | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 27 Dec 2019 |
| Mr Fedele Di Maggio | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 3 Sep 2020 |
| Dipocket Uab | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2022 | 31 Oct 2025 |
| Ágoston Gubicza | significant-influence-or-control | 3 Sep 2020 |  |







## Companies at the same address

- [Crystol Energy Limited](/company/08236185) (08236185)
- [Top 10 Finance Ltd](/company/06261373) (06261373)