OpenCompanies

Demica Finance Limited

Company number
09760816
Status
Active
Type
Private Limited Company
Incorporated
3 Sep 2015
Nature of business
Financial intermediation not elsewhere classified

Registered office

Control

NameNature of controlNotifiedCeased
Mr Sanjeev Gupta Significant Influence Or Control 8 Jan 2018 16 Mar 2020
Dem Acquisition Limited Significant Influence Or Control 6 Apr 2016 16 Mar 2020
Mr Noam Gottesman Significant Influence Or Control 6 Apr 2016 16 Mar 2020
Mr Eric Schwartz Significant Influence Or Control As Trust 6 Apr 2016 16 Mar 2020
Mrs Erica Schwartz Significant Influence Or Control As Trust 6 Apr 2016 16 Mar 2020
Mr Matthew Thomas Yardley Wreford Significant Influence Or Control As Firm 6 Apr 2016 31 Dec 2024
Fidelity National Information Services, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2024

Accounts

Connections

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Data