Back to search
Dipocket Limited
09403742
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4TH FLOOR REX HOUSE, LONDON, SW1Y 4PE
Incorporated 23/01/2015
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activitiesOfficers
Mr Fedele Di Maggio
director · Since 23/01/2015
INDEPENDENT ADVISOR
ITALIAN · UNITED KINGDOM · Age 61
Also on 1 other board
Mr Andrew Gordon James Robertson
director · Since 01/02/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 5 other boards
Persons with Significant Control
Ágoston Gubicza
Significant control
Hungarian · Hungary · Age 48
Széchenyi István Tér 7-8. C/Iv, H-1051, Budapest
Notified 03/09/2020
Former PSCs
Mr Fedele Di Maggio
Ceased 03/09/2020
Mr Volodymyr Mykhaylovych Lapa
Ceased 27/12/2019
Dipocket Uab
Ceased 31/10/2025