Chair · United Kingdom
Dmitri Kats
Also written asDima
Dmitri Kats is named as Group Executive Chairman and director of Clear Junction Limited on clearjunction.com, as at 29 September 2026.
Roles
1 institution · Elucidate research and Companies House
Clear Junction Limited United Kingdom
- Chair
- Group Executive Chairman and director
- Founder
- Named as a founder
- Person with significant control
- 75–100% of shares · 75–100% of votes
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Clear Junction Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
Clear Junction Limited is a private company based in London. The FCA authorises it as an electronic money institution under Firm Reference Number 900684.
- BIC
- CLJUGB2A
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-EMI
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- clearjunction.com ↗
- Employees
- 72 31 Dec 2025
Events that name Dmitri Kats
Elucidate research · newest first
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Other Clear Junction Limited
Companies House recorded Clear Junction Holding Limited as the firm's person with significant control and ended Dmitri Kats's entry as a direct one.
find-and-update.company-information.service.gov.uk ↗
Events from the researched profiles of the institutions above, whose text gives this name. Each links to its source.
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
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Read the methodology →Sources for this page
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Persons with significant control—Companies House · source ↗ as at 9 October 2026
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Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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