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Jméno	Demoguide LTD
Adresa	133 Hammersmith Road London W14 0QL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Demoguide Limited
Company Register Address	68 Grafton Way London W1T 5DS
Company No.	05627902 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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 (2)

Source: Companies House

GB A R & V Investments Limited Status: Active Notified: 20/11/2023 Companies House Number: 00632484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB A.R. & V. Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2023 Companies House Number: 03628500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Azouz, Edward London, United Kingdom Status: Active Notified: 23/11/2005 Date of Birth: 03/1949 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Azouz, Jeffrey London, United Kingdom Status: Active Notified: 23/11/2005 Date of Birth: 01/1947 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Demoguide LTD

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Persons with Significant Control (2)

Officers (2)