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Jméno	Demeter Holdings LTD
Adresa	25 Southampton Buildings London WC2A 1AL
VAT ID (DIČ)	no VAT ID available
Company No.	08917862 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Demeter Consulting LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Falconer, William Robert Status: Active Notified: 06/04/2016 Date of Birth: 06/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Falconer, William Robert London, England Status: Active Notified: 28/02/2014 Date of Birth: 06/1988 Occupation: Consulting Role: Director Country of Residence: England Nationality: British

Stagg, William Bartholomew Robin London, England Status: Active Notified: 03/08/2021 Date of Birth: 04/1990 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Demeter Holdings LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)