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Demetri Trading Holdings Limited
Adresa
2nd Floor
10-12 Bourlet Close
London
W1W 7BR
VAT ID (DIČ) no VAT ID available
Company No. 10791710 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. květen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Demetri, Andrea Status: Active Notified: 26/05/2017 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Demetri, Antonis Status: Active Notified: 26/05/2017 Date of Birth: 03/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Demetri, Andrea Higham'S Park, London, England Status: Active Notified: 26/05/2017 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Demetri, Antonis Higham'S Park, London, England Status: Active Notified: 26/05/2017 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Bernard Hainult LTD Status: Active Notified: 06/07/2020 Companies House Number: 12580986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •