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Nom	Frafra Baskets LTD
Adresse	Labs House 15-19 Bloomsbury Way London WC1A 2TH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 mai 2023
Company Register Address	25 Southampton Buildings London WC2A 1AL
Société Numéro de Registre	11396448 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2021
Activité (Code NAF)	46499 - Commerce de gros d'autres biens domestiques
Statut de Société	active
Noms Précédents	Demeter Agribusiness Holdings 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Demeter Holdings Ltd Status: Active Notified: 04/06/2018 Companies House Number: 08917862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Demeter Holdings Ltd, 34 Alwyne Road, London, London, City Of, England, N1 2HW Status: Active Notified: 04/06/2018 Role: Director

Falconer, William Robert London, England Status: Active Notified: 04/06/2018 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stagg, William Bartholomew London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 04/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Demeter Holdings Ltd Alwyne Road, London, England, N1 2HW Status: Ceased Notified: 04/06/2018 Ceased: 30/11/2023 Role: Corporate-Director Companies House Number: 08917862

Peterson, Olivia Rose London, England Status: Ceased Notified: 01/12/2023 Ceased: 20/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Volta Valley Foods UK LTD Status: Active Notified: 23/08/2018 Companies House Number: 11533213 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Frafra Baskets LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)