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Nom	DEM Acquisition Limited
Adresse	70 Conduit Street London W1S 2GF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09100390 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Elljay Limited Status: Active Notified: 14/07/2016 Companies House Number: 09512660 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Nagioff, Ethan Status: Ceased Notified: 26/05/2022 Ceased: 29/07/2022 Date of Birth: 02/2000 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%

Nagioff, Robyn Status: Ceased Notified: 26/05/2022 Ceased: 29/07/2022 Date of Birth: 01/1998 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%

Nagioff, Roger Benjamin Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2022 Date of Birth: 05/1964 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%

Nagioff, Zee Status: Ceased Notified: 26/05/2022 Ceased: 29/07/2022 Date of Birth: 02/1996 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%

Officers (2)

Source: Companies House

Lowe, Edward William Henry London, United Kingdom Status: Active Notified: 30/08/2018 Date of Birth: 03/1991 Occupation: Analyst Role: Director Country of Residence: England Nationality: British

Woolford, Kevin John London, United Kingdom Status: Active Notified: 24/06/2014 Date of Birth: 05/1976 Occupation: Financial Analyst Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Demica Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2020 Companies House Number: 09760816 Nature of Control

Significant influence or control

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DEM Acquisition Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)