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Nom	DEM Holdings LTD
Adresse	14 Phoenix Park Telford Way Coalville LE67 3HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10198993 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Toomey, Shaun Status: Active Notified: 25/05/2016 Date of Birth: 07/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Toomey, Emma Marie Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 25/05/2016 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toomey, Shaun Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 25/05/2016 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB DEM Asset Management LTD Status: Active Notified: 01/07/2018 Companies House Number: 10866649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

ARC Business Interiors LTD Status: Ceased Notified: 11/07/2016 Ceased: 19/05/2022 Companies House Number: 05406118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

DEM Holdings LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)