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Nom	Deemar Holding LTD
Adresse	Mayfield, Highgate Business Centre, Unit 5 Highgate Road Birmingham B12 8EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12773995 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Aslam, Mohammed Amar Status: Active Notified: 28/07/2020 Date of Birth: 02/1974 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%

Nawaz, Maria Status: Active Notified: 28/07/2020 Date of Birth: 11/1976 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

Aslam, Mohammed Amar Birmingham, United Kingdom Status: Active Notified: 28/07/2020 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nawaz, Maria Birmingham, United Kingdom Status: Active Notified: 28/07/2020 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB City Life Housing Limited Status: Active Notified: 21/10/2021 Companies House Number: 12969026 Nature of Control

Ownership of shares - 75% or more

GB Superior Hotel Limited Status: Active Notified: 01/06/2022 Companies House Number: 13081378 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%

Zayma 2 LTD Status: Active Notified: 23/02/2024 Companies House Number: 14556376 Nature of Control

Significant influence or control

GB Aspect Supported Living Limited Status: Ceased Notified: 06/12/2020 Ceased: 21/01/2022 Companies House Number: 13064833 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%

GB Avery Property Investments LTD Status: Ceased Notified: 15/03/2022 Ceased: 21/05/2024 Companies House Number: 13976194 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%

Gravel Investments Limited Status: Ceased Notified: 20/09/2022 Ceased: 10/07/2023 Companies House Number: 13978080 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%

GB Olton Investments Limited Status: Ceased Notified: 21/06/2023 Ceased: 15/05/2024 Companies House Number: 12896299 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%

GB Olton Investments Limited Status: Ceased Notified: 21/06/2023 Ceased: 15/05/2024 Companies House Number: 12896299 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%

GB Rockery Property Investments LTD Status: Ceased Notified: 15/03/2022 Ceased: 21/05/2024 Companies House Number: 13976179 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%

GB Woodgate Property Investments Limited Status: Ceased Notified: 24/05/2022 Ceased: 21/05/2024 Companies House Number: 14127320 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%

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Deemar Holding LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)