TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Demica Limited

Adresse
Cheapside House
138 Cheapside
London
EC2V 6BJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 juillet 2016
Société Numéro de Registre 02492599 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
62090 - Autres activités informatiques
63110 - Traitement de données, hébergement et activités connexes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Wreford, Matthew Thomas Yardley Status: Active Notified: 06/04/2016 Date of Birth: 02/1975 Nature of Control
  • Significant influence or control
  • gb-flag GB Dem Acquisition Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2020 Companies House Number: 09100390 Nature of Control
  • Significant influence or control
  • Gottesman, Noam Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2020 Date of Birth: 05/1961 Nature of Control
  • Significant influence or control
  • Gupta, Sanjeev Status: Ceased Notified: 08/01/2018 Ceased: 16/03/2020 Date of Birth: 09/1971 Nature of Control
  • Significant influence or control
  • Schwartz, Eric Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2020 Date of Birth: 10/1962 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Eastwood, Hayden Mathew London, England Status: Active Notified: 05/04/2023 Date of Birth: 11/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Australian
    Nagioff, Roger Benjamin London, England Status: Active Notified: 06/08/2018 Date of Birth: 05/1964 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Palacios, Diego Andres London, England Status: Active Notified: 14/06/2021 Date of Birth: 03/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: Spanish
    Terrade, Francois London, England Status: Active Notified: 11/05/2022 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Wreford, Matthew Thomas Yardley London, England Status: Active Notified: 26/11/2014 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British